80 Randolph Avenue Limited

Active01626366 Private limited company
Incorporated
1 April 1982 (44 years)
Industry
Residents property management (98000)
Directors
Judith Hardy Touboul
Sharon Mccolm
Valentina Simone
Accounts type
Micro entity
Region
Greater London
Address
91 C/o Jw Property Management
91 Randolph Avenue
London
W9 1DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hardy Touboul, Judith
Director · Appointed 12 May 2026
French
Born June 1981 (45)
Mccolm, Sharon
Director · Appointed 18 November 2024
British
Born September 1970 (56)
Simone, Valentina
Director · Appointed 11 December 2013
Italian
Born August 1973 (53)
Director · Appointed 20 January 2011
French
Born July 1964 (62)
Officer history (15 former)
12 May 2026
Appointed Hardy Touboul, Judith as Director
12 May 2026
Resigned Hersham-Loftus, Sarah Giselle as Director
18 November 2024
Appointed Mccolm, Sharon as Director
14 June 2022
Resigned Walker, John Graham as Director
11 November 2021
Resigned Greibach, Francis Howard as Director
21 February 2016
Resigned Wingrove, Jane Frances as Secretary
11 December 2013
Appointed Simone, Valentina as Director
7 November 2013
Appointed Hersham-Loftus, Sarah Giselle as Director
4 November 2013
Appointed Wingrove, Jane Frances as Secretary
4 November 2013
Appointed Greibach, Francis Howard as Director
1 November 2013
Resigned Moore, Mark Anthony as Director
1 November 2013
Resigned Duncan, James Michael as Director
1 November 2013
Resigned Duncan, James Michael as Secretary
19 August 2013
Appointed Walker, John Graham as Director
20 January 2011
Appointed Guilloteau, Eric Jacques, Joseph as Director
21 November 2006
Appointed Duncan, James Michael as Secretary
21 November 2006
Resigned Tabor, Thomas Michael Christopher as Secretary
15 October 2001
Resigned Gestetner, Emily Henrietta as Secretary
15 October 2001
Appointed Tabor, Thomas Michael Christopher as Secretary
2 May 2001
2 May 2001
Appointed Duncan, James Michael as Director
14 June 2000
Appointed Tabor, Thomas Michael Christopher as Director
14 June 2000
Appointed Moore, Mark Anthony as Director
14 June 2000
Resigned Imsirovic, Mustafa as Director
14 June 2000
Resigned Taylor, Roberta Lorraine as Director
7 June 1996
Appointed Gestetner, Emily Henrietta as Secretary
23 February 1996
Resigned Peppiatt, Brian Chalmers as Secretary
21 June 1995
Appointed Imsirovic, Mustafa as Director
21 June 1995
Resigned Mayo, Michael as Director
31 August 1992
Resigned Gestetner, Emily Henrietta as Director

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

Filing history not loaded yet. See it on Companies House

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