127 RANDOLPH AVENUE LIMITED

Overview

Company Name	127 RANDOLPH AVENUE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09108923
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2014

Summary

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

What is the purpose of 127 RANDOLPH AVENUE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 127 RANDOLPH AVENUE LIMITED located?

Registered Office Address	127 Randolph Avenue W9 1DN London England
Undeliverable Registered Office Address	No

What are the latest accounts for 127 RANDOLPH AVENUE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for 127 RANDOLPH AVENUE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for 127 RANDOLPH AVENUE LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Micro company accounts made up to Jul 31, 2024	8 pages	AA

Jul 30, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jul 29, 2023	Micro company accounts made up to Jul 31, 2022	8 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Micro company accounts made up to Jul 31, 2021	8 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Director's details changed for Mr Hamid Saberi-Movahed on Jul 01, 2021	2 pages	CH01

Jul 22, 2021	Termination of appointment of Willmotts (Ealing) Limited as a secretary on Jul 01, 2021	1 pages	TM02

Apr 30, 2021	Micro company accounts made up to Jul 31, 2020	6 pages	AA

Dec 17, 2020	Registered office address changed from Willmott House 12 Blacks Road London W6 9EU England to 127 Randolph Avenue London W9 1DN on Dec 17, 2020	1 pages	AD01

Nov 11, 2020	Termination of appointment of Asphaltic Developments Ltd as a director on Nov 11, 2020	1 pages	TM01

Sep 02, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

May 31, 2019	Appointment of Mrs Aysegul Borahan as a director on May 30, 2019	2 pages	AP01

May 21, 2019	Micro company accounts made up to Jul 31, 2018	5 pages	AA

May 14, 2019	Registered office address changed from 127 Randolph Avenue London W9 1DN to Willmott House 12 Blacks Road London W6 9EU on May 14, 2019	1 pages	AD01

Jul 23, 2018	Appointment of Willmotts (Ealing) Limited as a secretary on Jul 23, 2018	2 pages	AP04

Jul 23, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Sep 21, 2017	Micro company accounts made up to Jul 31, 2017	3 pages	AA

Sep 08, 2017	Cessation of Mark Aloysious William Hurst as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 08, 2017	Notification of a person with significant control statement	2 pages	PSC08

View All Filings

Who are the officers of 127 RANDOLPH AVENUE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BORAHAN, Aysegul

May 30, 2019

Director

Randolph Avenue

W9 1DN London

127

England

United Kingdom

British

1979-2

259020760001

HURST, Mark Aloysious William

Jul 01, 2014

Director

Randolph Avenue

W9 1DN London

127

United Kingdom

English

1969-2

138586520001

SABERI-MOVAHED, Hamid

Jul 01, 2014

Director

Pembroke Road

W8 6LZ London

Flat 66 Huntsmore House 35

England

United Kingdom

British

1963-1

188960500001

YEW, Christine Wan Shing

Jul 01, 2014

Director

127 Randolph Avenue

W9 1DN London

1st Floor Flat

United Kingdom

American

1981-7

188960490001

WILLMOTTS (EALING) LIMITED

Jul 23, 2018

Jul 01, 2021

Secretary

12 Blacks Road

W6 9EU London

Willmott House

England

Identification Type	UK Limited Company
Registration Number	03345586

68989310001

ASPHALTIC DEVELOPMENTS LTD

Jul 01, 2014

Nov 11, 2020

Director

Regis Road

NW5 3EW London

Number 1

United Kingdom

Identification Type	European Economic Area
Registration Number	0232462

188960480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 127 RANDOLPH AVENUE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Hamid Saberi-Movahed

Apr 06, 2016

Randolph Avenue

W9 1DN London

127

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Miss Christine Wan Shing Yew

Apr 06, 2016

Randolph Avenue

W9 1DN London

127

Yes

Nationality: American

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Asphaltic Developments Limited

Apr 06, 2016

Regis Road

NW5 3EW London

Number 1

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	02632462

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mark Aloysious William Hurst

Apr 06, 2016

Randolph Avenue

W9 1DN London

127

Yes

Nationality: English

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 127 RANDOLPH AVENUE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 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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