115 Randolph Avenue Limited

Company Name	115 Randolph Avenue Limited
Directors	Lynne Teresa Alvarez and Florian Penaud
Company Status	Active
Company Number	02334794
Category	Private Limited Company
Incorporation Date	12 January 1989(35 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Lynne Teresa Alvarez
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 April 1997(8 years, 2 months after company formation)
Appointment Duration	27 years
Role	Assoc Dir Uni
Country of Residence	United Kingdom
Correspondence Address	Flat 1 115 Randolph Avenue London W9 1DN

Secretary Name	Lynne Teresa Alvarez
Nationality	British
Status	Current
Appointed	20 February 1999(10 years, 1 month after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 115 Randolph Avenue London W9 1DN

Director Name	Mr Florian Penaud
Date of Birth	May 1977 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	09 February 2021(32 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Currency Derivatives Trader
Country of Residence	United Kingdom
Correspondence Address	Flat 2 115 Randolph Avenue London W9 1DN

Director Name	Mr Andrew Abraham Cohen
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 January 1993)
Role	Property Developer
Correspondence Address	Gothic Cottage Clifford Road Barnet Hertfordshire EN5 5NY

Director Name	Mr Peter Stephen Cohen
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 January 1993)
Role	Company Director
Correspondence Address	3 Mandeville Place London W1M 5LB

Secretary Name	Mr John Levy
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 January 1993)
Role	Company Director
Correspondence Address	3 Mandeville Place London W1M 5LB

Director Name	Richard Frank Bowen
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 21 May 1996)
Role	Personnel Manager
Correspondence Address	Flat 4 115 Randolph Avenue London W9 1DN

Director Name	Emma Sophie Ruth Green
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(4 years after company formation)
Appointment Duration	1 year (resigned 31 January 1994)
Role	Clinical Research Scientist
Correspondence Address	Flat 3 115 Randolph Avenue London W9 1DN

Secretary Name	Rona Yvette Newman
Nationality	British
Status	Resigned
Appointed	18 January 1993(4 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 1997)
Role	Secretary
Correspondence Address	22 Tooke Close Pinner Middlesex HA5 4TJ

Director Name	Ms Despina Katsikakis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(5 years after company formation)
Appointment Duration	27 years, 5 months (resigned 01 July 2021)
Role	Architect
Country of Residence	England
Correspondence Address	Peper Harow House Peper Harow Park Peper Harow Godalming Surrey GU8 6BG

Director Name	Darren John Fraser
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1998)
Role	Research
Correspondence Address	Flat 3 115 Randolph Avenue London W9 1DN

Secretary Name	Mrs Katherine Campbell
Nationality	British
Status	Resigned
Appointed	28 November 1997(8 years, 10 months after company formation)
Appointment Duration	4 months (resigned 31 March 1998)
Role	Accountant
Correspondence Address	80 Woodburn Close Hendon London NW4 2NF

Director Name	Natasha Anne Maria Sorelli
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(14 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 22 March 2021)
Role	Personal Trainer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 115 Randolph Avenue Maida Vale London W9 1DN

Location

Registered Address	Zeeta House 200 Upper Richmond Road Putney London SW15 2SH
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Despina Katsikakis 25.00% Ordinary
1 at £1	Florian Penaud 25.00% Ordinary
1 at £1	Gabbiano LTD 25.00% Ordinary
1 at £1	Gabriel Alvarez & Lynne Alvarez 25.00% Ordinary

Financials

Year	2014
Net Worth	£5,068
Cash	£5,520
Current Liabilities	£956

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

17 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
5 October 2022	Micro company accounts made up to 30 June 2022 (4 pages)
7 March 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
22 December 2021	Termination of appointment of Despina Katsikakis as a director on 1 July 2021 (1 page)
8 December 2021	Micro company accounts made up to 30 June 2021 (4 pages)
27 October 2021	Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 27 October 2021 (1 page)
1 April 2021	Termination of appointment of Natasha Anne Maria Sorelli as a director on 22 March 2021 (1 page)
23 March 2021	Micro company accounts made up to 30 June 2020 (4 pages)
2 March 2021	Appointment of Mr Florian Penaud as a director on 9 February 2021 (2 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
18 February 2019	Micro company accounts made up to 30 June 2018 (4 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
1 September 2017	Micro company accounts made up to 30 June 2017 (5 pages)
1 September 2017	Micro company accounts made up to 30 June 2017 (5 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 4 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 4 (7 pages)
5 January 2016	Director's details changed for Ms Despina Katsikakis on 31 December 2015 (2 pages)
5 January 2016	Director's details changed for Ms Despina Katsikakis on 31 December 2015 (2 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4 (7 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4 (7 pages)
30 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (7 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (7 pages)
8 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
13 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 January 2011	Director's details changed for Ms Despina Katsikakis on 1 January 2010 (2 pages)
11 January 2011	Director's details changed for Ms Despina Katsikakis on 1 January 2010 (2 pages)
11 January 2011	Director's details changed for Ms Despina Katsikakis on 1 January 2010 (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
1 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Lynne Teresa Alvarez on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Lynne Teresa Alvarez on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Natasha Anne Maria Sorelli on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Natasha Anne Maria Sorelli on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Natasha Anne Maria Sorelli on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Lynne Teresa Alvarez on 1 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
27 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 March 2009	Return made up to 31/12/08; full list of members (4 pages)
26 March 2009	Return made up to 31/12/08; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Location of register of members (1 page)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Location of register of members (1 page)
8 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 December 2006	Registered office changed on 28/12/06 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 115 randolph avenue maida vale london W9 1DN (1 page)
26 April 2006	Return made up to 31/12/05; full list of members (3 pages)
26 April 2006	Return made up to 31/12/05; full list of members (3 pages)
26 April 2006	Registered office changed on 26/04/06 from: 115 randolph avenue maida vale london W9 1DN (1 page)
7 February 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
7 February 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
20 October 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
20 October 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
10 May 2005	Return made up to 31/12/04; full list of members (8 pages)
10 May 2005	Return made up to 31/12/04; full list of members (8 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
13 February 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
13 February 2003	Return made up to 31/12/02; full list of members (8 pages)
13 February 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
13 February 2003	Return made up to 31/12/02; full list of members (8 pages)
19 April 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
19 April 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
8 April 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
8 April 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
13 June 2001	Full accounts made up to 30 June 2000 (6 pages)
13 June 2001	Full accounts made up to 30 June 2000 (6 pages)
22 February 2001	Return made up to 31/12/00; full list of members (7 pages)
22 February 2001	Return made up to 31/12/00; full list of members (7 pages)
28 July 2000	Return made up to 31/12/99; full list of members (7 pages)
28 July 2000	Return made up to 31/12/99; full list of members (7 pages)
21 July 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
21 July 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
4 August 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
4 August 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
16 March 1999	Return made up to 31/12/98; no change of members (4 pages)
16 March 1999	Return made up to 31/12/98; no change of members (4 pages)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New secretary appointed (2 pages)
14 April 1998	Registered office changed on 14/04/98 from: 80 woodburn close hendon london NW4 2NF (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 80 woodburn close hendon london NW4 2NF (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	Director resigned (1 page)
20 February 1998	Return made up to 31/12/97; full list of members (6 pages)
20 February 1998	Return made up to 31/12/97; full list of members (6 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
11 December 1997	Secretary resigned (1 page)
11 December 1997	Secretary resigned (1 page)
11 December 1997	Registered office changed on 11/12/97 from: 148 walton street kensington & chelsea london SW3 2JJ (1 page)
11 December 1997	Registered office changed on 11/12/97 from: 148 walton street kensington & chelsea london SW3 2JJ (1 page)
6 August 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
6 August 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
28 April 1997	Return made up to 31/12/96; no change of members (4 pages)
28 April 1997	Return made up to 31/12/96; no change of members (4 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
16 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
25 September 1996	New director appointed (1 page)
25 September 1996	Director resigned (2 pages)
25 September 1996	Director resigned (2 pages)
25 September 1996	New director appointed (1 page)
29 February 1996	Return made up to 31/12/95; no change of members (4 pages)
29 February 1996	Return made up to 31/12/95; no change of members (4 pages)
29 February 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
29 February 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

115 Randolph Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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