190 Randolph Avenue Freehold Limited

Company Name	190 Randolph Avenue Freehold Limited
Directors	Mehdi Erfan and Ravi Assomull
Company Status	Active
Company Number	05247725
Category	Private Limited Company
Incorporation Date	1 October 2004(19 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Mehdi Erfan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 190 Randolph Avenue London W9 1PE

Secretary Name	Mr Mehdi Erfan
Nationality	British
Status	Current
Appointed	01 October 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	64 Shenley Hill Radlett Hertfordshire WD7 7BD

Director Name	Dr Ravi Assomull
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 December 2017(13 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 190 Randolph Avenue London

Director Name	Christopher Richard Thompson Askew
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Role	Charity Director
Correspondence Address	Flat 1 190 Randolph Avenue London W9 1PE

Director Name	Elena De Siena
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Via Kramer 6 Milano 20129 Foreign

Director Name	Dafydd Llywelyn Rees
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 190 Randolph Avenue London W9 1PE

Director Name	James Edward Rhodes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Flat 1, 190 Randolph Avenue London W9 1PE

Director Name	Mr Antonio Bruno
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 July 2008(3 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 December 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 1 190 Randolph Avenue London W9 1PE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Telephone	020 73282130
Telephone region	London

Location

Registered Address	Flat 3 190 Randolph Avenue London W9 1PE
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London

Shareholders

1 at £1	Antonio Bruno & Valeria Bettina Pensabene 25.00% Ordinary
1 at £1	Giacomo Bertolatti 25.00% Ordinary
1 at £1	Mehdi Erfan 25.00% Ordinary
1 at £1	Wendy Ann Farthing 25.00% Ordinary

Financials

Year	2014
Turnover	£7,493
Net Worth	£7,711
Cash	£7,711

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	1 October 2023 (7 months, 1 week ago)
Next Return Due	15 October 2024 (5 months, 1 week from now)

Filing History

12 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
23 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
24 October 2022	Micro company accounts made up to 31 October 2021 (3 pages)
20 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
4 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
26 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
14 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
6 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
7 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
21 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
2 January 2018	Appointment of Dr Ravi Assomull as a director on 29 December 2017 (2 pages)
29 December 2017	Termination of appointment of Antonio Bruno as a director on 29 December 2017 (1 page)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
18 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4 (5 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4 (5 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4 (5 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4 (5 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 4 (5 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 4 (5 pages)
7 October 2013	Director's details changed for Mr Antonio Bruno on 15 September 2013 (2 pages)
7 October 2013	Director's details changed for Mr Antonio Bruno on 15 September 2013 (2 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 4 (5 pages)
4 October 2013	Secretary's details changed for Mr Mehdi Erfan on 15 September 2013 (2 pages)
4 October 2013	Secretary's details changed for Mr Mehdi Erfan on 15 September 2013 (2 pages)
29 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
26 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Termination of appointment of Dafydd Rees as a director (1 page)
27 October 2010	Termination of appointment of Dafydd Rees as a director (1 page)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
10 November 2009	Director's details changed for Mr Mehdi Erfan on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Mr Mehdi Erfan on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Mehdi Erfan on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Antonio Bruno on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Dafydd Llywelyn Rees on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Antonio Bruno on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Antonio Bruno on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Dafydd Llywelyn Rees on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Dafydd Llywelyn Rees on 9 November 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
3 November 2008	Return made up to 01/10/08; full list of members (4 pages)
3 November 2008	Return made up to 01/10/08; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
31 July 2008	Director appointed mr antonio bruno (1 page)
31 July 2008	Director appointed mr antonio bruno (1 page)
30 July 2008	Appointment terminated director elena de siena (1 page)
30 July 2008	Appointment terminated director elena de siena (1 page)
8 November 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
8 November 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Return made up to 01/10/07; full list of members (3 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Return made up to 01/10/07; full list of members (3 pages)
22 November 2006	Return made up to 01/10/06; full list of members (3 pages)
22 November 2006	Return made up to 01/10/06; full list of members (3 pages)
8 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
8 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
1 November 2005	New director appointed (1 page)
1 November 2005	New director appointed (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Return made up to 01/10/05; full list of members (3 pages)
1 November 2005	Return made up to 01/10/05; full list of members (3 pages)
1 November 2005	Director resigned (1 page)
22 November 2004	New secretary appointed;new director appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	Registered office changed on 22/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Registered office changed on 22/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New secretary appointed;new director appointed (2 pages)
1 October 2004	Incorporation (33 pages)
1 October 2004	Incorporation (33 pages)

190 Randolph Avenue Freehold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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