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110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED

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110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED

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Key Data

Status

Active

Company No.

03685229

Incorporation date

17/12/1998

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

110 Randolph Avenue, London W9 1PQCopy
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Latest events (Record since 17/12/1998)
dot icon16/02/2026
Confirmation statement made on 2025-12-10 with no updates
View PDF (3 pages)
dot icon10/09/2025
Micro company accounts made up to 2024-12-31
View PDF (2 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon26/09/2024
Micro company accounts made up to 2023-12-31
View PDF (2 pages)
dot icon10/12/2023
Confirmation statement made on 2023-12-10 with no updates
View PDF (3 pages)
dot icon25/09/2023
Micro company accounts made up to 2022-12-31
View PDF (2 pages)
dot icon23/12/2022
Cessation of Sophie Jane Wybrew-Bond as a person with significant control on 2022-09-09
View PDF (1 pages)
dot icon23/12/2022
Notification of Ayesha Sethi as a person with significant control on 2022-09-09
View PDF (2 pages)
dot icon23/12/2022
Notification of Harkaran Singh Bhatia as a person with significant control on 2022-09-09
View PDF (2 pages)
dot icon23/12/2022
Appointment of Ayesha Sethi as a director on 2022-09-09
View PDF (2 pages)
dot icon23/12/2022
Appointment of Harkaran Singh Bhatia as a director on 2022-09-09
View PDF (2 pages)
dot icon23/12/2022
Termination of appointment of Sophie Jane Wybrew-Bond as a director on 2022-09-09
View PDF (1 pages)
dot icon23/12/2022
Confirmation statement made on 2022-12-10 with updates
View PDF (4 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (2 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-10 with updates
View PDF (4 pages)
dot icon23/07/2021
Notification of Danielle Genis as a person with significant control on 2021-06-24
View PDF (2 pages)
dot icon23/07/2021
Appointment of Miss Danielle Genis as a secretary on 2021-07-23
View PDF (2 pages)
dot icon23/07/2021
Appointment of Miss Danielle Genis as a director on 2021-07-23
View PDF (2 pages)
dot icon23/07/2021
Termination of appointment of David Gilbert Sebbah as a director on 2021-07-23
View PDF (1 pages)
dot icon23/07/2021
Termination of appointment of David Sebbah as a secretary on 2021-07-23
View PDF (1 pages)
dot icon23/07/2021
Cessation of David Gilbert Sebbah as a person with significant control on 2021-06-24
View PDF (1 pages)
dot icon12/07/2021
Micro company accounts made up to 2020-12-31
View PDF (2 pages)
dot icon15/06/2021
Appointment of Mrs Sophie Jane Wybrew-Bond as a director on 2021-06-15
View PDF (2 pages)
dot icon13/12/2020
Confirmation statement made on 2020-12-10 with no updates
View PDF (3 pages)
dot icon24/10/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon10/12/2019
Confirmation statement made on 2019-12-10 with no updates
View PDF (3 pages)
dot icon24/08/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon28/12/2018
Confirmation statement made on 2018-12-17 with updates
View PDF (4 pages)
dot icon28/12/2018
Notification of Sophie Jane Wybrew-Bond as a person with significant control on 2018-12-20
View PDF (2 pages)
dot icon20/03/2018
Micro company accounts made up to 2017-12-31
View PDF (1 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-17 with no updates
View PDF (3 pages)
dot icon08/05/2017
Micro company accounts made up to 2016-12-31
View PDF (1 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-17 with updates
View PDF (7 pages)
dot icon11/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon29/02/2016
Appointment of Mr David Sebbah as a secretary on 2015-12-22
View PDF (2 pages)
dot icon29/02/2016
Termination of appointment of Ian Wybrew-Bond as a secretary on 2015-12-22
View PDF (1 pages)
dot icon29/02/2016
Termination of appointment of Ian Wybrew-Bond as a director on 2015-12-22
View PDF (1 pages)
dot icon24/02/2016
Registered office address changed from Garden Flat 110 Randolph Avenue London W9 1PQ to 110 Randolph Avenue London W9 1PQ on 2016-02-24
View PDF (1 pages)
dot icon29/12/2015
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2015
Total exemption full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon05/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon21/12/2013
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (6 pages)
dot icon07/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon04/01/2013
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (6 pages)
dot icon08/03/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon05/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2012
Termination of appointment of Salman Khalique as a director
View PDF (1 pages)
dot icon05/01/2012
Appointment of Mr David Sebbah as a director
View PDF (2 pages)
dot icon23/06/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon10/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (6 pages)
dot icon10/01/2011
Appointment of Mr Salman Jalal Khalique as a director
View PDF (2 pages)
dot icon10/01/2011
Termination of appointment of Stephanie Pooley as a director
View PDF (1 pages)
dot icon22/04/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon02/02/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2010
Director's details changed for Stephanie Pooley on 2010-02-02
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for Pamela Joan Lucas on 2010-02-02
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for Ian Wybrew-Bond on 2010-02-02
View PDF (2 pages)
dot icon30/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon17/12/2008
Return made up to 17/12/08; full list of members
View PDF (4 pages)
dot icon09/07/2008
Total exemption full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon17/12/2007
Return made up to 17/12/07; full list of members
View PDF (3 pages)
dot icon24/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon05/01/2007
Return made up to 17/12/06; full list of members
View PDF (3 pages)
dot icon05/01/2007
Registered office changed on 05/01/07 from: garden flat 110 randolph avenue london W1Y 1PQ
View PDF (1 pages)
dot icon31/07/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon23/12/2005
Return made up to 17/12/05; full list of members
View PDF (7 pages)
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon23/12/2004
Return made up to 17/12/04; full list of members
View PDF (7 pages)
dot icon19/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon12/12/2003
Return made up to 17/12/03; full list of members
View PDF (7 pages)
dot icon24/07/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon20/01/2003
Return made up to 17/12/02; full list of members
View PDF (7 pages)
dot icon01/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon17/01/2002
New director appointed
View PDF (2 pages)
dot icon28/12/2001
Return made up to 17/12/01; full list of members
View PDF (6 pages)
dot icon12/11/2001
New director appointed
View PDF (2 pages)
dot icon19/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon27/09/2001
Director resigned
View PDF (1 pages)
dot icon27/09/2001
Registered office changed on 27/09/01 from: 17A welbeck way london W1M 7PE
View PDF (1 pages)
dot icon16/01/2001
Return made up to 17/12/00; full list of members
View PDF (6 pages)
dot icon18/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon25/02/2000
Director resigned
View PDF (1 pages)
dot icon25/02/2000
Return made up to 17/12/99; full list of members
View PDF (6 pages)
dot icon11/01/1999
Registered office changed on 11/01/99 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon11/01/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/01/1999
New director appointed
View PDF (2 pages)
dot icon11/01/1999
New director appointed
View PDF (2 pages)
dot icon11/01/1999
Secretary resigned
View PDF (1 pages)
dot icon11/01/1999
Director resigned
View PDF (1 pages)
dot icon17/12/1998
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
547.00
-
0.00
-
-
2022
-
1.59K
-
0.00
-
-
2022
-
1.59K
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

1.59K £Ascended190.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Gilbert Sebbah
Director
05/07/2011 - 23/07/2021
6
Miss Danielle Genis
Director
23/07/2021 - Present
-
L & A SECRETARIAL LIMITED
Nominee Secretary
17/12/1998 - 17/12/1998
6844
L & A REGISTRARS LIMITED
Nominee Director
17/12/1998 - 17/12/1998
6842
Mrs Pamela Joan Lucas
Director
26/09/2001 - Present
-

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED

110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 17/12/1998 with the registered office located at 110 Randolph Avenue, London W9 1PQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED?

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110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED is currently Active. It was registered on 17/12/1998 .

Where is 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED located?

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110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED is registered at 110 Randolph Avenue, London W9 1PQ.

What does 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED do?

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110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2025-12-10 with no updates.