240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02908395

Incorporation date

15/03/1994

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/03/1994)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

12/11/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

17/03/2025

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

04/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

31/03/2024

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

20/11/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

26/03/2023

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

13/11/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

13/09/2022

Termination of appointment of Caroline Abrego as a director on 2022-09-13

View PDF (1 pages)

25/03/2022

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

09/11/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

09/11/2021

Secretary's details changed for Mr Amir Niknafs on 2021-11-09

View PDF (1 pages)

09/11/2021

Secretary's details changed for Mr Amir Niknafs on 2021-11-09

View PDF (1 pages)

09/11/2021

Director's details changed for Mrs Caroline Abrego on 2021-11-09

View PDF (2 pages)

09/11/2021

Director's details changed for Mrs Caroline Abrego on 2021-11-09

View PDF (2 pages)

09/11/2021

Director's details changed for Amir Niknafs on 2021-11-09

View PDF (2 pages)

02/01/2021

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

19/11/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

17/08/2020

Appointment of Mrs Ming Zhi Chen as a director on 2010-04-01

View PDF (2 pages)

11/12/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

25/10/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

05/12/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

13/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

30/10/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

21/11/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (4 pages)

12/09/2016

Micro company accounts made up to 2016-03-31

View PDF (7 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

20/11/2015

Annual return made up to 2015-09-15 no member list

View PDF (5 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

19/11/2014

Appointment of Dr Karima Siddiqui as a director on 2014-08-22

View PDF (2 pages)

19/11/2014

Appointment of Dr Remo Gerber as a director on 2014-08-22

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-09-15 no member list

View PDF (3 pages)

27/10/2014

Director's details changed for Amir Niknafs on 2014-10-25

View PDF (2 pages)

27/10/2014

Registered office address changed from Flat a 240 Randolph Avenue Maida Vale London W9 1PF United Kingdom to Garden Flat 240 Randolph Avenue London W9 1PF on 2014-10-27

View PDF (1 pages)

08/09/2014

Appointment of Mr Amir Niknafs as a secretary on 2014-08-22

View PDF (2 pages)

08/09/2014

Termination of appointment of Najeeb Mushtaq Vohra as a director on 2014-08-22

View PDF (1 pages)

08/09/2014

Termination of appointment of Michael Kemal Tezcan as a secretary on 2014-08-22

View PDF (1 pages)

08/09/2014

Termination of appointment of Michael Kemal Tezcan as a director on 2014-08-22

View PDF (1 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

11/10/2013

Annual return made up to 2013-09-15 no member list

View PDF (6 pages)

11/10/2013

Appointment of Mrs Caroline Abrego as a director

View PDF (2 pages)

30/07/2013

Termination of appointment of William Orr Jnr as a director

View PDF (2 pages)

30/07/2013

Termination of appointment of Victoria Orr as a director

View PDF (2 pages)

30/07/2013

Appointment of Amir Niknafs as a director

View PDF (3 pages)

26/02/2013

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

03/01/2013

Registered office address changed from , 240D Randolph Avenue, Maida Vale, London, W9 1PF on 2013-01-03

View PDF (1 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

20/09/2012

Annual return made up to 2012-09-15 no member list

View PDF (7 pages)

14/09/2012

Appointment of Amir Niknafs as a director

View PDF (3 pages)

08/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

08/12/2011

Annual return made up to 2011-09-15 no member list

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-09-15 no member list

View PDF (6 pages)

18/12/2010

Director's details changed for Najeeb Mushtaq Vohra on 2010-09-15

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

14/01/2010

Annual return made up to 2009-09-15

View PDF (5 pages)

17/02/2009

Annual return made up to 15/09/08

View PDF (5 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

26/10/2007

Annual return made up to 15/09/07

View PDF (5 pages)

29/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

16/10/2006

Annual return made up to 15/09/06

View PDF (5 pages)

07/04/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

07/11/2005

Annual return made up to 15/09/05

View PDF (5 pages)

29/04/2005

Annual return made up to 15/09/04

View PDF (5 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

17/08/2004

Director resigned

View PDF (1 pages)

11/03/2004

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

30/09/2003

Annual return made up to 15/09/03

View PDF (4 pages)

22/07/2003

Annual return made up to 15/09/01

View PDF (4 pages)

06/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

17/05/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

26/09/2001

Director resigned

View PDF (1 pages)

02/03/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

10/11/2000

Annual return made up to 15/09/00

View PDF (4 pages)

22/03/2000

Annual return made up to 15/09/99

View PDF (6 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

04/05/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

13/11/1998

New director appointed

View PDF (2 pages)

11/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

17/10/1997

Annual return made up to 15/09/97

View PDF (4 pages)

05/02/1997

Amended full accounts made up to 1996-03-31

View PDF (8 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

06/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/12/1996

Annual return made up to 12/11/96

View PDF (6 pages)

19/12/1996

New secretary appointed

View PDF (2 pages)

19/12/1996

New director appointed

View PDF (2 pages)

17/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (1 pages)

02/10/1995

Annual return made up to 15/09/95

View PDF (4 pages)

08/08/1995

New director appointed

View PDF (4 pages)

18/05/1995

Resolutions

View PDF (2 pages)

11/05/1995

Annual return made up to 15/03/95

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

07/06/1994

New secretary appointed;new director appointed

View PDF (0 pages)

19/05/1994

Registered office changed on 19/05/94 from: P.O. Box 101, 20 station road, watford. Herts., WD1 1HT

View PDF (0 pages)

19/05/1994

Director resigned

View PDF (0 pages)

19/05/1994

Secretary resigned;director resigned

View PDF (0 pages)

19/05/1994

New director appointed

View PDF (0 pages)

19/05/1994

New director appointed

View PDF (0 pages)

15/03/1994

Incorporation

View PDF (22 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

31/03/2025

Next confirmation date

15/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

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
Sanderson, Fenella	Director	29/04/1998 - 29/05/2001	-
Bathurst, Lucy	Director	08/01/1996 - 07/07/2004	2
Mackie, Janette Elizabeth Mary	Director	16/05/1994 - 05/05/1998	5
Ms Rose Theresa Baring	Director	16/05/1994 - 08/01/1996	4
Orr, Victoria Rebecca Jane	Director	17/08/2004 - 16/07/2012	14

Persons with Significant Control

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

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Description

About 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/03/1994 with the registered office located at Garden Flat, 240 Randolph Avenue, London W9 1PF. There are currently 5 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 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED?

240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/03/1994 .

Where is 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED located?

240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED is registered at Garden Flat, 240 Randolph Avenue, London W9 1PF.

What does 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED do?

240 RANDOLPH AVENUE MANAGEMENT COMPANY 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 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED?

The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.