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240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

Learn more about 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GARDEN FLAT, 240 RANDOLPH AVENUE, LONDON, W9 1PF

240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 02908395
Company status: Active
country of origin: United Kingdom
incorporation date: 1994.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

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

Returns:

next due date: 2015.10.13
overdue: NO
last made update: 2014.09.15
documents available: 1

List of company documents:

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DIRECTOR APPOINTED DR KARIMA SIDDIQUI
Form type: AP01
Date: 2014.11.19
£2.19
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DIRECTOR APPOINTED DR REMO GERBER
Form type: AP01
Date: 2014.11.19
£2.19
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15/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.27
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / AMIR NIKNAFS / 25/10/2014
Form type: CH01
Date: 2014.10.27
£2.19
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, FLAT A 240 RANDOLPH AVENUE, MAIDA VALE, LONDON, W9 1PF, UNITED KINGDOM
Form type: AD01
Date: 2014.10.27
£2.19
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SECRETARY APPOINTED MR AMIR NIKNAFS
Form type: AP03
Date: 2014.09.08
£2.19
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APPOINTMENT TERMINATED, DIRECTOR NAJEEB VOHRA
Form type: TM01
Date: 2014.09.08
£2.19
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APPOINTMENT TERMINATED, SECRETARY MICHAEL TEZCAN
Form type: TM02
Date: 2014.09.08
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TEZCAN
Form type: TM01
Date: 2014.09.08
£2.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.19
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15/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.11
£2.19
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DIRECTOR APPOINTED MRS CAROLINE ABREGO
Form type: AP01
Date: 2013.10.11
£2.19
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ORR JNR
Form type: TM01
Date: 2013.07.30
£2.19
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA ORR
Form type: TM01
Date: 2013.07.30
£2.19
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DIRECTOR APPOINTED AMIR NIKNAFS
Form type: AP01
Date: 2013.07.30
£2.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
£2.19
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REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, 240D RANDOLPH AVENUE, MAIDA VALE, LONDON, W9 1PF
Form type: AD01
Date: 2013.01.03
£2.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.19
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15/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.20
£2.19
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DIRECTOR APPOINTED AMIR NIKNAFS
Form type: AP01
Date: 2012.09.14
£2.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
£2.19
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15/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.08
£2.19
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15/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.21
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / NAJEEB MUSHTAQ VOHRA / 15/09/2010
Form type: CH01
Date: 2010.12.18
£2.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.19
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15/09/09
Form type: AR01
Date: 2010.01.14
£2.19
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ANNUAL RETURN MADE UP TO 15/09/08
Form type: 363a
Date: 2009.02.17
£2.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.19
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ANNUAL RETURN MADE UP TO 15/09/07
Form type: 363s
Date: 2007.10.26
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.29
£2.19
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ANNUAL RETURN MADE UP TO 15/09/06
Form type: 363s
Date: 2006.10.16
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.07
£2.19
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ANNUAL RETURN MADE UP TO 15/09/05
Form type: 363s
Date: 2005.11.07
£2.19
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ANNUAL RETURN MADE UP TO 15/09/04
Form type: 363s
Date: 2005.04.29
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.11
£2.19
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ANNUAL RETURN MADE UP TO 15/09/03
Form type: 363s
Date: 2003.09.30
£2.19
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ANNUAL RETURN MADE UP TO 15/09/01
Form type: 363s
Date: 2003.07.22
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.17
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.26
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.02
£2.19
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ANNUAL RETURN MADE UP TO 15/09/00
Form type: 363s
Date: 2000.11.10
£2.19
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ANNUAL RETURN MADE UP TO 15/09/99
Form type: 363b
Date: 2000.03.22
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.04
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.30
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.04
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.13
£2.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.19
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ANNUAL RETURN MADE UP TO 15/09/97
Form type: 363s
Date: 1997.10.17
Child documents:
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/97
£2.19
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AAMD
Date: 1997.02.05
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.19
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ANNUAL RETURN MADE UP TO 12/11/96
Form type: 363a
Date: 1996.12.19

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Company directors and board members:

AMIR NIKNAFS (current)
Secretary, 2014.08.22
GARDEN FLAT 240 RANDOLPH AVE , LONDON
ENGLAND
CAROLINE ABREGO (current)
Director, MARKETING CONSULTANT, 2013.08.01
GARDEN FLAT 240 RANDOLPH AVENUE , LONDON
W9 1PF
ENGLAND
REMO GERBER (current)
Director, CEO GETTAXI UK LTD, 2014.08.22
240 RANDOLPH AVE FLAT A , LONDON
W9 1PF
AMIR NIKNAFS (current)
Director, BANKER, 2012.07.16
GARDEN FLAT 240 RANDOLPH AVENUE , LONDON
W9 1PF
ENGLAND
KARIMA SIDDIQUI (current)
Director, BRAND MANAGER, ABBVIE PHARMACEUTICALS, 2014.08.22
240 RANDOLPH AVE FLAT A , LONDON
W9 1PF
ROSE THERESA BARING (resigned)
Secretary, WRITER, 1994.05.16 - 1996.01.08
240A RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1PF
MABLAW CORPORATE SERVICES LIMITED (resigned)
Nominee Secretary, 1994.03.15 - 1994.05.16
PO BOX 101 20 STATION ROAD , WATFORD
WD1 1JH, HERTFORDSHIRE
JANETTE ELIZABETH MARY MACKIE (resigned)
Secretary, ARCHITECT, 1996.01.08 - 1998.05.05
240D RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1PF
MICHAEL KEMAL TEZCAN (resigned)
Secretary, 1998.09.15 - 2014.08.22
240 RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1PF
ROSE THERESA BARING (resigned)
Director, WRITER, 1994.05.16 - 1996.01.08
240A RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1PF
LUCY BATHURST (resigned)
Director, STUDENT, 1996.01.08 - 2004.07.07
240 RANDOLPH AVENUE , LONDON
W9 1PF
MABLAW CORPORATE SERVICES LIMITED (resigned)
Nominee Director, 1994.03.15 - 1994.05.16
PO BOX 101 20 STATION ROAD , WATFORD
WD1 1JH, HERTFORDSHIRE
MABLAW NOMINEES LIMITED (resigned)
Nominee Director, 1994.03.15 - 1994.05.16
PO BOX 101 20 STATION ROAD , WATFORD
WD1 1JH, HERTFORDSHIRE
JANETTE ELIZABETH MARY MACKIE (resigned)
Director, ARCHITECT, 1994.05.16 - 1998.05.05
240D RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1PF
VICTORIA REBECCA JANE ORR (resigned)
Director, MARKETING DIRECTOR, 2004.08.17 - 2012.07.16
240D RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1PF
WILLIAM TWEEDIE ORR JNR (resigned)
Director, TEXTILE IMPORTER, 2004.08.17 - 2012.07.16
THE BASEMENT 240D RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1PF
FENELLA SANDERSON (resigned)
Director, PRODUCER, 1998.04.29 - 2001.05.29
240D RANDOLPH AVENUE , LONDON
W9 1PF
MICHAEL KEMAL TEZCAN (resigned)
Director, ACTOR, 1995.07.25 - 2014.08.22
240 RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1PF
NAJEEB MUSHTAQ VOHRA (resigned)
Director, STUDENT, 1994.05.16 - 2014.08.22
240B RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1PF
Date 2013.03.31 2012.03.31
Current Assets £ 373 25.25 % £ 499
Shareholder Funds £ 2,360 13.74 % £ 2,736
Profit Loss Account Reserve £ 2,360 13.74 % £ 2,736
Net Assets Liabilities Including Pension Asset Liability £ 2,360 13.74 % £ 2,736
Total Assets Less Current Liabilities £ 2,360 13.74 % £ 2,736
Net Current Assets Liabilities £ 2,360 13.74 % £ 2,736
Creditors Due Within One Year £ 2,733 15.52 % £ 3,235
Cash Bank In Hand £ 373 25.25 % £ 499

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 240 RANDOLPH AVENUE MANAGEMENT COMPANY 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: 2014.12.16.