Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Randolph Avenue Estate Management Limited
- Incorporated
- 5 June 1985 (41 years)
- Industry
- Residents property management (98000)
- Directors
- Benjamin Karl Josef RiesYujia ZhaiAmeeta Kumar
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 236 Randolph AvenueLondonW9 1PF
Officers 4 active
Officer details are public data from the Companies House register.
Ries, Benjamin Karl Josef
Director · Appointed 22 March 2021
German
Born July 1983 (43)
Zhai, Yujia
Director · Appointed 20 May 2016
Chinese
Born December 1986 (39)
Kumar, Ameeta
Secretary · Appointed 12 August 2012
Kumar, Ameeta
Director · Appointed 7 March 2006
British
Born August 1977 (49)
Officer history (19 former)
22 March 2021
Appointed Ries, Benjamin Karl Josef as Director
22 March 2021
Resigned Durham, Ridhima Mohan as Director
20 May 2016
Appointed Zhai, Yujia as Director
20 May 2016
5 September 2014
Appointed Durham, Ridhima Mohan as Director
5 September 2014
Resigned Clint, Oswald as Director
15 August 2012
15 August 2012
12 August 2012
12 August 2012
Appointed Kumar, Ameeta as Secretary
21 May 2012
Appointed Clint, Oswald as Director
21 May 2012
Resigned Cook, Clifford James as Director
5 June 2007
5 June 2007
Resigned Kumar, Ameeta as Secretary
4 January 2007
Appointed Cook, Clifford James as Director
4 January 2007
7 March 2006
7 March 2006
7 March 2006
Appointed Kumar, Ameeta as Secretary
7 March 2006
Appointed Kumar, Ameeta as Director
19 January 2004
24 March 2003
22 November 2002
Resigned Cowe, Pamela Isabel as Director
3 July 2000
3 July 2000
3 July 2000
Appointed Cowe, Pamela Isabel as Director
3 July 2000
Resigned Harrison, Anthony Neville as Director
3 July 2000
Resigned Harrison, Anthony Neville as Secretary
4 October 1997
25 September 1997
5 June 1997
30 May 1997
17 July 1996
8 July 1996
Resigned Kwong, Ki Chi as Director
23 April 1994
Resigned Lassman, Anthony as Director
10 September 1993
4 October 1991
Resigned Stone, David Martin 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Total exemption full accounts | 31 March 2026 | — | |
| 8 June 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 30 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 May 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 7 November 2024 | Confirmation statement with no updates | 17 May 2024 |
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