Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
84 Randolph Avenue Limited
- Incorporated
- 5 November 1981 (45 years)
- Industry
- Residents property management (98000)
- Directors
- Henry McwilliamJamila Jamani
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 91 Randolph AvenueLondonW9 1DL
Officers 7 active
Officer details are public data from the Companies House register.
Mcwilliam, Henry
Director · Appointed 13 April 2026
British
Born May 1997 (29)
Jamani, Jamila
Director · Appointed 11 September 2024
Canadian
Born June 1983 (43)
Secretary · Appointed 3 May 2007
British
Director · Appointed 5 May 2004
British
Born January 1960 (66)
Nash, Christopher John
Director · Appointed 14 January 2000
British
Born August 1967 (59)
Pendower, Katherine Anne-Marie
Director · Appointed 7 October 1996
British
Born November 1967
Director · Appointed 8 May 1996
British
Born July 1967 (59)
Officer history (20 former)
13 April 2026
Appointed Mcwilliam, Henry as Director
3 March 2025
Resigned Black, Jonathan as Director
7 October 2024
Resigned Forster, Maria Jane as Director
11 September 2024
Appointed Jamani, Jamila as Director
12 August 2024
20 December 2021
Resigned Allemani, Hubert as Director
17 May 2019
Appointed Black, Jonathan as Director
15 September 2016
Resigned Sebille, Audrey as Director
15 September 2016
Resigned Fattouche, Charles as Director
12 January 2016
Appointed Allemani, Hubert as Director
23 June 2015
24 November 2013
Appointed Sebille, Audrey as Director
24 November 2013
Appointed Fattouche, Charles as Director
3 May 2007
Resigned Pendower, Katherine Anne-Marie as Secretary
3 May 2007
6 October 2005
Appointed Forster, Maria Jane as Director
1 March 2005
18 June 2004
Resigned Hankey, Simon Jonathon as Director
5 May 2004
21 January 2004
Appointed Pendower, Katherine Anne-Marie as Secretary
10 March 2003
2 December 2002
2 December 2002
12 November 2001
Resigned Richards, Chris Hugh Watkin as Director
6 December 2000
Appointed Richards, Chris Hugh Watkin as Director
20 March 2000
14 January 2000
Appointed Nash, Christopher John as Director
11 July 1997
Appointed Hankey, Simon Jonathon as Director
10 January 1997
Resigned White-Smith, Nicoletta Irene as Director
7 October 1996
Appointed Pendower, Katherine Anne-Marie as Director
10 June 1996
Resigned Addison, Alan Thomas as Director
8 May 1996
8 May 1996
Resigned Collins, Susan as Director
8 May 1996
Resigned Thomas, David Terence as Director
10 March 1996
10 March 1996
19 April 1994
29 November 1993
11 February 1993
Appointed Collins, Susan as Director
31 July 1992
27 April 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 1 September 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →