Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
240 Randolph Avenue Management Company Limited
- Incorporated
- 15 March 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Remo Peter GerberKarima SiddiquiAmir Niknafs
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Garden Flat240 Randolph AvenueLondonW9 1PF
Officers 5 active
Officer details are public data from the Companies House register.
Niknafs, Amir
Secretary · Appointed 22 August 2014
Gerber, Remo Peter, Dr
Director · Appointed 22 August 2014
Swiss
Born April 1979 (47)
Siddiqui, Karima, Dr
Director · Appointed 22 August 2014
British
Born June 1982 (44)
Niknafs, Amir
Director · Appointed 16 July 2012
Canadian
Born May 1977 (49)
Chen, Ming Zhi
Director · Appointed 1 April 2010
British
Born January 1965 (61)
Officer history (15 former)
13 September 2022
Resigned Abrego, Caroline as Director
22 August 2014
22 August 2014
Appointed Gerber, Remo Peter, Dr as Director
22 August 2014
Appointed Siddiqui, Karima, Dr as Director
22 August 2014
Appointed Niknafs, Amir as Secretary
22 August 2014
22 August 2014
Resigned Vohra, Najeeb Mushtaq as Director
1 August 2013
Appointed Abrego, Caroline as Director
16 July 2012
16 July 2012
16 July 2012
Appointed Niknafs, Amir as Director
1 April 2010
Appointed Chen, Ming Zhi as Director
17 August 2004
17 August 2004
7 July 2004
Resigned Bathurst, Lucy as Director
29 May 2001
Resigned Sanderson, Fenella as Director
15 September 1998
5 May 1998
Resigned Mackie, Janette Elizabeth Mary as Secretary
5 May 1998
Resigned Mackie, Janette Elizabeth Mary as Director
29 April 1998
Appointed Sanderson, Fenella as Director
8 January 1996
8 January 1996
Appointed Mackie, Janette Elizabeth Mary as Secretary
8 January 1996
Appointed Bathurst, Lucy as Director
8 January 1996
25 July 1995
16 May 1994
Appointed Vohra, Najeeb Mushtaq as Director
16 May 1994
Appointed Mackie, Janette Elizabeth Mary as Director
16 May 1994
16 May 1994
16 May 1994
16 May 1994
16 May 1994
15 March 1994
15 March 1994
15 March 1994
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.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £0
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £76 | £538 | £805 | £225 | £530 | £141 |
| Creditors (< 1 year) | £76 | £538 | £805 | £225 | £530 | £141 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 15 September 2026 |
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