206 Randolph Avenue Limited

Company Name	206 Randolph Avenue Limited
Directors	Styliani Giatili and Steve Bennett
Company Status	Active
Company Number	02969216
Category	Private Limited Company
Incorporation Date	19 September 1994(29 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Styliani Giatili
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Greek
Status	Current
Appointed	23 October 1996(2 years, 1 month after company formation)
Appointment Duration	27 years, 6 months
Role	Student
Country of Residence	Greece
Correspondence Address	26 Plateon St Vrilissia Athens 152-35 Foreign

Director Name	Mr Steve Bennett
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(27 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Self Employed
Country of Residence	England
Correspondence Address	68 Queens Gardens London W2 3AH

Secretary Name	Sloan Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 December 2018(24 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	147a High Street Waltham Cross EN8 7AP

Director Name	Ann Kinsella
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	178 Cheam Common Road Worcester Park Surrey KT4 8QP

Director Name	Carolyn Mary Abbott
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Role	Restauranteur
Correspondence Address	206e Randolph Avenue London W9 1PF

Director Name	Stephanie Friederike Berger
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Role	Retired
Correspondence Address	206a Randolph Avenue London W9 1PF

Director Name	Christopher David Hague
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Role	Teacher
Correspondence Address	206d Randolph Avenue London W9 1PF

Secretary Name	Ann Kinsella
Nationality	British
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	178 Cheam Common Road Worcester Park Surrey KT4 8QP

Director Name	Dr Peter Norman Bentham
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 1996)
Role	Geologist
Correspondence Address	Flat E 206 Randolph Avenue London W9 1PF

Director Name	Jill Blenkinsop
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 20 July 2001)
Role	Advertising Media Planner
Correspondence Address	206 D Randolph Avenue Maida Vale London W9 1PF

Director Name	Alison Clare Carter
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(6 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 August 2005)
Role	Company Director
Correspondence Address	Delmonden Manor Delmonden Lane Hawkhurst Kent TN18 4XJ

Director Name	Claire Harriet Lachlan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 June 2006)
Role	Pharmacrodicals
Correspondence Address	74 Orchard Road Melbourn Hertfordshire SG8 6BB

Director Name	Ali Raissi Dehkordy
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2005)
Role	Company Director
Correspondence Address	5 Hocroft Avenue London NW2 2EJ

Secretary Name	Robert Neil Manning
Nationality	British
Status	Resigned
Appointed	01 October 2004(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 10 April 2008)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	1 Hereford Road Bayswater London W2 4AB

Director Name	Lucy Victoria Preston
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(12 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2008)
Role	Solicitor
Correspondence Address	Flat D 206 Randolph Avenue London W9 1PF

Secretary Name	Stephen Paul Fairfax
Nationality	British
Status	Resigned
Appointed	11 April 2008(13 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9b Atherton Street Battersea London SW11 2JE

Secretary Name	Marea Dolores Young-Taylor
Nationality	British
Status	Resigned
Appointed	17 October 2008(14 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 19 December 2018)
Role	Managing Agent
Correspondence Address	Flat 6 85 Westbourne Terrace London W2 6QS

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Location

Registered Address	68 Queens Gardens London W2 3AH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

20 at £1	Ann Kinsella 20.00% Ordinary
20 at £1	Antonios Giatilis & Anastasia Giatili & Styliani Giatili 20.00% Ordinary
20 at £1	Brad Wald 20.00% Ordinary
20 at £1	Lydia Maamarbachi 20.00% Ordinary
20 at £1	S. Bennett 20.00% Ordinary

Financials

Year	2014
Turnover	£9,439
Net Worth	£100
Cash	£6,275
Current Liabilities	£2,387

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

19 September 2023	Confirmation statement made on 19 September 2023 with updates (4 pages)
29 March 2023	Appointment of Mr Alec Lingorski as a director on 24 March 2023 (2 pages)
27 February 2023	Appointment of Ms Lydia Maamarbachi as a director on 27 February 2023 (2 pages)
9 December 2022	Accounts for a dormant company made up to 30 September 2022 (10 pages)
30 September 2022	Confirmation statement made on 19 September 2022 with updates (5 pages)
20 May 2022	Appointment of Mr Steve Bennett as a director on 16 May 2022 (2 pages)
3 May 2022	Accounts for a dormant company made up to 30 September 2021 (11 pages)
11 January 2022	Termination of appointment of Ann Kinsella as a director on 22 November 2021 (1 page)
20 September 2021	Confirmation statement made on 19 September 2021 with updates (4 pages)
23 July 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
28 October 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
28 July 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
23 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
23 September 2019	Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 23 September 2019 (1 page)
5 February 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
19 December 2018	Termination of appointment of Marea Dolores Young-Taylor as a secretary on 19 December 2018 (1 page)
13 December 2018	Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018 (2 pages)
25 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
6 March 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
22 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
24 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page)
19 April 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
19 April 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
16 May 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
16 May 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
22 September 2015	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 22 September 2015 (1 page)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
26 May 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
26 May 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
26 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (6 pages)
26 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (6 pages)
21 March 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
21 March 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
20 September 2013	Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 20 September 2013 (1 page)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (6 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (6 pages)
12 April 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
12 April 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
28 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
23 May 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
23 May 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
30 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
28 September 2010	Director's details changed for Styliani Giatili on 5 November 2009 (2 pages)
28 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Ann Kinsella on 15 November 2009 (2 pages)
28 September 2010	Director's details changed for Ann Kinsella on 15 November 2009 (2 pages)
28 September 2010	Director's details changed for Styliani Giatili on 5 November 2009 (2 pages)
28 September 2010	Director's details changed for Styliani Giatili on 5 November 2009 (2 pages)
25 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
25 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
25 September 2009	Location of debenture register (1 page)
25 September 2009	Location of register of members (1 page)
25 September 2009	Location of debenture register (1 page)
25 September 2009	Return made up to 19/09/09; full list of members (5 pages)
25 September 2009	Registered office changed on 25/09/2009 from granvilles 1 hereford road london W2 4AB (1 page)
25 September 2009	Location of register of members (1 page)
25 September 2009	Return made up to 19/09/09; full list of members (5 pages)
25 September 2009	Registered office changed on 25/09/2009 from granvilles 1 hereford road london W2 4AB (1 page)
12 May 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
12 May 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
3 November 2008	Secretary appointed marea dolores young-taylor (1 page)
3 November 2008	Secretary appointed marea dolores young-taylor (1 page)
3 November 2008	Appointment terminated secretary stephen fairfax (1 page)
3 November 2008	Appointment terminated secretary stephen fairfax (1 page)
3 November 2008	Appointment terminated director lucy preston (1 page)
3 November 2008	Appointment terminated director lucy preston (1 page)
23 September 2008	Return made up to 19/09/08; full list of members (6 pages)
23 September 2008	Return made up to 19/09/08; full list of members (6 pages)
8 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
8 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
10 June 2008	Secretary appointed stephen paul fairfax (1 page)
10 June 2008	Appointment terminated secretary robert manning (1 page)
10 June 2008	Secretary appointed stephen paul fairfax (1 page)
10 June 2008	Appointment terminated secretary robert manning (1 page)
2 October 2007	Return made up to 19/09/07; no change of members (7 pages)
2 October 2007	Return made up to 19/09/07; no change of members (7 pages)
10 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
10 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
1 November 2006	Return made up to 19/09/06; full list of members (9 pages)
1 November 2006	Return made up to 19/09/06; full list of members (9 pages)
11 July 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
11 July 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Return made up to 19/09/05; full list of members (10 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Return made up to 19/09/05; full list of members (10 pages)
11 March 2005	Return made up to 19/09/04; no change of members 363(287) ‐ Registered office changed on 11/03/05 (7 pages)
11 March 2005	Return made up to 19/09/04; no change of members 363(287) ‐ Registered office changed on 11/03/05 (7 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
25 January 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
25 January 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
8 November 2004	Registered office changed on 08/11/04 from: 206 randolph avenue london W9 1PF (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 206 randolph avenue london W9 1PF (1 page)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	Secretary resigned (1 page)
5 May 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
5 May 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
10 November 2003	Return made up to 19/09/03; full list of members (10 pages)
10 November 2003	Return made up to 19/09/03; full list of members (10 pages)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
7 July 2003	Return made up to 19/09/02; no change of members (9 pages)
7 July 2003	Return made up to 19/09/02; no change of members (9 pages)
23 June 2003	New director appointed (1 page)
23 June 2003	New director appointed (1 page)
24 April 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
24 April 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
5 September 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
5 September 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
9 October 2001	Return made up to 19/09/01; full list of members (8 pages)
9 October 2001	Return made up to 19/09/01; full list of members (8 pages)
19 September 2001	New director appointed (1 page)
19 September 2001	New director appointed (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
17 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
17 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
29 November 2000	Return made up to 19/09/00; full list of members (8 pages)
29 November 2000	Return made up to 19/09/00; full list of members (8 pages)
25 May 2000	Full accounts made up to 30 September 1999 (6 pages)
25 May 2000	Full accounts made up to 30 September 1999 (6 pages)
8 October 1999	Return made up to 19/09/99; no change of members (4 pages)
8 October 1999	Return made up to 19/09/99; no change of members (4 pages)
23 June 1999	Full accounts made up to 30 September 1998 (6 pages)
23 June 1999	Full accounts made up to 30 September 1998 (6 pages)
6 November 1998	Return made up to 19/09/98; full list of members (6 pages)
6 November 1998	Return made up to 19/09/98; full list of members (6 pages)
19 June 1998	Full accounts made up to 30 September 1997 (8 pages)
19 June 1998	Full accounts made up to 30 September 1997 (8 pages)
3 October 1997	Return made up to 19/09/97; no change of members (6 pages)
3 October 1997	Return made up to 19/09/97; no change of members (6 pages)
15 April 1997	Full accounts made up to 30 September 1996 (7 pages)
15 April 1997	Full accounts made up to 30 September 1996 (7 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
13 October 1996	Return made up to 19/09/96; full list of members (6 pages)
13 October 1996	Return made up to 19/09/96; full list of members (6 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
13 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
13 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Return made up to 19/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
26 September 1995	Return made up to 19/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
17 May 1995	Accounting reference date notified as 30/09 (1 page)
17 May 1995	Accounting reference date notified as 30/09 (1 page)
19 September 1994	Incorporation (14 pages)

206 Randolph Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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