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178 Randolph Avenue Management Company Limited, W9 1PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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178 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 178 Randolph Avenue Management Company Limited. The company was founded 7 years ago and was given the registration number 10797883. The firm's registered office is in LONDON. You can find them at 178b Randolph Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:178 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
Company Number:10797883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:178b Randolph Avenue, London, United Kingdom, W9 1PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
178b, Randolph Avenue, London, United Kingdom, W9 1PE

Director05 August 2018Active
178b, Randolph Avenue, London, United Kingdom, W9 1PE

Director31 January 2023Active
10c, Ravenna Road, London, United Kingdom, SW15 6AW

Director01 June 2017Active
178b, Randolph Avenue, London, United Kingdom, W9 1PE

Director01 June 2017Active
178b, Randolph Avenue, London, United Kingdom, W9 1PE

Director01 June 2017Active
178b, Randolph Avenue, London, United Kingdom, W9 1PE

Director01 October 2019Active

People with Significant Control

Miss Diviya Padman
Notified on:31 January 2023
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:178c, Randolph Avenue, London, England, W9 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vishall Ramachandran Nair
Notified on:01 October 2019
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:178b, Randolph Avenue, London, United Kingdom, W9 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Varun Rajan Ghai
Notified on:05 August 2018
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:178b, Randolph Avenue, London, United Kingdom, W9 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Maxim Colchester
Notified on:01 June 2017
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:178 C, Randolph Avenue, London, United Kingdom, W9 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elizabeth Kelly
Notified on:01 June 2017
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:178b, Randolph Avenue, London, United Kingdom, W9 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Soo Bee Sher
Notified on:01 June 2017
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:10c, Ravenna Road, London, United Kingdom, SW15 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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