206 RANDOLPH AVENUE LIMITED

Key Data

Status

Active

Company No.

02969216

Incorporation date

19/09/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1994)

24/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (4 pages)

24/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

09/12/2024

Registered office address changed from 68 Queens Gardens London W2 3AH England to C/O Ash Ponsonby Management Ltd 11 Redan House 23 Redan Place London London W2 4SA on 2024-12-09

View PDF (1 pages)

09/12/2024

Termination of appointment of Sloan Company Secretarial Services Limited as a secretary on 2024-12-09

View PDF (1 pages)

09/12/2024

Appointment of Ash Ponsonby Management Ltd as a secretary on 2024-12-09

View PDF (2 pages)

20/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (4 pages)

19/03/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (10 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (4 pages)

29/03/2023

Appointment of Mr Alec Lingorski as a director on 2023-03-24

View PDF (2 pages)

27/02/2023

Appointment of Ms Lydia Maamarbachi as a director on 2023-02-27

View PDF (2 pages)

09/12/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (10 pages)

30/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (5 pages)

20/05/2022

Appointment of Mr Steve Bennett as a director on 2022-05-16

View PDF (2 pages)

03/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (11 pages)

11/01/2022

Termination of appointment of Ann Kinsella as a director on 2021-11-22

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (4 pages)

23/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

28/10/2020

Confirmation statement made on 2020-09-19 with updates

View PDF (4 pages)

28/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

23/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

23/09/2019

Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 2019-09-23

View PDF (1 pages)

05/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

19/12/2018

Termination of appointment of Marea Dolores Young-Taylor as a secretary on 2018-12-19

View PDF (1 pages)

13/12/2018

Appointment of Sloan Company Secretarial Services Limited as a secretary on 2018-12-13

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

06/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

22/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (4 pages)

24/05/2017

Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 2017-05-24

View PDF (1 pages)

19/04/2017

Total exemption full accounts made up to 2016-09-30

View PDF (6 pages)

20/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

16/05/2016

Total exemption full accounts made up to 2015-09-30

View PDF (7 pages)

22/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (6 pages)

22/09/2015

Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 2015-09-22

View PDF (1 pages)

26/05/2015

Total exemption full accounts made up to 2014-09-30

View PDF (6 pages)

26/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (6 pages)

21/03/2014

Total exemption full accounts made up to 2013-09-30

View PDF (6 pages)

20/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (6 pages)

20/09/2013

Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 2013-09-20

View PDF (1 pages)

12/04/2013

Total exemption full accounts made up to 2012-09-30

View PDF (6 pages)

28/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (6 pages)

23/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (6 pages)

30/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (6 pages)

29/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (6 pages)

28/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (6 pages)

28/09/2010

Director's details changed for Ann Kinsella on 2009-11-15

View PDF (2 pages)

28/09/2010

Director's details changed for Styliani Giatili on 2009-11-05

View PDF (2 pages)

25/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (6 pages)

25/09/2009

Return made up to 19/09/09; full list of members

View PDF (5 pages)

25/09/2009

Registered office changed on 25/09/2009 from granvilles 1 hereford road london W2 4AB

View PDF (1 pages)

25/09/2009

Location of debenture register

View PDF (1 pages)

25/09/2009

Location of register of members

View PDF (1 pages)

12/05/2009

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

View PDF (6 pages)

03/11/2008

Secretary appointed marea dolores young-taylor

View PDF (1 pages)

03/11/2008

Appointment terminated secretary stephen fairfax

View PDF (1 pages)

03/11/2008

Appointment terminated director lucy preston

View PDF (1 pages)

23/09/2008

Return made up to 19/09/08; full list of members

View PDF (6 pages)

08/07/2008

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

View PDF (6 pages)

10/06/2008

Appointment terminated secretary robert manning

View PDF (1 pages)

10/06/2008

Secretary appointed stephen paul fairfax

View PDF (1 pages)

02/10/2007

Return made up to 19/09/07; no change of members

View PDF (7 pages)

10/07/2007

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

View PDF (6 pages)

10/11/2006

New director appointed

View PDF (2 pages)

01/11/2006

Return made up to 19/09/06; full list of members

View PDF (9 pages)

11/07/2006

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

View PDF (6 pages)

26/06/2006

Director resigned

View PDF (1 pages)

14/10/2005

Return made up to 19/09/05; full list of members

View PDF (10 pages)

14/10/2005

Director resigned

View PDF (1 pages)

11/03/2005

Return made up to 19/09/04; no change of members

View PDF (7 pages)

18/02/2005

Director resigned

View PDF (1 pages)

25/01/2005

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

View PDF (6 pages)

08/11/2004

Registered office changed on 08/11/04 from: 206 randolph avenue london W9 1PF

View PDF (1 pages)

08/10/2004

New secretary appointed

View PDF (2 pages)

08/10/2004

Secretary resigned

View PDF (1 pages)

05/05/2004

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

View PDF (5 pages)

08/12/2003

New director appointed

View PDF (2 pages)

10/11/2003

Return made up to 19/09/03; full list of members

View PDF (10 pages)

09/08/2003

Director resigned

View PDF (1 pages)

07/07/2003

Return made up to 19/09/02; no change of members

View PDF (9 pages)

23/06/2003

New director appointed

View PDF (1 pages)

24/04/2003

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

View PDF (6 pages)

05/09/2002

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

View PDF (6 pages)

09/10/2001

Return made up to 19/09/01; full list of members

View PDF (8 pages)

19/09/2001

New director appointed

View PDF (1 pages)

23/08/2001

Director resigned

View PDF (1 pages)

17/07/2001

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

View PDF (6 pages)

29/11/2000

Return made up to 19/09/00; full list of members

View PDF (8 pages)

25/05/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

08/10/1999

Return made up to 19/09/99; no change of members

View PDF (4 pages)

23/06/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

06/11/1998

Return made up to 19/09/98; full list of members

View PDF (6 pages)

19/06/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

03/10/1997

Return made up to 19/09/97; no change of members

View PDF (6 pages)

15/04/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

30/10/1996

New director appointed

View PDF (2 pages)

30/10/1996

New director appointed

View PDF (2 pages)

13/10/1996

Return made up to 19/09/96; full list of members

View PDF (6 pages)

22/07/1996

Director resigned

View PDF (1 pages)

20/06/1996

Director resigned

View PDF (1 pages)

13/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

26/09/1995

New director appointed

View PDF (2 pages)

26/09/1995

Return made up to 19/09/95; full list of members

View PDF (6 pages)

17/05/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

26/09/1994

New director appointed

View PDF (0 pages)

26/09/1994

New director appointed

View PDF (0 pages)

26/09/1994

New secretary appointed;new director appointed

View PDF (0 pages)

26/09/1994

New director appointed

View PDF (0 pages)

26/09/1994

Secretary resigned;director resigned

View PDF (0 pages)

26/09/1994

Ad 19/09/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

19/09/1994

Incorporation

View PDF (14 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

19/09/2026

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)

2021
0
1.89K
-
0.00
-
-

2022
0
1.89K
-
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
SLOAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/12/2018 - 09/12/2024	87
Bennett, Steve	Director	16/05/2022 - Present	-
Abbott, Carolyn Mary	Director	19/09/1994 - 07/12/1994	-
Bentham, Peter Norman, Dr	Director	07/12/1994 - 10/06/1996	-
Berger, Stephanie Friederike	Director	19/09/1994 - 29/07/2003	-

Persons with Significant Control

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

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Description

About 206 RANDOLPH AVENUE LIMITED

206 RANDOLPH AVENUE LIMITED is an(a) Active company incorporated on 19/09/1994 with the registered office located at C/O Ash Ponsonby Management Ltd 11 Redan House, 23 Redan Place, London, London W2 4SA. 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 206 RANDOLPH AVENUE LIMITED?

206 RANDOLPH AVENUE LIMITED is currently Active. It was registered on 19/09/1994 .

Where is 206 RANDOLPH AVENUE LIMITED located?

206 RANDOLPH AVENUE LIMITED is registered at C/O Ash Ponsonby Management Ltd 11 Redan House, 23 Redan Place, London, London W2 4SA.

What does 206 RANDOLPH AVENUE LIMITED do?

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

What is the latest filing for 206 RANDOLPH AVENUE LIMITED?

The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-19 with updates.