180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

01378392

Incorporation date

12/07/1978

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1978)

05/07/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

24/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

05/05/2025

Termination of appointment of Harry Michael Chase-Levenson as a director on 2025-04-21

View PDF (1 pages)

05/05/2025

Appointment of Miss Margaux Louise Odile Lherron-Desnos as a director on 2025-04-22

View PDF (2 pages)

05/05/2025

Registered office address changed from 180a, Randolph Avenue London W9 1PE England to 29 Sandford Leaze Avening Tetbury GL8 8PB on 2025-05-05

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

30/01/2024

Termination of appointment of Maeve Kenny as a secretary on 2024-01-30

View PDF (1 pages)

30/01/2024

Appointment of Mr Paul Jeremy Hancock as a secretary on 2024-01-30

View PDF (2 pages)

19/12/2023

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

26/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

03/04/2023

Director's details changed for Ms Soo Bee Sher on 2023-04-01

View PDF (2 pages)

27/02/2023

Director's details changed for Maeve Kenny on 2023-02-20

View PDF (2 pages)

27/02/2023

Director's details changed for Ms Soo Bee Sher on 2023-02-26

View PDF (2 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

10/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

27/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

19/10/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

29/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

28/06/2020

Termination of appointment of Joseph Falter as a director on 2020-01-06

View PDF (1 pages)

28/06/2020

Appointment of Miss Claudia Marie Jenkins as a director on 2020-01-07

View PDF (2 pages)

01/07/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

18/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

19/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

01/08/2016

Registered office address changed from 180a, Randolph Avenue, London Randolph Avenue London W9 1PE to 180a, Randolph Avenue London W9 1PE on 2016-08-01

View PDF (1 pages)

25/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

20/06/2016

Annual return made up to 2016-06-14 no member list

View PDF (6 pages)

22/06/2015

Annual return made up to 2015-06-14 no member list

View PDF (6 pages)

11/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

10/07/2014

Annual return made up to 2014-06-14 no member list

View PDF (5 pages)

10/07/2014

Registered office address changed from 180 Randolph Avenue London W9 1PE on 2014-07-10

View PDF (1 pages)

10/07/2014

Appointment of Professor Harry Michael Chase-Levenson as a director

View PDF (2 pages)

12/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

31/01/2014

Appointment of Mr Joseph Falter as a director

View PDF (2 pages)

31/01/2014

Appointment of Ms Maeve Kenny as a secretary

View PDF (2 pages)

31/01/2014

Termination of appointment of Judith Lynn as a secretary

View PDF (1 pages)

31/12/2013

Termination of appointment of Judith Lynn as a director

View PDF (1 pages)

04/07/2013

Annual return made up to 2013-06-14 no member list

View PDF (5 pages)

03/07/2013

Termination of appointment of Sonali Fernando as a director

View PDF (1 pages)

03/07/2013

Termination of appointment of Sonali Fernando as a director

View PDF (1 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

16/06/2012

Annual return made up to 2012-06-14 no member list

View PDF (6 pages)

06/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

15/06/2011

Annual return made up to 2011-06-14 no member list

View PDF (6 pages)

14/06/2011

Director's details changed for Ms Sonali Tamara Fernando on 2011-06-14

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-06-14 no member list

View PDF (4 pages)

17/06/2010

Director's details changed for Maeve Kenny on 2010-06-14

View PDF (2 pages)

17/06/2010

Director's details changed for Ms Soo Bee Sher on 2010-06-14

View PDF (2 pages)

16/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

27/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

30/06/2009

Director's change of particulars / soo sher / 30/06/2009

View PDF (2 pages)

30/06/2009

Annual return made up to 14/06/09

View PDF (3 pages)

28/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

03/07/2008

Annual return made up to 14/06/08

View PDF (3 pages)

03/07/2008

Director's change of particulars / sonali fernando / 01/12/2007

View PDF (2 pages)

21/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

09/07/2007

New director appointed

View PDF (1 pages)

20/06/2007

Annual return made up to 14/06/07

View PDF (2 pages)

01/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

11/07/2006

Annual return made up to 14/06/06

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (2 pages)

04/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

20/07/2005

Annual return made up to 14/06/05

View PDF (5 pages)

19/07/2005

Resolutions

View PDF (12 pages)

30/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

14/07/2004

Annual return made up to 14/06/04

View PDF (5 pages)

09/09/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

18/07/2003

Annual return made up to 14/06/03

View PDF (5 pages)

30/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

17/07/2002

Annual return made up to 14/06/02

View PDF (5 pages)

01/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

11/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

Annual return made up to 14/06/01

View PDF (4 pages)

27/07/2000

Annual return made up to 14/06/00

View PDF (4 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

01/08/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Annual return made up to 14/06/99

View PDF (4 pages)

12/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Director resigned

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

07/07/1998

Annual return made up to 14/06/98

View PDF (6 pages)

03/08/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

27/06/1997

Annual return made up to 14/06/97

View PDF (6 pages)

01/08/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

15/07/1996

Annual return made up to 14/06/96

View PDF (6 pages)

01/08/1995

Full accounts made up to 1994-09-30

View PDF (8 pages)

21/06/1995

Annual return made up to 14/06/95

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

02/08/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

02/08/1994

Annual return made up to 14/06/94

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16/03/1994

New director appointed

View PDF (0 pages)

19/11/1993

Secretary resigned;director resigned;new director appointed

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19/11/1993

New secretary appointed

View PDF (0 pages)

04/08/1993

Director resigned;new director appointed

View PDF (0 pages)

04/08/1993

Annual return made up to 14/06/93

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02/08/1993

Full accounts made up to 1992-09-30

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08/07/1993

Auditor's resignation

View PDF (0 pages)

11/08/1992

Full accounts made up to 1991-09-30

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08/06/1992

Annual return made up to 14/06/92

View PDF (0 pages)

27/11/1991

Annual return made up to 14/06/91

View PDF (0 pages)

31/10/1991

Full accounts made up to 1990-09-30

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13/09/1990

Director resigned

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13/09/1990

Annual return made up to 14/06/90

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15/06/1990

Full accounts made up to 1989-09-30

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24/04/1990

Director resigned;new director appointed

View PDF (0 pages)

18/10/1989

Full accounts made up to 1988-09-30

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02/11/1988

Full accounts made up to 1987-09-30

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28/10/1988

Annual return made up to 03/10/88

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10/10/1988

Director resigned;new director appointed

View PDF (0 pages)

21/03/1988

New director appointed

View PDF (0 pages)

21/03/1988

Annual return made up to 09/11/87

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04/01/1988

Full accounts made up to 1986-09-30

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25/08/1987

Full accounts made up to 1985-09-30

View PDF (0 pages)

02/04/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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10/12/1986

Return made up to 12/08/86; full list of members

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10/12/1986

Registered office changed on 10/12/86 from: 180 randolph avenue london W9 1PE

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12/07/1978

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
0
5.22K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Burton, Robert James	Director	06/10/2000 - 11/11/2005	-
Keys, Lynne Jean	Director	10/03/1994 - 02/10/1998	-
Chase-Levenson, Harry Michael, Professor	Director	10/07/2014 - 21/04/2025	-
Kenny, Maeve	Director	07/11/1993 - Present	-
Jenkins, Claudia Marie	Director	07/01/2020 - Present	-

Persons with Significant Control

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

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Description

About 180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE)

180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE) is an(a) Active company incorporated on 12/07/1978 with the registered office located at 29 Sandford Leaze, Avening, Tetbury GL8 8PB. 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 180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE)?

180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE) is currently Active. It was registered on 12/07/1978 .

Where is 180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE) located?

180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE) is registered at 29 Sandford Leaze, Avening, Tetbury GL8 8PB.

What does 180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE) do?

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

What is the latest filing for 180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE)?

The latest filing was on 05/07/2025: Confirmation statement made on 2025-06-17 with no updates.