135 Randolph Avenue Management Company Limited

Active03089046 Private limited company
Incorporated
8 August 1995 (31 years)
Industry
Residents property management (98000)
Directors
Asimina Vanessa Paspatis
Maria Teresa Flores Blanco
Accounts type
Dormant
Region
Greater London
Address
113 Shirland Road
London
W9 2EW

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Paspatis, Asimina Vanessa
Director · Appointed 12 February 2024
British
Born April 1975 (51)
Flores Blanco, Maria Teresa
Director · Appointed 2 August 2023
Spanish
Born September 1959 (67)
Corporate Secretary · Appointed 3 October 2019
Director · Appointed 6 October 2010
Australian
Born June 1974 (52)
Anderson, James Michael, Dr
Director · Appointed 25 August 2005
British
Born September 1964 (62)
Officer history (8 former)
12 February 2024
Appointed Paspatis, Asimina Vanessa as Director
2 August 2023
Appointed Flores Blanco, Maria Teresa as Director
27 January 2023
Resigned Hurst, Mark Aloysious William as Director
3 October 2019
Appointed Properties Actually Limited as Corporate Secretary
6 October 2010
Appointed Cockerill, Justin Michael as Director
29 March 2010
Resigned Booth, David John as Secretary
1 May 2009
Appointed Hurst, Mark Aloysious William as Director
25 August 2005
Appointed Anderson, James Michael, Dr as Director
18 July 2005
Resigned Babington, Nicola Jane as Director
17 November 2003
Resigned Brennan, John as Director
17 November 2003
Resigned Booth, David John as Director
29 July 1998
Appointed Babington, Nicola Jane as Director
9 December 1996
Resigned Assaiante, Gerardo as Director
8 August 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 August 1995
Appointed Assaiante, Gerardo as Director
8 August 1995
Appointed Booth, David John as Director
8 August 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 August 1995
Appointed Brennan, John as Director
8 August 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
8 August 1995
Appointed Booth, David John as Secretary
8 August 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

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 23 June 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Cash£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates8 August 2026
22 March 2026Accounts for a dormant company23 June 2025
30 August 2025Confirmation statement with no updates8 August 2025
21 March 2025Accounts for a dormant company23 June 2024
11 August 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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