240 Randolph Avenue Management Company Limited in 240 Randolph Avenue LONDON

240 Randolph Avenue Management Company Limited LONDON

240 Randolph Avenue Management Company started in year 1994 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02908395. The 240 Randolph Avenue Management Company company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Garden Flat. Postal code: W9 1PF.

Currently there are 4 directors in the the company, namely Karima S., Remo G. and Amir N. and others. In addition one secretary - Amir N. - is with the firm. 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.

240 Randolph Avenue Management Company Limited Address / Contact

Office Address	Garden Flat
Office Address2	240 Randolph Avenue
Town	London
Post code	W9 1PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02908395
Date of Incorporation	Tue, 15th Mar 1994
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Sep 2023 (2023-09-29)
Last confirmation statement dated	Thu, 15th Sep 2022

Company staff

Amir N.

Position: Secretary

Appointed: 22 August 2014

Karima S.

Position: Director

Appointed: 22 August 2014

Remo G.

Position: Director

Appointed: 22 August 2014

Amir N.

Position: Director

Appointed: 16 July 2012

Ming C.

Position: Director

Appointed: 01 April 2010

Caroline A.

Position: Director

Appointed: 01 August 2013

Resigned: 13 September 2022

Victoria O.

Position: Director

Appointed: 17 August 2004

Resigned: 16 July 2012

William O.

Position: Director

Appointed: 17 August 2004

Resigned: 16 July 2012

Michael T.

Position: Secretary

Appointed: 15 September 1998

Resigned: 22 August 2014

Fenella S.

Position: Director

Appointed: 29 April 1998

Resigned: 29 May 2001

John M.

Position: Secretary

Appointed: 08 January 1996

Resigned: 05 May 1998

Lucy B.

Position: Director

Appointed: 08 January 1996

Resigned: 07 July 2004

Michael T.

Position: Director

Appointed: 25 July 1995

Resigned: 22 August 2014

John M.

Position: Director

Appointed: 16 May 1994

Resigned: 05 May 1998

Najeeb V.

Position: Director

Appointed: 16 May 1994

Resigned: 22 August 2014

Rose B.

Position: Secretary

Appointed: 16 May 1994

Resigned: 08 January 1996

Rose B.

Position: Director

Appointed: 16 May 1994

Resigned: 08 January 1996

Mablaw Corporate Services Limited

Position: Nominee Director

Appointed: 15 March 1994

Resigned: 16 May 1994

Mablaw Corporate Services Limited

Position: Nominee Secretary

Appointed: 15 March 1994

Resigned: 16 May 1994

Mablaw Nominees Limited

Position: Nominee Director

Appointed: 15 March 1994

Resigned: 16 May 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-2 745	-2 736	-2 360	-2 906	-2 289	-2 203

Balance Sheet
Current Assets	490	499	373		615	701	2 051	4 090	1 456	141	530	225	805
Net Assets Liabilities						-2 203	-557	-557
Cash Bank In Hand	490	499	373		615
Net Assets Liabilities Including Pension Asset Liability	-2 745	-2 736	-2 360	-2 907	-2 289	-2 203

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	-2 749	-2 736	-2 360	-2 906	-2 289
Shareholder Funds	-2 745	-2 736	-2 360	-2 906	-2 289	-2 203

Other
Creditors						2 904	2 608	4 647	1 456	141	530	225	805
Net Current Assets Liabilities	-2 745	-2 736	-2 360	-2 907	-2 289	-2 203	-557	-557
Total Assets Less Current Liabilities	-2 745	-2 736	-2 360	-2 906	-2 289	-2 203	-557	-557
Creditors Due Within One Year Total Current Liabilities	3 235	3 235
Creditors Due Within One Year		3 235	2 733	2 907	2 904	2 904
Other Operating Charges Format2					1 753	2 494
Profit Loss For Period					618	86
Turnover Gross Operating Revenue					2 371	2 580

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 26th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 26th, March 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 25th, March 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 2nd, January 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 13th, December 2017	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 12th, September 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 15th September 2015, no shareholders list filed on: 20th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 24th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 15th September 2014, no shareholders list filed on: 27th, October 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 15th September 2013, no shareholders list filed on: 11th, October 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 26th, February 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 15th September 2012, no shareholders list filed on: 20th, September 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 15th September 2011, no shareholders list filed on: 8th, December 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Wednesday 15th September 2010, no shareholders list filed on: 21st, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 28th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 15th September 2009 filed on: 14th, January 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 17th February 2009 filed on: 17th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, December 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 26th October 2007 filed on: 26th, October 2007	annual return	Free Download (5 pages)
363s	Annual return made up to Friday 26th October 2007 filed on: 26th, October 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 29th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 29th, April 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 7th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 7th, April 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 7th November 2005 filed on: 7th, November 2005	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 7th November 2005 filed on: 7th, November 2005	annual return	Free Download (5 pages)
363s	Annual return made up to Friday 29th April 2005 filed on: 29th, April 2005	annual return	Free Download (5 pages)
363s	Annual return made up to Friday 29th April 2005 filed on: 29th, April 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 26th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 26th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 11th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 11th, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 30th September 2003 filed on: 30th, September 2003	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 30th September 2003 filed on: 30th, September 2003	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 22nd July 2003 filed on: 22nd, July 2003	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 22nd July 2003 filed on: 22nd, July 2003	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 17th, May 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 17th, May 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 2nd, March 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 2nd, March 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 10th November 2000 filed on: 10th, November 2000	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 10th November 2000 filed on: 10th, November 2000	annual return	Free Download (4 pages)
363b	Annual return made up to Wednesday 22nd March 2000 with full list of members filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363b	Annual return made up to Wednesday 22nd March 2000 with full list of members filed on: 22nd, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 4th, May 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 4th, May 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 17th October 1997 filed on: 17th, October 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 17/10/97	annual return
363s	Annual return made up to Friday 17th October 1997 filed on: 17th, October 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 17/10/97	annual return
AAMD	Amended full accounts for the period to Sunday 31st March 1996 filed on: 5th, February 1997	accounts	Free Download (8 pages)
AAMD	Amended full accounts for the period to Sunday 31st March 1996 filed on: 5th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 4th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 4th, February 1997	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 19th December 1996 filed on: 19th, December 1996	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 19th December 1996 filed on: 19th, December 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 17th, January 1996	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 17th, January 1996	accounts	Free Download (1 page)
363s	Annual return made up to Monday 2nd October 1995 filed on: 2nd, October 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 2nd October 1995 filed on: 2nd, October 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 11th May 1995 filed on: 11th, May 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 11th May 1995 filed on: 11th, May 1995	annual return	Free Download (4 pages)

240 Randolph Avenue Management Company Limited LONDON

240 Randolph Avenue Management Company Limited Address / Contact

Company Information / Profile

Company staff

Amir N.

Karima S.

Remo G.

Amir N.

Ming C.

Caroline A.

Victoria O.

William O.

Michael T.

Fenella S.

John M.

Lucy B.

Michael T.

John M.

Najeeb V.

Rose B.

Rose B.

Mablaw Corporate Services Limited

Mablaw Corporate Services Limited

Mablaw Nominees Limited

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us