206 Randolph Avenue Limited in LONDON - W2 3AH

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206 Randolph Avenue Limited LONDON

206 Randolph Avenue started in year 1994 as Private Limited Company with registration number 02969216. The 206 Randolph Avenue company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 68 Queens Gardens. Postal code: W2 3AH.

The company has 4 directors, namely Alec L., Lydia M. and Steve B. and others. Of them, Styliani G. has been with the company the longest, being appointed on 23 October 1996 and Alec L. has been with the company for the least time - from 24 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

206 Randolph Avenue Limited Address / Contact

Office Address	68 Queens Gardens
Town	London
Post code	W2 3AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02969216
Date of Incorporation	Mon, 19th Sep 1994
Industry	Residents property management
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (80 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Alec L.

Position: Director

Appointed: 24 March 2023

Lydia M.

Position: Director

Appointed: 27 February 2023

Steve B.

Position: Director

Appointed: 16 May 2022

Sloan Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 December 2018

Styliani G.

Position: Director

Appointed: 23 October 1996

Marea Y.

Position: Secretary

Appointed: 17 October 2008

Resigned: 19 December 2018

Stephen F.

Position: Secretary

Appointed: 11 April 2008

Resigned: 17 October 2008

Lucy P.

Position: Director

Appointed: 01 November 2006

Resigned: 24 September 2008

Robert M.

Position: Secretary

Appointed: 01 October 2004

Resigned: 10 April 2008

Ali R.

Position: Director

Appointed: 26 November 2003

Resigned: 18 January 2005

Claire L.

Position: Director

Appointed: 02 June 2003

Resigned: 20 June 2006

Alison C.

Position: Director

Appointed: 13 September 2001

Resigned: 09 August 2005

Jill B.

Position: Director

Appointed: 23 October 1996

Resigned: 20 July 2001

Peter B.

Position: Director

Appointed: 07 December 1994

Resigned: 10 June 1996

Stephanie B.

Position: Director

Appointed: 19 September 1994

Resigned: 29 July 2003

Rapid Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 September 1994

Resigned: 20 September 1994

Ann K.

Position: Secretary

Appointed: 19 September 1994

Resigned: 01 October 2004

Ann K.

Position: Director

Appointed: 19 September 1994

Resigned: 22 November 2021

Carolyn A.

Position: Director

Appointed: 19 September 1994

Resigned: 07 December 1994

Rapid Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 1994

Resigned: 20 September 1994

Christopher H.

Position: Director

Appointed: 19 September 1994

Resigned: 15 July 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Debtors	3	3	3	3
Other Debtors	3	3	3	3
Property Plant Equipment	1 990	1 990	1 990	1 990

Other
Creditors	1 893	1 893	1 893	1 893
Net Current Assets Liabilities	-1 890	-1 890	-1 890	-1 890
Other Creditors	1 893	1 893	1 893	1 893
Property Plant Equipment Gross Cost	1 990	1 990	1 990
Total Assets Less Current Liabilities	100	100	100	100
Trade Creditors Trade Payables	1 893

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 19th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 19th, March 2024	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 9th, December 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 3rd, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 23rd, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 28th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 5th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 6th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 19th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 16th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 19th September 2015 with full list of members filed on: 22nd, September 2015	annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on Tuesday 22nd September 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 26th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 19th September 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 26th September 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 21st, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 19th September 2013 with full list of members filed on: 20th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 12th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 19th September 2012 with full list of members filed on: 28th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 23rd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 19th September 2011 with full list of members filed on: 30th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 29th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 19th September 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 25th, March 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 25th September 2009 filed on: 25th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 12th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 23rd September 2008 filed on: 23rd, September 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 8th, July 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd October 2007 filed on: 2nd, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 2nd October 2007 filed on: 2nd, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 10th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 10th, July 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 1st November 2006 filed on: 1st, November 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 1st November 2006 filed on: 1st, November 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 11th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 11th, July 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 14th October 2005 filed on: 14th, October 2005	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 14th October 2005 filed on: 14th, October 2005	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 11th March 2005 filed on: 11th, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/03/05	annual return
363s	Annual return made up to Friday 11th March 2005 filed on: 11th, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/03/05	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 25th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 25th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 5th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 5th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 10th November 2003 filed on: 10th, November 2003	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 10th November 2003 filed on: 10th, November 2003	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 7th July 2003 filed on: 7th, July 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 7th July 2003 filed on: 7th, July 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 24th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 24th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 5th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 5th, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th October 2001 filed on: 9th, October 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 9th October 2001 filed on: 9th, October 2001	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 17th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 17th, July 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th November 2000 filed on: 29th, November 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 29th November 2000 filed on: 29th, November 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 25th, May 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 25th, May 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 8th October 1999 filed on: 8th, October 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 8th October 1999 filed on: 8th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 23rd, June 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 23rd, June 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 6th November 1998 filed on: 6th, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 6th November 1998 filed on: 6th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 19th, June 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 19th, June 1998	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 3rd October 1997 filed on: 3rd, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 3rd October 1997 filed on: 3rd, October 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 15th, April 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 15th, April 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Sunday 13th October 1996 filed on: 13th, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 13th October 1996 filed on: 13th, October 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th September 1995 filed on: 13th, May 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th September 1995 filed on: 13th, May 1996	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 26th September 1995 filed on: 26th, September 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 26th September 1995 filed on: 26th, September 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 26th September 1995 (Director resigned)	annual return
224	Accounting reference date notified as 30/09 filed on: 17th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 17th, May 1995	accounts	Free Download (1 page)

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