80 RANDOLPH AVENUE LIMITED

Key Data

Status

Active

Company No.

01626366

Incorporation date

01/04/1982

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1982)

09/06/2025

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

View PDF (3 pages)

13/05/2025

Micro company accounts made up to 2024-12-31

View PDF (7 pages)

18/11/2024

Appointment of Ms Sharon Mccolm as a director on 2024-11-18

View PDF (2 pages)

11/07/2024

Micro company accounts made up to 2023-12-31

View PDF (7 pages)

10/06/2024

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

View PDF (3 pages)

21/06/2023

Micro company accounts made up to 2022-12-31

View PDF (7 pages)

09/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (5 pages)

27/06/2022

Termination of appointment of John Graham Walker as a director on 2022-06-14

View PDF (1 pages)

09/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (5 pages)

04/04/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

18/11/2021

Termination of appointment of Francis Howard Greibach as a director on 2021-11-11

View PDF (1 pages)

07/06/2021

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

View PDF (3 pages)

26/02/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

07/06/2020

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

View PDF (3 pages)

10/03/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

06/02/2020

Registered office address changed from 91 C/O Jw Property Management Randolph Avenue London W9 1DL England to 91 C/O Jw Property Management 91 Randolph Avenue London W9 1DL on 2020-02-06

View PDF (1 pages)

05/02/2020

Registered office address changed from C/O Wingrove Watts 11 Chippenham Mews Maida Vale London W9 2AN England to 91 C/O Jw Property Management Randolph Avenue London W9 1DL on 2020-02-05

View PDF (1 pages)

09/07/2019

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

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

10/01/2019

Registered office address changed from 11 Chippenham Mews London W9 2AN England to C/O Wingrove Watts 11 Chippenham Mews Maida Vale London W9 2AN on 2019-01-10

View PDF (1 pages)

10/01/2019

Registered office address changed from 11 Wingrove Watts Block Management Chippenham Mews London W9 2AN United Kingdom to 11 Chippenham Mews London W9 2AN on 2019-01-10

View PDF (1 pages)

10/01/2019

Registered office address changed from C/O Westbury Residential De Walden Court 85 New Cavendish Street London W1W 6XD England to 11 Wingrove Watts Block Management Chippenham Mews London W9 2AN on 2019-01-10

View PDF (1 pages)

28/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

08/06/2018

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

View PDF (3 pages)

20/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

19/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

22/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (7 pages)

22/02/2016

Registered office address changed from C/O Jane Wingrove Property Search & Management 91 Randolph Avenue London W9 1DL to C/O Westbury Residential De Walden Court 85 New Cavendish Street London W1W 6XD on 2016-02-22

View PDF (1 pages)

21/02/2016

Termination of appointment of Jane Frances Wingrove as a secretary on 2016-02-21

View PDF (1 pages)

03/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

25/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (9 pages)

25/06/2015

Registered office address changed from C/O Jane Wingrove Property Search & Management 91 91 Randolph Avenue London W9 1DL to C/O Jane Wingrove Property Search & Management 91 Randolph Avenue London W9 1DL on 2015-06-25

View PDF (1 pages)

09/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

18/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (9 pages)

17/06/2014

Register inspection address has been changed from Gibson Appleby 1-3 Ship Street Shoreham-by-Sea West Sussex BN435DH England

View PDF (1 pages)

04/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

07/01/2014

Appointment of Valentina Simone as a director

View PDF (6 pages)

13/11/2013

Appointment of Sarah Giselle Hersham-Loftus as a director

View PDF (3 pages)

08/11/2013

Appointment of Mr Francis Howard Greibach as a director

View PDF (3 pages)

04/11/2013

Appointment of Ms Jane Frances Wingrove as a secretary

View PDF (1 pages)

01/11/2013

Registered office address changed from C/O Farrar Property Management the Studio 16 Cavaye Place London SW10 9PT on 2013-11-01

View PDF (1 pages)

01/11/2013

Termination of appointment of Mark Moore as a director

View PDF (1 pages)

01/11/2013

Termination of appointment of James Duncan as a director

View PDF (1 pages)

01/11/2013

Termination of appointment of James Duncan as a secretary

View PDF (1 pages)

31/10/2013

Director's details changed for Eric Jacques Joseph Guilloreau on 2013-10-31

View PDF (2 pages)

30/10/2013

Appointment of John Graham Walker as a director

View PDF (3 pages)

27/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

26/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (8 pages)

21/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (8 pages)

18/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

20/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

15/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (8 pages)

14/07/2011

Register inspection address has been changed

View PDF (1 pages)

18/03/2011

Appointment of Eric Jacques Joseph Guilloreau as a director

View PDF (3 pages)

06/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

03/08/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (6 pages)

23/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

01/07/2009

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

View PDF (9 pages)

13/01/2009

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

View PDF (8 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

02/07/2007

Return made up to 06/06/07; no change of members

View PDF (7 pages)

01/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

05/01/2007

New secretary appointed

View PDF (3 pages)

05/01/2007

Secretary resigned

View PDF (1 pages)

22/09/2006

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

View PDF (12 pages)

25/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

22/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

12/07/2005

Return made up to 06/06/05; change of members

View PDF (7 pages)

02/12/2004

Registered office changed on 02/12/04 from: farrar property management 304A fulham road london SW10 9ER

View PDF (1 pages)

01/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

05/07/2004

Return made up to 06/06/04; full list of members

View PDF (12 pages)

26/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

13/08/2003

Return made up to 06/06/03; full list of members

View PDF (12 pages)

19/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

19/08/2002

Registered office changed on 19/08/02 from: 80B randolph avenue london W9 1BG

View PDF (1 pages)

19/06/2002

Return made up to 06/06/02; full list of members

View PDF (11 pages)

01/11/2001

Secretary resigned

View PDF (1 pages)

01/11/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

13/06/2001

Return made up to 06/06/01; full list of members

View PDF (10 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Director resigned

View PDF (1 pages)

30/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

11/07/2000

Return made up to 06/06/00; full list of members

View PDF (10 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

07/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

New director appointed

View PDF (2 pages)

02/07/1999

Return made up to 06/06/99; full list of members

View PDF (6 pages)

19/05/1999

Accounts for a small company made up to 1998-09-28

View PDF (3 pages)

19/05/1999

Accounting reference date extended from 28/09/99 to 31/12/99

View PDF (1 pages)

29/06/1998

Return made up to 06/06/98; no change of members

View PDF (4 pages)

03/04/1998

Full accounts made up to 1997-09-28

View PDF (6 pages)

08/09/1997

Return made up to 06/06/97; no change of members

View PDF (6 pages)

30/07/1997

Accounts for a small company made up to 1996-09-28

View PDF (7 pages)

23/08/1996

Accounts for a small company made up to 1995-09-28

View PDF (3 pages)

02/08/1996

New secretary appointed

View PDF (2 pages)

25/07/1996

Return made up to 06/06/96; full list of members

View PDF (6 pages)

27/07/1995

Director resigned

View PDF (2 pages)

07/07/1995

New director appointed

View PDF (2 pages)

29/06/1995

Accounts for a small company made up to 1994-09-28

View PDF (5 pages)

24/05/1995

Return made up to 06/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

05/08/1994

Return made up to 06/06/94; change of members

View PDF (0 pages)

26/05/1994

Accounts for a small company made up to 1993-09-28

View PDF (0 pages)

06/09/1993

Return made up to 06/06/93; full list of members

View PDF (0 pages)

23/08/1993

Accounts for a small company made up to 1992-09-28

View PDF (0 pages)

15/04/1993

Return made up to 06/06/92; no change of members

View PDF (0 pages)

15/04/1993

Registered office changed on 15/04/93 from: 80 randolph avenue maida vale london W9 1BG

View PDF (0 pages)

25/08/1992

New director appointed

View PDF (0 pages)

24/07/1992

Full accounts made up to 1991-09-28

View PDF (0 pages)

01/04/1992

Accounts for a small company made up to 1990-09-28

View PDF (0 pages)

14/02/1992

Return made up to 06/06/91; no change of members

View PDF (0 pages)

16/01/1992

Compulsory strike-off action has been discontinued

View PDF (0 pages)

14/01/1992

First Gazette notice for compulsory strike-off

View PDF (0 pages)

27/09/1990

Director resigned;new director appointed

View PDF (0 pages)

11/06/1990

Director resigned;new director appointed

View PDF (0 pages)

11/06/1990

Accounts for a small company made up to 1989-09-28

View PDF (0 pages)

11/06/1990

Return made up to 06/06/90; full list of members

View PDF (0 pages)

10/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/10/1989

Accounts for a small company made up to 1988-09-28

View PDF (0 pages)

10/10/1989

Return made up to 23/03/89; full list of members

View PDF (0 pages)

07/07/1988

Full accounts made up to 1987-09-28

View PDF (0 pages)

07/07/1988

Return made up to 14/03/88; no change of members

View PDF (0 pages)

03/09/1987

Full accounts made up to 1986-09-28

View PDF (0 pages)

03/09/1987

Return made up to 16/03/87; full list of members

View PDF (0 pages)

26/01/1987

Accounts for a small company made up to 1985-09-28

View PDF (0 pages)

26/01/1987

Return made up to 22/09/86; full list of members

View PDF (0 pages)

01/04/1982

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 80 RANDOLPH AVENUE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Guilloteau, Eric Jacques, Joseph	Director	20/01/2011 - Present	9
Mccolm, Sharon	Director	18/11/2024 - Present	-
Simone, Valentina	Director	11/12/2013 - Present	-
Hersham-Loftus, Sarah Giselle	Director	07/11/2013 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 80 RANDOLPH AVENUE LIMITED

80 RANDOLPH AVENUE LIMITED is an(a) Active company incorporated on 01/04/1982 with the registered office located at 91 C/O Jw Property Management, 91 Randolph Avenue, London W9 1DL. There are currently 4 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 80 RANDOLPH AVENUE LIMITED?

80 RANDOLPH AVENUE LIMITED is currently Active. It was registered on 01/04/1982 .

Where is 80 RANDOLPH AVENUE LIMITED located?

80 RANDOLPH AVENUE LIMITED is registered at 91 C/O Jw Property Management, 91 Randolph Avenue, London W9 1DL.

What does 80 RANDOLPH AVENUE LIMITED do?

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

What is the latest filing for 80 RANDOLPH AVENUE LIMITED?

The latest filing was on 09/06/2025: Confirmation statement made on 2025-06-06 with no updates.