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118 RANDOLPH AVENUE LIMITED

Learn more about 118 RANDOLPH AVENUE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BSG VALENTINE LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ

118 RANDOLPH AVENUE LIMITED on the map

Company type: Private Limited Company
Company number: 02205651
Company status: Active
country of origin: United Kingdom
incorporation date: 1987.12.15
last member list: 2013.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company 118 RANDOLPH AVENUE LIMITED is a Private Limited Company, registration number 02205651, established in United Kingdom on the 15. December 1987. The company is now active. The company has been in business for 26 years and 10 months. The company is based on C/O BSG VALENTINE LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ. Business of the company 118 RANDOLPH AVENUE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "15/12/13 FULL LIST" from the 2014.02.10. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2013.12.15. We do not have any information about the company 118 RANDOLPH AVENUE LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2014.10.22. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.01.12
overdue: NO
last made update: 2013.12.15
documents available: 1

List of company documents:

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15/12/13 FULL LIST
Form type: AR01
Date: 2014.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.10
Form type: LATEST SOC
Document description: 10/02/14 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
£2.19
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APPOINTMENT TERMINATED, DIRECTOR SHAUN WYLES
Form type: TM01
Date: 2013.11.20
£2.19
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JASON READER
Form type: TM01
Date: 2012.06.08
Child documents:
Document type: ANNOTATION
Date: 2012.08.03
Form type: ANNOTATION
Document description: Part Rectified
Description: Termination date was removed from the TM01 on 03/08/2012 as it was Factually Inaccurate
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.19
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DIRECTOR APPOINTED JANE CAROLYN ROBSON BLANCHARD
Form type: AP01
Date: 2011.11.08
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BLANCHARD
Form type: TM01
Date: 2011.11.08
£2.19
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DIRECTOR APPOINTED JEREMY PAUL BLANCHARD
Form type: AP01
Date: 2011.10.24
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JASON READER
Form type: TM01
Date: 2011.10.24
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.19
£2.19
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL WYLES / 15/12/2010
Form type: CH01
Date: 2011.01.10
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.29
£2.19
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DIRECTOR APPOINTED MR JASON ANTONY READER
Form type: AP01
Date: 2010.11.15
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BLANCHARD
Form type: TM01
Date: 2010.06.22
£2.19
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APPOINTMENT TERMINATED, SECRETARY JANE BLANCHARD
Form type: TM02
Date: 2010.06.22
£2.19
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL WYLES / 15/12/2009
Form type: CH01
Date: 2010.01.26
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL BLANCHARD / 15/12/2009
Form type: CH01
Date: 2010.01.26
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.13
£2.19
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WYLES / 15/12/2008
Form type: 288c
Date: 2008.12.23
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.09
£2.19
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
£2.19
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.17
£2.19
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.12
£2.19
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.28
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.19
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REGISTERED OFFICE CHANGED ON 18/11/04 FROM:, 118B RANDOLPH AVENUE, LONDON, W9 1PQ
Form type: 287
Date: 2004.11.18
£2.19
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.25
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.28
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.16
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.19
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.19
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.19
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.08
£2.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
£2.19
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.14
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.19
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.19
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.19
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.15
£2.19
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19

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Company directors and board members:

JANE CAROLYN ROBSON BLANCHARD (current)
Director, COMPANY DIRECTOR, 2011.10.24
18 NORHAM ROAD , OXFORD
OX2 6SF
JANE CAROLYN BLANCHARD (resigned)
Secretary, COMANY DIRECTOR, 2004.06.25 - 2010.06.18
FLAT B 118 RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1PQ
ADAM SAPERA (resigned)
Secretary, DENTAL SURGEON, 1993.12.15 - 2000.03.14
118B RANDOLPH AVENUE , LONDON
W9 1PQ
SHAUN MICHAEL WYLES (resigned)
Secretary, BANKER, 2000.03.31 - 2004.06.24
OSBROOKS HORSHAM ROAD CAPEL , DORKING
RH5 5JN
WILLIAM NORMAN ALEXANDER (resigned)
Director, FINANCE DIRECTOR, 2000.03.31 - 2003.05.14
118B RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1PQ
JEREMY PAUL BLANCHARD (resigned)
Director, COMPANY DIRECTOR, 2011.10.24 - 2011.10.24
C/O BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9BQ
JEREMY PAUL BLANCHARD (resigned)
Director, COMPANY DIRECTOR, 2004.06.25 - 2010.06.18
FLAT B 118 RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1PQ
MARK DAVISON (resigned)
Director, 2003.05.14 - 2004.06.24
118B RANDOLPH AVENUE , LONDON
W9 1PQ
PETER RONALD ETCHES (resigned)
Director, CHARTERED ARCHITECT, 1993.12.15 - 1994.03.08
12 WINTERBROOK ROAD , LONDON
SE24 9JA
ANNE FRANCES MCKEVITT (resigned)
Director, 1993.05.08 - 1993.12.15
118A RANDOLPH AVENUE , LONDON
W9 1PQ
JASON ANTONY READER (resigned)
Director, NEW BUSINESS MANAGER, 2010.06.18 - 2011.10.24
21 ST. THOMAS STREET , BRISTOL
BS1 6JS
ADAM SAPERA (resigned)
Director, DENTAL SURGEON, 1993.12.15 - 2000.03.14
118B RANDOLPH AVENUE , LONDON
W9 1PQ
SHAUN MICHAEL WYLES (resigned)
Director, BANKER, 1994.12.15 - 2013.10.21
OSBROOKS HORSHAM ROAD CAPEL , DORKING
RH5 5JN, SURREY

Companies near to 118 RANDOLPH AVENUE ltd.

Information about the Private Limited Company 118 RANDOLPH AVENUE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.17. Reload the data