135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03089046

Incorporation date

08/08/1995

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1995)

22/03/2026

Accounts for a dormant company made up to 2025-06-23

View PDF (2 pages)

30/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

21/03/2025

Accounts for a dormant company made up to 2024-06-23

View PDF (2 pages)

11/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

15/03/2024

Accounts for a dormant company made up to 2023-06-23

View PDF (2 pages)

12/02/2024

Appointment of Ms Asimina Vanessa Paspatis as a director on 2024-02-12

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (4 pages)

02/08/2023

Appointment of Ms Maria Teresa Flores Blanco as a director on 2023-08-02

View PDF (2 pages)

04/04/2023

Accounts for a dormant company made up to 2022-06-23

View PDF (2 pages)

05/02/2023

Termination of appointment of Mark Aloysious William Hurst as a director on 2023-01-27

View PDF (1 pages)

20/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

30/03/2022

Accounts for a dormant company made up to 2021-06-23

View PDF (2 pages)

14/08/2021

Confirmation statement made on 2021-08-08 with updates

View PDF (4 pages)

07/04/2021

Accounts for a dormant company made up to 2020-06-23

View PDF (2 pages)

15/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

22/02/2020

Accounts for a dormant company made up to 2019-06-23

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

03/10/2019

Appointment of Properties Actually Limited as a secretary on 2019-10-03

View PDF (2 pages)

03/10/2019

Registered office address changed from Unit 119 , 8, Lombard Road Wimbleodn London SW19 3TZ United Kingdom to 113 Shirland Road London W9 2EW on 2019-10-03

View PDF (1 pages)

19/11/2018

Registered office address changed from Unit 119 , 8, Lombard Road C/O Latest Consultancy Uk Ltd Wimbledon London SW19 3TZ United Kingdom to Unit 119 , 8, Lombard Road Wimbleodn London SW19 3TZ on 2018-11-19

View PDF (1 pages)

19/11/2018

Registered office address changed from 135 Randolph Avenue London W9 1DN England to Unit 119 , 8, Lombard Road C/O Latest Consultancy Uk Ltd Wimbledon London SW19 3TZ on 2018-11-19

View PDF (1 pages)

08/11/2018

Accounts for a dormant company made up to 2018-06-23

View PDF (6 pages)

10/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

30/10/2017

Accounts for a dormant company made up to 2017-06-23

View PDF (7 pages)

03/10/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

10/11/2016

Accounts for a dormant company made up to 2016-06-23

View PDF (7 pages)

12/09/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

21/06/2016

Registered office address changed from 135 Randolph Avenue London W9 to 135 Randolph Avenue London W9 1DN on 2016-06-21

View PDF (1 pages)

29/09/2015

Accounts for a dormant company made up to 2015-06-23

View PDF (7 pages)

04/09/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (6 pages)

18/03/2015

Accounts for a dormant company made up to 2014-06-23

View PDF (6 pages)

21/10/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (6 pages)

24/09/2013

Total exemption full accounts made up to 2013-06-23

View PDF (4 pages)

13/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (6 pages)

21/11/2012

Total exemption small company accounts made up to 2012-06-23

View PDF (4 pages)

25/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (6 pages)

28/12/2011

Total exemption small company accounts made up to 2011-06-23

View PDF (4 pages)

17/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (6 pages)

14/01/2011

Total exemption small company accounts made up to 2010-06-23

View PDF (4 pages)

06/12/2010

Appointment of Justin Michael Cockerill as a director

View PDF (3 pages)

23/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (5 pages)

23/08/2010

Director's details changed for Dr James Michael Anderson on 2009-10-01

View PDF (2 pages)

23/08/2010

Director's details changed for Mark Hurst on 2009-10-01

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01/04/2010

Termination of appointment of a director

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01/04/2010

Termination of appointment of David Booth as a secretary

View PDF (2 pages)

13/12/2009

Total exemption full accounts made up to 2009-06-23

View PDF (4 pages)

16/09/2009

Secretary's change of particulars / david booth / 16/09/2009

View PDF (2 pages)

16/09/2009

Return made up to 08/08/09; full list of members

View PDF (5 pages)

28/05/2009

Director appointed mark hurst

View PDF (2 pages)

07/05/2009

Return made up to 08/08/08; full list of members

View PDF (5 pages)

07/05/2009

Return made up to 08/08/07; full list of members

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06/05/2009

Return made up to 08/08/06; full list of members

View PDF (5 pages)

06/05/2009

Appointment terminated director nicola babington

View PDF (1 pages)

05/05/2009

Return made up to 08/08/05; full list of members

View PDF (5 pages)

10/11/2008

Total exemption full accounts made up to 2008-06-23

View PDF (6 pages)

06/11/2007

Total exemption full accounts made up to 2007-06-23

View PDF (6 pages)

29/09/2006

Total exemption full accounts made up to 2006-06-23

View PDF (6 pages)

28/11/2005

Total exemption full accounts made up to 2005-06-23

View PDF (6 pages)

06/09/2005

New director appointed

View PDF (2 pages)

21/04/2005

Total exemption full accounts made up to 2004-06-23

View PDF (6 pages)

20/08/2004

Accounting reference date shortened from 31/08/04 to 23/06/04

View PDF (1 pages)

18/08/2004

Return made up to 08/08/04; full list of members

View PDF (9 pages)

22/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

15/09/2003

Return made up to 08/08/03; full list of members

View PDF (9 pages)

24/08/2003

Total exemption full accounts made up to 2002-08-31

View PDF (6 pages)

17/09/2002

Return made up to 08/08/02; full list of members

View PDF (9 pages)

04/04/2002

Total exemption full accounts made up to 2001-08-31

View PDF (6 pages)

05/09/2001

Return made up to 08/08/01; full list of members

View PDF (9 pages)

27/06/2001

Full accounts made up to 2000-08-31

View PDF (6 pages)

14/11/2000

Return made up to 08/08/00; full list of members

View PDF (9 pages)

02/02/2000

Full accounts made up to 1999-08-31

View PDF (6 pages)

17/09/1999

Return made up to 08/08/99; full list of members

View PDF (6 pages)

09/06/1999

Full accounts made up to 1998-08-31

View PDF (6 pages)

18/08/1998

Return made up to 08/08/98; no change of members

View PDF (4 pages)

18/08/1998

New director appointed

View PDF (2 pages)

11/04/1998

Full accounts made up to 1997-08-31

View PDF (6 pages)

18/09/1997

Return made up to 08/08/97; no change of members

View PDF (4 pages)

21/05/1997

Accounts for a dormant company made up to 1996-08-31

View PDF (1 pages)

21/05/1997

Resolutions

View PDF (1 pages)

23/12/1996

Director resigned

View PDF (1 pages)

12/11/1996

Return made up to 08/08/96; full list of members

View PDF (6 pages)

12/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/1996

Director resigned

View PDF (1 pages)

03/09/1996

Secretary resigned

View PDF (1 pages)

08/08/1995

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£6.00

Business linkages

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Confirmation

Last made up date

23/06/2024

Next confirmation date

08/08/2026

Last change occurred

23/06/2024

Accounts

Dormant

Last made up date

23/06/2024

Next account date

23/06/2025

Next due on

23/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.00
-
0.00
6.00
-

2022
-
6.00
-
0.00
6.00
-

2023
-
6.00
-
0.00
6.00
-

2023
-
6.00
-
0.00
6.00
-

Employees

2023

Employees

Net Assets(GBP)

6.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PROPERTIES ACTUALLY LIMITED	Corporate Secretary	02/10/2019 - Present	8
HALLMARK SECRETARIES LIMITED	Nominee Secretary	07/08/1995 - 07/08/1995	9278
Hallmark Registrars Limited	Nominee Director	07/08/1995 - 07/08/1995	8288
Booth, David John	Director	07/08/1995 - 16/11/2003	2
Anderson, James Michael, Dr	Director	25/08/2005 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/08/1995 with the registered office located at 113 Shirland Road, London W9 2EW. 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 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED?

135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/08/1995 .

Where is 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED located?

135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED is registered at 113 Shirland Road, London W9 2EW.

What does 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED do?

135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED?

The latest filing was on 22/03/2026: Accounts for a dormant company made up to 2025-06-23.