240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

Overview

Company Name	240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02908395
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Garden Flat 240 Randolph Avenue W9 1PF London
Undeliverable Registered Office Address	No

What are the latest accounts for 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Micro company accounts made up to Mar 31, 2025	8 pages	AA

Nov 12, 2025	Confirmation statement made on Sep 15, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Micro company accounts made up to Mar 31, 2024	8 pages	AA

Dec 04, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 27, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Mar 31, 2024	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Nov 20, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Mar 26, 2023	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Nov 13, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Termination of appointment of Caroline Abrego as a director on Sep 13, 2022	1 pages	TM01

Mar 25, 2022	Micro company accounts made up to Mar 31, 2021	8 pages	AA

Nov 09, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Nov 09, 2021	Secretary's details changed for Mr Amir Niknafs on Nov 09, 2021	1 pages	CH03

Nov 09, 2021	Secretary's details changed for Mr Amir Niknafs on Nov 09, 2021	1 pages	CH03

Nov 09, 2021	Director's details changed for Mrs Caroline Abrego on Nov 09, 2021	2 pages	CH01

Nov 09, 2021	Director's details changed for Mrs Caroline Abrego on Nov 09, 2021	2 pages	CH01

Nov 09, 2021	Director's details changed for Amir Niknafs on Nov 09, 2021	2 pages	CH01

Jan 02, 2021	Micro company accounts made up to Mar 31, 2020	8 pages	AA

Nov 19, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

Aug 17, 2020	Appointment of Mrs Ming Zhi Chen as a director on Apr 01, 2010	2 pages	AP01

Dec 11, 2019	Micro company accounts made up to Mar 31, 2019	7 pages	AA

Oct 25, 2019	Confirmation statement made on Sep 15, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Dec 05, 2018	Confirmation statement made on Sep 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NIKNAFS, Amir Church Vale N2 9PA London 20 England	Aug 22, 2014		Secretary	Church Vale N2 9PA London 20 England				190762040001
CHEN, Ming Zhi 240 Randolph Avenue W9 1PF London Garden Flat	Apr 01, 2010		Director	240 Randolph Avenue W9 1PF London Garden Flat	England	British	1965-1	273196670001
GERBER, Remo Peter, Dr Randolph Ave Flat A W9 1PF London 240 United Kingdom	Aug 22, 2014		Director	Randolph Ave Flat A W9 1PF London 240 United Kingdom	United Kingdom	Swiss	1979-4	192801810001
NIKNAFS, Amir Church Vale N2 9PA London 20 England	Jul 16, 2012		Director	Church Vale N2 9PA London 20 England	England	Canadian	1977-5	172074630003
SIDDIQUI, Karima, Dr Randolph Ave Flat A W9 1PF London 240 United Kingdom	Aug 22, 2014		Director	Randolph Ave Flat A W9 1PF London 240 United Kingdom	Unityed Kingdom	British	1982-6	192802000001
BARING, Rose Theresa 240a Randolph Avenue Maida Vale W9 1PF London	May 16, 1994	Jan 08, 1996	Secretary	240a Randolph Avenue Maida Vale W9 1PF London		British		76125420001
MACKIE, Janette Elizabeth Mary 240d Randolph Avenue Maida Vale W9 1PF London	Jan 08, 1996	May 05, 1998	Secretary	240d Randolph Avenue Maida Vale W9 1PF London		British		24349570002
TEZCAN, Michael Kemal 240 Randolph Avenue Maida Vale W9 1PF London	Sep 15, 1998	Aug 22, 2014	Secretary	240 Randolph Avenue Maida Vale W9 1PF London		British		44191700001
MABLAW CORPORATE SERVICES LIMITED PO BOX 101 20 Station Road WD1 1JH Watford Hertfordshire	Mar 15, 1994	May 16, 1994	Nominee Secretary	PO BOX 101 20 Station Road WD1 1JH Watford Hertfordshire				900008120001
ABREGO, Caroline Church Vale N2 9PA London 20 England	Aug 01, 2013	Sep 13, 2022	Director	Church Vale N2 9PA London 20 England	England	American	1975-8	182008080002
BARING, Rose Theresa 240a Randolph Avenue Maida Vale W9 1PF London	May 16, 1994	Jan 08, 1996	Director	240a Randolph Avenue Maida Vale W9 1PF London		British	1961-12	76125420001
BATHURST, Lucy 240 Randolph Avenue W9 1PF London	Jan 08, 1996	Jul 07, 2004	Director	240 Randolph Avenue W9 1PF London		British	1974-8	50735590001
MACKIE, Janette Elizabeth Mary 240d Randolph Avenue Maida Vale W9 1PF London	May 16, 1994	May 05, 1998	Director	240d Randolph Avenue Maida Vale W9 1PF London		British	1960-10	24349570002
ORR, Victoria Rebecca Jane 240d Randolph Avenue Maida Vale W9 1PF London	Aug 17, 2004	Jul 16, 2012	Director	240d Randolph Avenue Maida Vale W9 1PF London	United Kingdom	British	1969-2	93928700001
ORR JNR, William Tweedie The Basement 240d Randolph Avenue Maida Vale W9 1PF London	Aug 17, 2004	Jul 16, 2012	Director	The Basement 240d Randolph Avenue Maida Vale W9 1PF London	United Kingdom	British	1969-9	47600790003
SANDERSON, Fenella 240d Randolph Avenue W9 1PF London	Apr 29, 1998	May 29, 2001	Director	240d Randolph Avenue W9 1PF London		British	1966-2	20661640002
TEZCAN, Michael Kemal 240 Randolph Avenue Maida Vale W9 1PF London	Jul 25, 1995	Aug 22, 2014	Director	240 Randolph Avenue Maida Vale W9 1PF London	United Kingdom	British	1952-7	44191700001
VOHRA, Najeeb Mushtaq 240b Randolph Avenue Maida Vale W9 1PF London	May 16, 1994	Aug 22, 2014	Director	240b Randolph Avenue Maida Vale W9 1PF London	United Kingdom	Pakistani	1975-2	39007080001
MABLAW CORPORATE SERVICES LIMITED PO BOX 101 20 Station Road WD1 1JH Watford Hertfordshire	Mar 15, 1994	May 16, 1994	Nominee Director	PO BOX 101 20 Station Road WD1 1JH Watford Hertfordshire				900008120001
MABLAW NOMINEES LIMITED PO BOX 101 20 Station Road WD1 1JH Watford Hertfordshire	Mar 15, 1994	May 16, 1994	Nominee Director	PO BOX 101 20 Station Road WD1 1JH Watford Hertfordshire				900008110001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 15, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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