118 Randolph Avenue Limited

Company Name	118 Randolph Avenue Limited
Directors	Jane Carolyn Robson Blanchard and Stepan Karpukhin
Company Status	Active
Company Number	02205651
Category	Private Limited Company
Incorporation Date	15 December 1987(36 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Jane Carolyn Robson Blanchard
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 October 2011(23 years, 10 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mr Stepan Karpukhin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(28 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	118a Randolph Avenue London W9 1PQ

Director Name	Anne Frances McKevitt
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 May 1993(5 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 December 1993)
Role	Company Director
Correspondence Address	118a Randolph Avenue London W9 1PQ

Director Name	Peter Ronald Etches
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(6 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 March 1994)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	12 Winterbrook Road London SE24 9JA

Director Name	Adam Sapera
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 1993(6 years after company formation)
Appointment Duration	6 years, 3 months (resigned 14 March 2000)
Role	Dental Surgeon
Correspondence Address	118b Randolph Avenue London W9 1PQ

Secretary Name	Adam Sapera
Nationality	Australian
Status	Resigned
Appointed	15 December 1993(6 years after company formation)
Appointment Duration	6 years, 3 months (resigned 14 March 2000)
Role	Dental Surgeon
Correspondence Address	118b Randolph Avenue London W9 1PQ

Director Name	Mr Shaun Michael Wyles
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(7 years after company formation)
Appointment Duration	18 years, 10 months (resigned 21 October 2013)
Role	Banker
Country of Residence	England
Correspondence Address	Osbrooks Horsham Road Capel Dorking Surrey RH5 5JN

Director Name	William Norman Alexander
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 2003)
Role	Finance Director
Correspondence Address	118b Randolph Avenue Maida Vale London W9 1PQ

Secretary Name	Shaun Michael Wyles
Nationality	British
Status	Resigned
Appointed	31 March 2000(12 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 June 2004)
Role	Banker
Correspondence Address	Osbrooks Horsham Road Capel Dorking RH5 5JN

Director Name	Mark Davison
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 2004)
Role	Company Director
Correspondence Address	118b Randolph Avenue London W9 1PQ

Director Name	Jeremy Paul Blanchard
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(16 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 118 Randolph Avenue Maida Vale London W9 1PQ

Secretary Name	Jane Carolyn Blanchard
Nationality	British
Status	Resigned
Appointed	25 June 2004(16 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 June 2010)
Role	Comany Director
Correspondence Address	Flat B 118 Randolph Avenue Maida Vale London W9 1PQ

Director Name	Mr Jason Antony Reader
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(22 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 October 2011)
Role	New Business Manager
Country of Residence	United Kingdom
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

Director Name	Jeremy Paul Blanchard
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(23 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 24 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ

Location

Registered Address	C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Gravelwood LTD 50.00% Ordinary
1 at £1	J & J Blanchard Lp 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Filing History

13 July 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 July 2023	Confirmation statement made on 2 July 2023 with updates (4 pages)
22 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
9 August 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
24 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
8 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
7 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
1 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
30 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 September 2016	Appointment of Mr Stepan Karpukhin as a director on 22 September 2016 (2 pages)
22 September 2016	Appointment of Mr Stepan Karpukhin as a director on 22 September 2016 (2 pages)
9 February 2016	Director's details changed for Jane Carolyn Robson Blanchard on 9 February 2016 (2 pages)
9 February 2016	Director's details changed for Jane Carolyn Robson Blanchard on 9 February 2016 (2 pages)
18 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (3 pages)
18 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (3 pages)
16 February 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (3 pages)
16 February 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (3 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (3 pages)
10 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (3 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 November 2013	Termination of appointment of Shaun Wyles as a director (1 page)
20 November 2013	Termination of appointment of Shaun Wyles as a director (1 page)
21 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 June 2012	Termination of appointment of Jason Reader as a director ANNOTATION Termination date was removed from the TM01 on 03/08/2012 as it was Factually Inaccurate (3 pages)
8 June 2012	Termination of appointment of Jason Reader as a director ANNOTATION Termination date was removed from the TM01 on 03/08/2012 as it was Factually Inaccurate (3 pages)
3 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
8 November 2011	Termination of appointment of Jeremy Blanchard as a director (1 page)
8 November 2011	Appointment of Jane Carolyn Robson Blanchard as a director (2 pages)
8 November 2011	Appointment of Jane Carolyn Robson Blanchard as a director (2 pages)
8 November 2011	Termination of appointment of Jeremy Blanchard as a director (1 page)
24 October 2011	Appointment of Jeremy Paul Blanchard as a director (2 pages)
24 October 2011	Appointment of Jeremy Paul Blanchard as a director (2 pages)
24 October 2011	Termination of appointment of Jason Reader as a director (1 page)
24 October 2011	Termination of appointment of Jason Reader as a director (1 page)
19 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 January 2011	Director's details changed for Shaun Michael Wyles on 15 December 2010 (2 pages)
10 January 2011	Director's details changed for Shaun Michael Wyles on 15 December 2010 (2 pages)
10 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 November 2010	Appointment of Mr Jason Antony Reader as a director (2 pages)
15 November 2010	Appointment of Mr Jason Antony Reader as a director (2 pages)
22 June 2010	Termination of appointment of Jane Blanchard as a secretary (1 page)
22 June 2010	Termination of appointment of Jeremy Blanchard as a director (1 page)
22 June 2010	Termination of appointment of Jeremy Blanchard as a director (1 page)
22 June 2010	Termination of appointment of Jane Blanchard as a secretary (1 page)
26 January 2010	Director's details changed for Jeremy Paul Blanchard on 15 December 2009 (2 pages)
26 January 2010	Director's details changed for Jeremy Paul Blanchard on 15 December 2009 (2 pages)
26 January 2010	Director's details changed for Shaun Michael Wyles on 15 December 2009 (2 pages)
26 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Shaun Michael Wyles on 15 December 2009 (2 pages)
13 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 December 2008	Return made up to 15/12/08; full list of members (4 pages)
23 December 2008	Director's change of particulars / shaun wyles / 15/12/2008 (1 page)
23 December 2008	Return made up to 15/12/08; full list of members (4 pages)
23 December 2008	Director's change of particulars / shaun wyles / 15/12/2008 (1 page)
9 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 January 2008	Return made up to 15/12/07; full list of members (3 pages)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Return made up to 15/12/07; full list of members (3 pages)
16 January 2008	Director's particulars changed (1 page)
25 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
25 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 January 2007	Return made up to 15/12/06; full list of members (3 pages)
15 January 2007	Return made up to 15/12/06; full list of members (3 pages)
17 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 January 2006	Return made up to 15/12/05; full list of members (3 pages)
3 January 2006	Return made up to 15/12/05; full list of members (3 pages)
12 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 July 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (3 pages)
22 July 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (3 pages)
28 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 November 2004	Registered office changed on 18/11/04 from: 118B randolph avenue london W9 1PQ (1 page)
18 November 2004	Registered office changed on 18/11/04 from: 118B randolph avenue london W9 1PQ (1 page)
26 August 2004	Return made up to 15/12/03; full list of members (7 pages)
26 August 2004	Return made up to 15/12/03; full list of members (7 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
28 April 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 April 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 January 2003	Return made up to 15/12/02; full list of members (8 pages)
7 January 2003	Return made up to 15/12/02; full list of members (8 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
16 January 2002	Return made up to 15/12/01; full list of members (6 pages)
16 January 2002	Return made up to 15/12/01; full list of members (6 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
28 December 2000	Return made up to 15/12/00; full list of members (6 pages)
28 December 2000	Return made up to 15/12/00; full list of members (6 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
20 March 2000	Secretary resigned;director resigned (1 page)
20 March 2000	Secretary resigned;director resigned (1 page)
23 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
14 May 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
23 December 1998	Return made up to 15/12/98; full list of members (6 pages)
23 December 1998	Return made up to 15/12/98; full list of members (6 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
12 December 1997	Return made up to 15/12/97; full list of members (6 pages)
12 December 1997	Return made up to 15/12/97; full list of members (6 pages)
18 December 1996	Return made up to 15/12/96; full list of members (6 pages)
18 December 1996	Return made up to 15/12/96; full list of members (6 pages)
15 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
15 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
19 December 1995	Return made up to 15/12/95; no change of members (4 pages)
19 December 1995	Return made up to 15/12/95; no change of members (4 pages)
11 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
11 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
15 December 1987	Incorporation (16 pages)
15 December 1987	Incorporation (16 pages)

118 Randolph Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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