174 RANDOLPH AVENUE LIMITED

Key Data

Status

Active

Company No.

02732804

Incorporation date

20/07/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1992)

28/04/2026

Micro company accounts made up to 2025-07-31

View PDF (2 pages)

22/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

09/12/2024

Micro company accounts made up to 2024-07-31

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

05/07/2024

Secretary's details changed for Hms Property Management Services Ltd on 2024-07-05

View PDF (1 pages)

23/01/2024

Micro company accounts made up to 2023-07-31

View PDF (2 pages)

25/08/2023

Appointment of Mr Gokhan Seckiner as a director on 2023-08-25

View PDF (2 pages)

20/07/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (4 pages)

12/01/2023

Micro company accounts made up to 2022-07-31

View PDF (2 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (4 pages)

24/02/2022

Micro company accounts made up to 2021-07-31

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

05/10/2020

Micro company accounts made up to 2020-07-31

View PDF (2 pages)

21/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

28/10/2019

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

25/07/2019

Registered office address changed from C/O Hms Property Management Services Ltd 27 Kingswood Marchwood Southampton Hampshire SO40 4YQ to 62 Rumbridge Street Totton Southampton SO40 9DS on 2019-07-25

View PDF (1 pages)

25/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

13/02/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

27/11/2017

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

07/11/2016

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

25/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

13/10/2015

Micro company accounts made up to 2015-07-31

View PDF (2 pages)

01/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 pages)

04/11/2014

Micro company accounts made up to 2014-07-31

View PDF (3 pages)

29/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

28/01/2014

Appointment of Steve Kadi as a director

View PDF (3 pages)

10/01/2014

Termination of appointment of David Peddy as a director

View PDF (2 pages)

26/11/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (6 pages)

29/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

27/11/2012

Total exemption full accounts made up to 2012-07-31

View PDF (10 pages)

23/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

19/12/2011

Total exemption full accounts made up to 2011-07-31

View PDF (9 pages)

21/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

18/01/2011

Total exemption full accounts made up to 2010-07-31

View PDF (10 pages)

21/07/2010

Secretary's details changed for Hms Property Management Services Ltd on 2010-07-20

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

21/07/2010

Director's details changed for David Paul Richard Peddy on 2010-07-20

View PDF (2 pages)

18/11/2009

Total exemption full accounts made up to 2009-07-31

View PDF (10 pages)

22/07/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

03/07/2009

Registered office changed on 03/07/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR

View PDF (1 pages)

23/02/2009

Total exemption full accounts made up to 2008-07-31

View PDF (10 pages)

11/08/2008

Registered office changed on 11/08/2008 from c/o hms property management services LTD 27 kingswood marchwood southampton hampshire SO40 4YQ

View PDF (1 pages)

01/08/2008

Return made up to 20/07/08; full list of members

View PDF (5 pages)

12/02/2008

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

13/09/2007

New secretary appointed

View PDF (2 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

28/08/2007

Registered office changed on 28/08/07 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ

View PDF (1 pages)

23/07/2007

Return made up to 20/07/07; full list of members

View PDF (3 pages)

16/10/2006

Total exemption full accounts made up to 2006-07-31

View PDF (9 pages)

14/09/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

14/09/2006

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

11/09/2006

Return made up to 20/07/06; full list of members

View PDF (6 pages)

14/09/2005

Return made up to 20/07/05; full list of members

View PDF (6 pages)

15/04/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

20/10/2003

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

02/10/2003

Director resigned

View PDF (1 pages)

26/07/2003

Return made up to 20/07/03; full list of members

View PDF (6 pages)

16/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

Director resigned

View PDF (1 pages)

08/08/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

30/07/2002

Director resigned

View PDF (1 pages)

05/06/2002

Total exemption full accounts made up to 2001-07-31

View PDF (6 pages)

15/08/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

04/06/2001

Full accounts made up to 2000-07-31

View PDF (6 pages)

19/03/2001

Director resigned

View PDF (1 pages)

29/09/2000

Director resigned

View PDF (1 pages)

11/08/2000

Return made up to 20/07/00; full list of members

View PDF (8 pages)

19/05/2000

Registered office changed on 19/05/00 from: 2ND floor flat 174 randolph avenue london W9 1PE

View PDF (1 pages)

19/05/2000

Secretary resigned

View PDF (1 pages)

19/05/2000

New secretary appointed

View PDF (2 pages)

01/12/1999

Full accounts made up to 1999-07-31

View PDF (6 pages)

27/07/1999

Return made up to 20/07/99; no change of members

View PDF (6 pages)

02/04/1999

Full accounts made up to 1998-07-31

View PDF (6 pages)

07/09/1998

Return made up to 20/07/98; no change of members

View PDF (6 pages)

20/03/1998

Full accounts made up to 1997-07-31

View PDF (6 pages)

27/01/1998

New director appointed

View PDF (2 pages)

16/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/12/1997

Return made up to 20/07/97; full list of members

View PDF (8 pages)

16/12/1997

Registered office changed on 16/12/97 from: the garden flat 174 randolph avenue london W9 1PE

View PDF (1 pages)

22/05/1997

Full accounts made up to 1996-07-31

View PDF (5 pages)

19/01/1997

New secretary appointed

View PDF (2 pages)

30/07/1996

Return made up to 20/07/96; full list of members

View PDF (8 pages)

19/07/1996

New director appointed

View PDF (2 pages)

23/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (5 pages)

18/08/1995

Return made up to 20/07/95; no change of members

View PDF (6 pages)

18/08/1995

New director appointed

View PDF (2 pages)

15/02/1995

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

12/08/1994

Return made up to 20/07/94; no change of members

View PDF (0 pages)

12/08/1994

New director appointed

View PDF (0 pages)

01/11/1993

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

20/08/1993

Return made up to 20/07/93; full list of members

View PDF (0 pages)

20/08/1993

Registered office changed on 20/08/93

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11/09/1992

Ad 24/08/92--------- £ si 3@1=3 £ ic 2/5

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20/07/1992

Incorporation

View PDF (13 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

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

20/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

2023
0
5.00
-
0.00
-
-

2023
0
5.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HMS PROPERTY MANAGEMENT SERVICES LIMITED	Corporate Secretary	16/08/2007 - Present	133
SOLITAIRE SECRETARIES LTD	Corporate Secretary	27/04/2000 - 16/08/2007	119
LAWSON (LONDON) LIMITED	Nominee Secretary	20/07/1992 - 20/07/1993	97
Webber, Alun	Director	30/08/1996 - 01/01/2003	-
Hartley, Susan Elizabeth	Secretary	13/11/1996 - 27/04/2000	-

Persons with Significant Control

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

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Description

About 174 RANDOLPH AVENUE LIMITED

174 RANDOLPH AVENUE LIMITED is an(a) Active company incorporated on 20/07/1992 with the registered office located at 62 Rumbridge Street, Totton, Southampton SO40 9DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 174 RANDOLPH AVENUE LIMITED?

174 RANDOLPH AVENUE LIMITED is currently Active. It was registered on 20/07/1992 .

Where is 174 RANDOLPH AVENUE LIMITED located?

174 RANDOLPH AVENUE LIMITED is registered at 62 Rumbridge Street, Totton, Southampton SO40 9DS.

What does 174 RANDOLPH AVENUE LIMITED do?

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

What is the latest filing for 174 RANDOLPH AVENUE LIMITED?

The latest filing was on 28/04/2026: Micro company accounts made up to 2025-07-31.