5 Randolph Avenue Limited in Maida Vale LONDON - W9 1BH

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5 Randolph Avenue Limited LONDON

5 Randolph Avenue started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09203199. The 5 Randolph Avenue company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Flat 1 5 Randolph Avenue. Postal code: W9 1BH.

The firm has 4 directors, namely Dominik G., Stephanie W. and Nikita N. and others. Of them, Joel S. has been with the company the longest, being appointed on 3 October 2016 and Dominik G. and Stephanie W. have been with the company for the least time - from 15 September 2023. As of 24 April 2024, there were 4 ex directors - Stefan K., Sui H. and others listed below. There were no ex secretaries.

5 Randolph Avenue Limited Address / Contact

Office Address	Flat 1 5 Randolph Avenue
Office Address2	Maida Vale
Town	London
Post code	W9 1BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09203199
Date of Incorporation	Thu, 4th Sep 2014
Industry	Residents property management
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Dominik G.

Position: Director

Appointed: 15 September 2023

Stephanie W.

Position: Director

Appointed: 15 September 2023

Nikita N.

Position: Director

Appointed: 22 October 2020

Joel S.

Position: Director

Appointed: 03 October 2016

Stefan K.

Position: Director

Appointed: 04 September 2014

Resigned: 06 February 2019

Sui H.

Position: Director

Appointed: 04 September 2014

Resigned: 15 September 2023

Tony K.

Position: Director

Appointed: 04 September 2014

Resigned: 11 November 2015

Hms Property Management Services Limited

Position: Corporate Secretary

Appointed: 04 September 2014

Resigned: 24 August 2022

Christine G.

Position: Director

Appointed: 04 September 2014

Resigned: 15 September 2023

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 4th Sep 2023 filed on: 19th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 4th Sep 2023 filed on: 19th, September 2023	confirmation statement	Free Download (3 pages)
AP01	On Fri, 15th Sep 2023 new director was appointed. filed on: 18th, September 2023	officers	Free Download (2 pages)
AP01	On Fri, 15th Sep 2023 new director was appointed. filed on: 15th, September 2023	officers	Free Download (2 pages)
TM01	Fri, 15th Sep 2023 - the day director's appointment was terminated filed on: 15th, September 2023	officers	Free Download (1 page)
TM01	Fri, 15th Sep 2023 - the day director's appointment was terminated filed on: 15th, September 2023	officers	Free Download (1 page)
CH01	On Tue, 8th Aug 2023 director's details were changed filed on: 8th, August 2023	officers	Free Download (2 pages)
CH01	On Tue, 8th Aug 2023 director's details were changed filed on: 8th, August 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 29th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 4th Sep 2022 filed on: 11th, October 2022	confirmation statement	Free Download (3 pages)
TM02	Wed, 24th Aug 2022 - the day secretary's appointment was terminated filed on: 26th, August 2022	officers	Free Download (1 page)
AD01	Address change date: Fri, 26th Aug 2022. New Address: Flat 1 5 Randolph Avenue Maida Vale London W9 1BH. Previous address: 62 Rumbridge Street Totton Southampton Hampshire SO40 9DS filed on: 26th, August 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 5th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 4th Sep 2021 filed on: 6th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 26th, April 2021	accounts	Free Download (2 pages)
AP01	On Thu, 22nd Oct 2020 new director was appointed. filed on: 22nd, October 2020	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Fri, 31st Jul 2020 filed on: 12th, October 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 4th Sep 2020 filed on: 8th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 22nd, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 4th Sep 2019 filed on: 6th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 28th, June 2019	accounts	Free Download (2 pages)
TM01	Wed, 6th Feb 2019 - the day director's appointment was terminated filed on: 19th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 4th Sep 2018 filed on: 13th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 14th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 4th Sep 2017 filed on: 12th, September 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 26th, June 2017	accounts	Free Download (2 pages)
AP01	On Mon, 3rd Oct 2016 new director was appointed. filed on: 3rd, October 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 4th Sep 2016 filed on: 9th, September 2016	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2015 filed on: 25th, May 2016	accounts	Free Download (2 pages)
TM01	Wed, 11th Nov 2015 - the day director's appointment was terminated filed on: 22nd, January 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 4th Sep 2015, no shareholders list filed on: 9th, September 2015	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 4th, September 2014	incorporation	Free Download (22 pages)

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