195 Randolph Avenue Residents Association Limited

Company Name	195 Randolph Avenue Residents Association Limited
Company Status	Active
Company Number	02357942
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Joanna Lewis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 March 1991(2 years after company formation)
Appointment Duration	33 years, 2 months
Role	Sales Executive
Country of Residence	England
Correspondence Address	Flat C 195 Randolph Avenue London W9 1DJ

Director Name	David Jeremy Marks
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 March 1991(2 years after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat D 195 Randolph Avenue Maida Vale London W9 1DJ

Director Name	Veronica Iommi
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 April 1994(5 years, 1 month after company formation)
Appointment Duration	30 years
Role	Lawyer
Country of Residence	England
Correspondence Address	195 Randolph Avenue Flat E London W9 1DJ

Secretary Name	Mr David Jeremy Marks
Nationality	British
Status	Current
Appointed	19 December 2002(13 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Marston Close London NW6 4EU

Director Name	Mr Lee Sieradzki
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(35 years, 1 month after company formation)
Appointment Duration	4 weeks
Role	Director- Real Estate
Country of Residence	England
Correspondence Address	Flat A 195 Randolph Avenue London W9 1BH

Director Name	Mr Andrew Mackenzie
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 1992)
Role	Company Director
Correspondence Address	Flat East 195 Randolph Avenue London W9 1DJ

Director Name	Mrs Kim Murden
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Flat A 195 Randolph Avenue London W9 1DJ

Director Name	Mr Elias Sleiman Saleeby
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(2 years after company formation)
Appointment Duration	27 years, 2 months (resigned 05 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 195 Randolph Avenue London W9 1DJ

Secretary Name	Mrs Kim Murden
Nationality	British
Status	Resigned
Appointed	10 March 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Flat A 195 Randolph Avenue London W9 1DJ

Secretary Name	Geraldine Riches
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 December 2002)
Role	Company Director
Correspondence Address	Flat A 195 Randolph Avenue London W9 1DJ

Director Name	Geraldine Riches
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(5 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 06 December 2002)
Role	Company Director
Correspondence Address	Flat A 195 Randolph Avenue London W9 1DJ

Director Name	Mr Nicolas Pastor
Date of Birth	June 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2020(31 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 May 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	195 Randolph Avenue London W9 1DJ

Location

Registered Address	Sapphire House 73 St Margarets Avenue Whetstone London N20 9LD
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	Mrs J. Best & Mr P. Best 25.00% Ordinary
23 at £1	E.s. Saleeby 23.00% Ordinary
19 at £1	D.j. Marks 19.00% Ordinary
19 at £1	V. Iommi 19.00% Ordinary
14 at £1	J. Lewis 14.00% Ordinary

Financials

Year	2014
Turnover	£9,866
Net Worth	£13,760
Cash	£18,887
Current Liabilities	£9,471

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Filing History

5 October 2023	Termination of appointment of Elias Sleiman Saleeby as a director on 5 May 2018 (1 page)
6 June 2023	Confirmation statement made on 6 June 2023 with updates (4 pages)
25 April 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
13 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
11 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
15 February 2022	Termination of appointment of Nicolas Pastor as a director on 14 May 2021 (1 page)
8 June 2021	Confirmation statement made on 8 June 2021 with updates (4 pages)
13 May 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
11 May 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
3 December 2020	Appointment of Mr. Nicolas Pastor as a director on 1 December 2020 (2 pages)
12 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
16 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
16 April 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
18 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
12 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 April 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
21 April 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
29 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (8 pages)
29 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (8 pages)
17 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
17 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
20 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (8 pages)
20 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (8 pages)
14 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
14 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (8 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (8 pages)
24 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
24 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
25 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (8 pages)
25 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (8 pages)
2 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
2 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
7 June 2012	Registered office address changed from 195 Randolph Avenue London W9 1DJ on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from 195 Randolph Avenue London W9 1DJ on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from 195 Randolph Avenue London W9 1DJ on 7 June 2012 (1 page)
7 June 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
7 June 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
15 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
15 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
17 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
2 August 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
2 August 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
14 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for Mr Elias Sleiman Saleeby on 10 March 2010 (2 pages)
14 May 2010	Director's details changed for Miss Joanna Lewis on 10 March 2010 (2 pages)
14 May 2010	Director's details changed for David Jeremy Marks on 10 March 2010 (2 pages)
14 May 2010	Director's details changed for Miss Joanna Lewis on 10 March 2010 (2 pages)
14 May 2010	Director's details changed for Veronica Iommi on 10 March 2010 (2 pages)
14 May 2010	Director's details changed for David Jeremy Marks on 10 March 2010 (2 pages)
14 May 2010	Director's details changed for Veronica Iommi on 10 March 2010 (2 pages)
14 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for Mr Elias Sleiman Saleeby on 10 March 2010 (2 pages)
10 July 2009	Return made up to 10/03/09; full list of members (5 pages)
10 July 2009	Return made up to 10/03/09; full list of members (5 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
23 July 2008	Return made up to 10/03/08; no change of members (8 pages)
23 July 2008	Return made up to 10/03/08; no change of members (8 pages)
18 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
18 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
28 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
28 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
11 May 2007	Return made up to 10/03/07; full list of members (9 pages)
11 May 2007	Return made up to 10/03/07; full list of members (9 pages)
16 May 2006	Return made up to 10/03/06; full list of members (9 pages)
16 May 2006	Return made up to 10/03/06; full list of members (9 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
20 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
29 April 2005	Return made up to 10/03/05; full list of members (9 pages)
29 April 2005	Return made up to 10/03/05; full list of members (9 pages)
19 April 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
19 April 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
5 April 2004	Return made up to 10/03/04; full list of members (9 pages)
5 April 2004	Return made up to 10/03/04; full list of members (9 pages)
30 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
30 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
1 May 2003	Return made up to 10/03/03; full list of members (9 pages)
1 May 2003	Return made up to 10/03/03; full list of members (9 pages)
10 January 2003	New secretary appointed (1 page)
10 January 2003	New secretary appointed (1 page)
7 January 2003	Secretary resigned;director resigned (1 page)
7 January 2003	Secretary resigned;director resigned (1 page)
27 May 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
27 May 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
23 April 2002	Return made up to 10/03/02; full list of members (8 pages)
23 April 2002	Return made up to 10/03/02; full list of members (8 pages)
14 June 2001	Return made up to 10/03/01; full list of members (8 pages)
14 June 2001	Return made up to 10/03/01; full list of members (8 pages)
29 May 2001	Full accounts made up to 31 December 2000 (6 pages)
29 May 2001	Full accounts made up to 31 December 2000 (6 pages)
19 May 2000	Full accounts made up to 31 December 1999 (6 pages)
19 May 2000	Full accounts made up to 31 December 1999 (6 pages)
3 April 2000	Return made up to 10/03/00; full list of members (8 pages)
3 April 2000	Return made up to 10/03/00; full list of members (8 pages)
14 May 1999	Return made up to 10/03/99; no change of members (6 pages)
14 May 1999	Return made up to 10/03/99; no change of members (6 pages)
10 May 1999	Full accounts made up to 31 December 1998 (6 pages)
10 May 1999	Full accounts made up to 31 December 1998 (6 pages)
24 May 1998	Return made up to 10/03/98; no change of members (6 pages)
24 May 1998	Return made up to 10/03/98; no change of members (6 pages)
20 May 1998	Full accounts made up to 31 December 1997 (6 pages)
20 May 1998	Full accounts made up to 31 December 1997 (6 pages)
2 April 1997	Return made up to 10/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
2 April 1997	Return made up to 10/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
10 March 1997	Full accounts made up to 31 December 1996 (6 pages)
10 March 1997	Full accounts made up to 31 December 1996 (6 pages)
28 March 1996	Return made up to 10/03/96; no change of members (6 pages)
28 March 1996	Return made up to 10/03/96; no change of members (6 pages)
12 March 1996	Full accounts made up to 31 December 1995 (6 pages)
12 March 1996	Full accounts made up to 31 December 1995 (6 pages)
16 March 1995	Return made up to 10/03/95; no change of members (6 pages)
16 March 1995	Return made up to 10/03/95; no change of members (6 pages)
9 May 1990	Memorandum and Articles of Association (3 pages)
9 May 1990	Memorandum and Articles of Association (3 pages)
2 January 1990	Memorandum and Articles of Association (10 pages)
10 March 1989	Incorporation (13 pages)
10 March 1989	Incorporation (13 pages)

195 Randolph Avenue Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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