Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
110 Randolph Avenue Management Co. Limited
- Incorporated
- 17 December 1998 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Jeremy Ross MorganAiri SosaarAkva Property Investments Limited
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 110 Randolph AvenueLondonW9 1PQ
Officers 5 active
Officer details are public data from the Companies House register.
Morgan, Jeremy Ross
Director · Appointed 26 October 2026
British
Born August 1977 (49)
Sosaar, Airi
Director · Appointed 26 October 2026
Estonian
Born July 1988 (38)
Akva Property Investments Limited
Corporate Director · Appointed 18 June 2026
Bhatia, Harkaran Singh
Director · Appointed 9 September 2022
British
Born October 1984 (42)
Sethi, Ayesha
Director · Appointed 9 September 2022
British
Born June 1984 (42)
Officer history (14 former)
26 October 2026
Resigned Genis, Danielle as Secretary
26 October 2026
Appointed Sosaar, Airi as Director
26 October 2026
Appointed Morgan, Jeremy Ross as Director
26 October 2026
Resigned Genis, Danielle as Director
18 June 2026
Appointed Akva Property Investments Limited as Corporate Director
18 June 2026
Resigned Lucas, Pamela Joan as Director
9 September 2022
Appointed Sethi, Ayesha as Director
9 September 2022
9 September 2022
Appointed Bhatia, Harkaran Singh as Director
23 July 2021
Appointed Genis, Danielle as Director
23 July 2021
Appointed Genis, Danielle as Secretary
23 July 2021
Resigned Sebbah, David as Secretary
23 July 2021
Resigned Sebbah, David Gilbert as Director
15 June 2021
22 December 2015
Appointed Sebbah, David as Secretary
22 December 2015
22 December 2015
5 July 2011
5 July 2011
Appointed Sebbah, David Gilbert as Director
4 November 2010
Resigned Pooley, Stephanie as Director
4 November 2010
26 September 2001
26 September 2001
Appointed Lucas, Pamela Joan as Director
24 September 2001
Appointed Pooley, Stephanie as Director
25 June 1999
Resigned Chalumeau, Mireille as Director
17 December 1998
17 December 1998
Appointed Chalumeau, Mireille as Director
17 December 1998
17 December 1998
17 December 1998
17 December 1998
17 December 1998
17 December 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 17081739
Ayesha Sethi
Individual · Notified 9 September 2022
Has significant influence or control
British
Born June 1984 (42)
Harkaran Singh Bhatia
Individual · Notified 9 September 2022
Has significant influence or control
British
Born October 1984 (42)
Former controllers (4)
26 October 2026
Ceased Danielle Genis — Has significant influence or control
18 June 2026
Ceased Pamela Joan Lucas — Owns 25–50% of shares
9 September 2022
24 June 2021
Ceased David Gilbert Sebbah — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3 | £3 | £7,500 | £7,500 | £7,500 | £7,500 |
| Current Assets | £382 | £1,013 | £2,447 | £2,286 | ||
| Creditors (< 1 year) | £6,295 | £9,060 | £7,959 | £8,085 | ||
| Net Current Assets | (£5,913) | (£8,047) | (£5,512) | (£5,799) | ||
| Net Assets | £3 | £3 | £1,587 | (£547) | £1,988 | £1,701 |
| Shareholder Funds | £3 | £3 | £1,587 | (£547) | £1,988 | £1,701 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Termination of appointment of a secretary | |||
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Notification of a person with significant control |
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