192 Randolph Avenue Limited

Company Name	192 Randolph Avenue Limited
Company Status	Active
Company Number	04462764
Category	Private Limited Company
Incorporation Date	17 June 2002(21 years, 10 months ago)
Previous Name	192 Randolph Avenue London W9 Limited

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	Anne Elizabeth Hughes
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 June 2002(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	192 Randolph Avenue London W9 1PE

Director Name	Masako Iwamoto
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Current
Appointed	17 June 2002(same day as company formation)
Role	Artist Painter
Country of Residence	United Kingdom
Correspondence Address	Flat D 192 Randolph Avenue London W9 1PE

Director Name	Steven Anthony Shander
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 February 2004(1 year, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	M Up Artist
Country of Residence	United Kingdom
Correspondence Address	10 Lanark Road Flat 3 London W9 1DA

Secretary Name	Miss Anne Elizabeth Hughes
Status	Current
Appointed	06 October 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	192 Randolph Avenue London W9 1PE

Director Name	Mr Benedict Obiora Amobi
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2024(21 years, 6 months after company formation)
Appointment Duration	4 months
Role	Technology
Country of Residence	United Kingdom
Correspondence Address	Flat C 192 Randolph Avenue London W9 1PE

Director Name	Michael Brian Bell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Role	Civil Servant
Correspondence Address	192a Randolph Avenue London W9 1PE

Director Name	Jonathan Phillip Lewis Goldberg
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	103a Sutherland Avenue London W9 2QH

Director Name	David Jeffrey Bentley
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	192 Randolph Avenue London W9 1PE

Secretary Name	David Jeffrey Bentley
Nationality	British
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	192 Randolph Avenue London W9 1PE

Director Name	Sophie Bridget Sheehan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 March 2008)
Role	Communications
Correspondence Address	192b Randolph Avenue London W9 1PE

Director Name	Geoffrey Fraser Watts
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 March 2008)
Role	Manager
Correspondence Address	192 Randolph Avenue London W9 1PE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 73282130
Telephone region	London

Location

Registered Address	192 Randolph Avenue London W9 1PE
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London

Shareholders

100 at £1	Steven Anthony Shander 40.00% Ordinary
50 at £1	Anne Elizabeth Hughes 20.00% Ordinary
50 at £1	David Jeffrey Bentley 20.00% Ordinary
50 at £1	Masako Iwamoto 20.00% Ordinary

Financials

Year	2014
Turnover	£3,300
Net Worth	£2,747
Cash	£2,937
Current Liabilities	£190

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	17 June 2023 (10 months, 3 weeks ago)
Next Return Due	1 July 2024 (1 month, 3 weeks from now)

Filing History

26 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
17 March 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
6 October 2022	Termination of appointment of David Jeffrey Bentley as a director on 6 October 2022 (1 page)
6 October 2022	Termination of appointment of David Jeffrey Bentley as a secretary on 6 October 2022 (1 page)
6 October 2022	Appointment of Miss Anne Elizabeth Hughes as a secretary on 6 October 2022 (2 pages)
22 July 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
24 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
12 March 2021	Total exemption full accounts made up to 30 June 2020 (4 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
21 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
11 July 2017	Notification of Steven Anthony Shander as a person with significant control on 6 April 2016 (4 pages)
11 July 2017	Notification of Steven Anthony Shander as a person with significant control on 6 April 2016 (4 pages)
26 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 250 (7 pages)
19 June 2016	Director's details changed for Steven Anthony Shander on 1 April 2016 (2 pages)
19 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 250 (7 pages)
19 June 2016	Director's details changed for Steven Anthony Shander on 1 April 2016 (2 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 250 (7 pages)
1 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 250 (7 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 250 (7 pages)
23 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 250 (7 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (7 pages)
18 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (7 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
19 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (7 pages)
19 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (7 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
19 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
19 June 2010	Director's details changed for Steven Anthony Shander on 17 June 2010 (2 pages)
19 June 2010	Director's details changed for Masako Iwamoto on 17 June 2010 (2 pages)
19 June 2010	Director's details changed for Masako Iwamoto on 17 June 2010 (2 pages)
19 June 2010	Director's details changed for Steven Anthony Shander on 17 June 2010 (2 pages)
19 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
19 June 2010	Director's details changed for Anne Elizabeth Hughes on 17 June 2010 (2 pages)
19 June 2010	Director's details changed for Anne Elizabeth Hughes on 17 June 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 June 2009	Return made up to 17/06/09; full list of members (5 pages)
18 June 2009	Return made up to 17/06/09; full list of members (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
20 June 2008	Return made up to 17/06/08; full list of members (5 pages)
20 June 2008	Return made up to 17/06/08; full list of members (5 pages)
3 June 2008	Appointment terminated director sophie sheehan (1 page)
3 June 2008	Appointment terminated director sophie sheehan (1 page)
3 June 2008	Appointment terminated director geoffrey watts (1 page)
3 June 2008	Appointment terminated director geoffrey watts (1 page)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
18 June 2007	Return made up to 17/06/07; full list of members (4 pages)
18 June 2007	Return made up to 17/06/07; full list of members (4 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
27 June 2006	Return made up to 17/06/06; full list of members (4 pages)
27 June 2006	Return made up to 17/06/06; full list of members (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Return made up to 17/06/04; full list of members (9 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Return made up to 17/06/04; full list of members (9 pages)
7 April 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
7 April 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
5 July 2003	Return made up to 17/06/03; full list of members (9 pages)
5 July 2003	Return made up to 17/06/03; full list of members (9 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
29 June 2002	Memorandum and Articles of Association (13 pages)
29 June 2002	Memorandum and Articles of Association (13 pages)
25 June 2002	Company name changed 192 randolph avenue london W9 li mited\certificate issued on 25/06/02 (2 pages)
25 June 2002	Company name changed 192 randolph avenue london W9 li mited\certificate issued on 25/06/02 (2 pages)
17 June 2002	Incorporation (17 pages)
17 June 2002	Incorporation (17 pages)

192 Randolph Avenue Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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