84 RANDOLPH AVENUE LIMITED

Key Data

Status

Active

Company No.

01595914

Incorporation date

05/11/1981

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1981)

13/04/2026

Appointment of Mr Henry Mcwilliam as a director on 2026-04-13

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (5 pages)

22/07/2025

Micro company accounts made up to 2024-12-31

View PDF (7 pages)

03/03/2025

Termination of appointment of Jonathan Black as a director on 2025-03-03

View PDF (1 pages)

11/10/2024

Termination of appointment of Maria Jane Forster as a director on 2024-10-07

View PDF (1 pages)

19/09/2024

Appointment of Ms Jamila Jamani as a director on 2024-09-11

View PDF (2 pages)

03/09/2024

Termination of appointment of Chantal Aimee Doerries as a director on 2024-08-12

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

16/07/2024

Micro company accounts made up to 2023-12-31

View PDF (7 pages)

03/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

07/02/2023

Micro company accounts made up to 2022-12-31

View PDF (7 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

15/03/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

21/01/2022

Termination of appointment of Hubert Allemani as a director on 2021-12-20

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

26/02/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

03/02/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

01/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

18/05/2019

Appointment of Mr Jonathan Black as a director on 2019-05-17

View PDF (2 pages)

13/03/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

02/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

22/02/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

02/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

29/03/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

19/09/2016

Termination of appointment of Audrey Sebille as a director on 2016-09-15

View PDF (1 pages)

19/09/2016

Termination of appointment of Charles Fattouche as a director on 2016-09-15

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

29/03/2016

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

View PDF (3 pages)

28/01/2016

Appointment of Hubert Allemani as a director on 2016-01-12

View PDF (3 pages)

14/01/2016

Director's details changed for Katherine Anne-Marie Pendower on 2015-01-08

View PDF (2 pages)

12/01/2016

Director's details changed for Audrey Sebilie on 2016-01-12

View PDF (2 pages)

01/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (12 pages)

01/09/2015

Termination of appointment of Hamish Archibald as a director on 2015-06-23

View PDF (1 pages)

21/02/2015

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

View PDF (3 pages)

01/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (13 pages)

19/03/2014

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

View PDF (3 pages)

02/12/2013

Appointment of Charles Fattouche as a director

View PDF (3 pages)

02/12/2013

Appointment of Audrey Sebilie as a director

View PDF (3 pages)

02/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (11 pages)

12/03/2013

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

View PDF (3 pages)

05/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (11 pages)

07/02/2012

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

View PDF (3 pages)

06/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (11 pages)

08/02/2011

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

View PDF (3 pages)

07/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (11 pages)

07/09/2010

Director's details changed for Maria Jane Forster on 2010-08-31

View PDF (2 pages)

07/09/2010

Director's details changed for Katherine Anne-Marie Pendower on 2010-08-31

View PDF (2 pages)

07/09/2010

Director's details changed for Christopher John Nash on 2010-08-31

View PDF (2 pages)

07/09/2010

Director's details changed for Katrina Nash on 2010-08-31

View PDF (2 pages)

07/09/2010

Director's details changed for Chantal Aimee Doerries on 2010-08-31

View PDF (2 pages)

07/09/2010

Director's details changed for Hamish Archibald on 2010-08-31

View PDF (2 pages)

12/02/2010

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

View PDF (3 pages)

06/09/2009

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

View PDF (8 pages)

27/02/2009

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

View PDF (3 pages)

27/10/2008

Registered office changed on 27/10/2008 from 86B randolph avenue maida vale london W9 1BG

View PDF (1 pages)

20/10/2008

Return made up to 01/09/08; full list of members

View PDF (8 pages)

12/05/2008

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

View PDF (3 pages)

04/09/2007

Return made up to 01/09/07; full list of members

View PDF (5 pages)

12/06/2007

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

View PDF (3 pages)

17/05/2007

New secretary appointed

View PDF (2 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

13/10/2006

Return made up to 01/09/06; full list of members

View PDF (5 pages)

19/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

03/02/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

New director appointed

View PDF (2 pages)

21/09/2005

Return made up to 01/09/05; full list of members

View PDF (12 pages)

15/09/2005

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

View PDF (3 pages)

31/03/2005

New director appointed

View PDF (2 pages)

17/08/2004

Director resigned

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (3 pages)

18/05/2004

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

View PDF (5 pages)

13/02/2004

Return made up to 13/11/03; change of members

View PDF (9 pages)

03/02/2004

New secretary appointed

View PDF (2 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

08/04/2003

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

View PDF (3 pages)

02/04/2003

New director appointed

View PDF (2 pages)

20/11/2002

Return made up to 13/11/02; full list of members

View PDF (11 pages)

18/04/2002

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

View PDF (3 pages)

05/12/2001

Director resigned

View PDF (1 pages)

26/11/2001

Return made up to 13/11/01; full list of members

View PDF (11 pages)

23/03/2001

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

View PDF (3 pages)

22/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

Return made up to 13/11/00; full list of members

View PDF (10 pages)

24/03/2000

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

View PDF (3 pages)

24/03/2000

Director resigned

View PDF (1 pages)

24/01/2000

New director appointed

View PDF (2 pages)

11/11/1999

Return made up to 13/11/99; full list of members

View PDF (10 pages)

24/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

12/11/1998

Return made up to 13/11/98; change of members

View PDF (8 pages)

14/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

28/11/1997

Accounting reference date shortened from 23/06/98 to 31/12/97

View PDF (1 pages)

19/11/1997

Return made up to 13/11/97; full list of members

View PDF (8 pages)

14/11/1997

Accounts for a small company made up to 1997-06-23

View PDF (3 pages)

11/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/1997

Director resigned

View PDF (1 pages)

24/12/1996

Return made up to 13/11/96; full list of members

View PDF (8 pages)

12/11/1996

Accounts for a small company made up to 1996-06-23

View PDF (3 pages)

13/10/1996

New director appointed

View PDF (2 pages)

09/07/1996

New director appointed

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (2 pages)

02/04/1996

Accounts for a small company made up to 1995-06-23

View PDF (3 pages)

18/03/1996

Registered office changed on 18/03/96 from: 47 maida vale london W9 1SH

View PDF (1 pages)

18/03/1996

New secretary appointed

View PDF (2 pages)

18/03/1996

Secretary resigned

View PDF (1 pages)

08/11/1995

Return made up to 13/11/95; no change of members

View PDF (0 pages)

06/02/1995

Accounts for a small company made up to 1994-06-23

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04/11/1994

Return made up to 13/11/94; full list of members

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05/05/1994

New director appointed

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26/04/1994

Accounts for a small company made up to 1993-06-23

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17/04/1994

Return made up to 13/11/93; full list of members

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06/04/1994

Return made up to 13/11/92; no change of members

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23/02/1993

New director appointed

View PDF (0 pages)

18/02/1993

Accounts for a small company made up to 1992-06-23

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11/09/1992

Director resigned

View PDF (0 pages)

02/06/1992

Director resigned;new director appointed

View PDF (0 pages)

14/05/1992

Return made up to 13/11/90; full list of members

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14/05/1992

Return made up to 13/11/91; no change of members

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05/05/1992

Registered office changed on 05/05/92 from: devonshire house 146 bishopsgate london EC2M 4HB

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01/05/1992

Accounts for a small company made up to 1991-06-23

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12/06/1991

Full accounts made up to 1990-06-24

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24/04/1990

Secretary resigned;new secretary appointed

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24/04/1990

New director appointed

View PDF (0 pages)

24/04/1990

New director appointed

View PDF (0 pages)

24/04/1990

New director appointed

View PDF (0 pages)

24/04/1990

New director appointed

View PDF (0 pages)

24/04/1990

Director resigned;new director appointed

View PDF (0 pages)

24/04/1990

Director resigned;new director appointed

View PDF (0 pages)

21/12/1989

Full accounts made up to 1989-06-23

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21/12/1989

Return made up to 13/11/89; full list of members

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06/10/1989

Director resigned;new director appointed

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30/11/1988

Full accounts made up to 1988-06-23

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30/11/1988

Return made up to 11/11/88; full list of members

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10/11/1988

Memorandum and Articles of Association

View PDF (9 pages)

10/11/1988

Resolutions

View PDF (3 pages)

12/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/01/1988

Full accounts made up to 1987-06-23

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29/01/1988

Return made up to 11/11/87; full list of members

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07/12/1987

Director resigned;new director appointed

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15/12/1986

Full accounts made up to 1986-06-23

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15/12/1986

Return made up to 12/11/86; full list of members

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05/11/1986

Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9 1SX

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05/11/1981

Incorporation

View PDF (27 pages)

05/11/1981

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

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
Nash, Christopher John	Director	14/01/2000 - Present	-
Jamani, Jamila	Director	11/09/2024 - Present	2
Mr Jonathan Black	Director	17/05/2019 - 03/03/2025	8
Forster, Maria Jane	Director	06/10/2005 - 07/10/2024	3
Doerries, Chantal Aimee	Director	10/03/2003 - 12/08/2024	5

Persons with Significant Control

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Description

About 84 RANDOLPH AVENUE LIMITED

84 RANDOLPH AVENUE LIMITED is an(a) Active company incorporated on 05/11/1981 with the registered office located at 91 Randolph Avenue, London W9 1DL. 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 84 RANDOLPH AVENUE LIMITED?

84 RANDOLPH AVENUE LIMITED is currently Active. It was registered on 05/11/1981 .

Where is 84 RANDOLPH AVENUE LIMITED located?

84 RANDOLPH AVENUE LIMITED is registered at 91 Randolph Avenue, London W9 1DL.

What does 84 RANDOLPH AVENUE LIMITED do?

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

What is the latest filing for 84 RANDOLPH AVENUE LIMITED?

The latest filing was on 13/04/2026: Appointment of Mr Henry Mcwilliam as a director on 2026-04-13.