85 Randolph Ltd. in Maida Vale London

85 Randolph Ltd.

Founded in 2000, 85 Randolph, classified under reg no. 04092976 is an active company. Currently registered at 85 Randolph Avenue W9 1DL, the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Sima B., Janet B. and Philip L.. Of them, Philip L. has been with the company the longest, being appointed on 26 November 2000 and Sima B. and Janet B. have been with the company for the least time - from 1 December 2015. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nicholas G. who worked with the the firm until 25 January 2016.

85 Randolph Ltd. Address / Contact

Office Address	85 Randolph Avenue
Office Address2	Maida Vale London
Town
Post code	W9 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04092976
Date of Incorporation	Thu, 19th Oct 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Sima B.

Position: Director

Appointed: 01 December 2015

Janet B.

Position: Director

Appointed: 01 December 2015

Philip L.

Position: Director

Appointed: 26 November 2000

Susan G.

Position: Director

Appointed: 26 November 2000

Resigned: 20 March 2005

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2000

Resigned: 19 October 2000

Maria P.

Position: Director

Appointed: 19 October 2000

Resigned: 24 December 2002

Nicholas G.

Position: Director

Appointed: 19 October 2000

Resigned: 26 November 2000

Nicholas G.

Position: Secretary

Appointed: 19 October 2000

Resigned: 25 January 2016

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Philip L. This PSC has significiant influence or control over the company,.

Philip L.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Net Assets Liabilities	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4
Number Shares Allotted		4	4
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/01/25 filed on: 25th, January 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/16 filed on: 2nd, December 2015	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/12/02	capital
CH03	On 2015/12/01 secretary's details were changed filed on: 2nd, December 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/01. filed on: 2nd, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/01. filed on: 2nd, December 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/16 filed on: 12th, December 2014	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/12/12	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 10th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/16 filed on: 8th, March 2014	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/03/08	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 28th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/11/16 filed on: 26th, November 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 2nd, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/20 filed on: 17th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return up to 2010/09/30 filed on: 10th, February 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 29th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return up to 2007/10/20 filed on: 18th, May 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/20 filed on: 18th, May 2010	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 12th, December 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 8th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 8th, March 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2006/11/16	annual return
363s	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2006/11/16	annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, February 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/29 with complete member list filed on: 29th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/29 with complete member list filed on: 29th, December 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 24th, January 2004	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 24th, January 2004	accounts	Free Download (10 pages)
288b	On 2003/01/23 Director resigned filed on: 23rd, January 2003	officers	Free Download (1 page)
288b	On 2003/01/23 Director resigned filed on: 23rd, January 2003	officers	Free Download (1 page)
363s	Annual return drawn up to 2002/11/07 with complete member list filed on: 7th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/11/07	annual return
363s	Annual return drawn up to 2002/11/07 with complete member list filed on: 7th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/11/07	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 14th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 14th, October 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/02/05 with complete member list filed on: 5th, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/02/05	annual return
363s	Annual return drawn up to 2002/02/05 with complete member list filed on: 5th, February 2002	annual return	Free Download (8 pages)
288a	On 2001/10/22 New director appointed filed on: 22nd, October 2001	officers	Free Download (2 pages)
288a	On 2001/10/22 New director appointed filed on: 22nd, October 2001	officers	Free Download (2 pages)
288a	On 2001/10/22 New director appointed filed on: 22nd, October 2001	officers	Free Download (2 pages)
288a	On 2001/10/22 New director appointed filed on: 22nd, October 2001	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 8th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 8th, October 2001	accounts	Free Download (1 page)
288b	On 2001/09/27 Director resigned filed on: 27th, September 2001	officers	Free Download (1 page)
288b	On 2001/09/27 Director resigned filed on: 27th, September 2001	officers	Free Download (1 page)
288b	On 2000/10/24 Secretary resigned filed on: 24th, October 2000	officers	Free Download (2 pages)
288b	On 2000/10/24 Secretary resigned filed on: 24th, October 2000	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, October 2000	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, October 2000	incorporation	Free Download (17 pages)

85 Randolph Ltd.

85 Randolph Ltd. Address / Contact

Company Information / Profile

Company staff

Sima B.

Janet B.

Philip L.

Susan G.

Chettleburgh International Limited

Maria P.

Nicholas G.

Nicholas G.

People with significant control

Annual reports financial information

Company filings

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