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127 Randolph Avenue Limited LONDON


Founded in 2014, 127 Randolph Avenue, classified under reg no. 09108923 is an active company. Currently registered at 127 Randolph Avenue W9 1DN, London the company has been in the business for seven years. Its financial year was closed on July 31 and its latest financial statement was filed on 2020/07/31.

The firm has 4 directors, namely Aysegul B., Mark H. and Hamid S. and others. Of them, Mark H., Hamid S., Christine Y. have been with the company the longest, being appointed on 1 July 2014 and Aysegul B. has been with the company for the least time - from 30 May 2019. As of 16 May 2021, our data shows no information about any ex officers on these positions.

127 Randolph Avenue Limited Address / Contact

Office Address 127 Randolph Avenue
Town London
Post code W9 1DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09108923
Date of Incorporation Tue, 1st Jul 2014
Industry Residents property management
End of financial Year 31st July
Company age 7 years old
Account next due date Sat, 30th Apr 2022 (349 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Thu, 15th Jul 2021 (2021-07-15)
Last confirmation statement dated Wed, 1st Jul 2020

Company staff

Aysegul B.

Position: Director

Appointed: 30 May 2019

Willmotts (ealing) Limited

Position: Corporate Secretary

Appointed: 23 July 2018

Mark H.

Position: Director

Appointed: 01 July 2014

Hamid S.

Position: Director

Appointed: 01 July 2014

Christine Y.

Position: Director

Appointed: 01 July 2014

Asphaltic Developments Ltd

Position: Corporate Director

Appointed: 01 July 2014

Resigned: 11 November 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Hamid S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Christine Y. This PSC has significiant influence or control over the company,. The third one is Asphaltic Developments Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Hamid S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Christine Y.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Asphaltic Developments Limited

Number 1 Regis Road, London, NW5 3EW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 02632462
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Mark H.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from Willmott House 12 Blacks Road London W6 9EU England on 2020/12/17 to 127 Randolph Avenue London W9 1DN
filed on: 17th, December 2020
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