103 Randolph Avenue Limited

Active04442568 Private company limited by guarantee
Incorporated
20 May 2002 (24 years)
Previously known as
103 Randolph Avenue, London W9 Management Company Limited (until 1 August 2022)
Industry
Residents property management (98000)
Directors
Mariam Katherine Abouzahr
Sarah Graham
Accounts type
Dormant
Region
South East
Address
5th Floor Ashford Commercial Quarter
1 Dover Place
Ashford
TN23 1FB

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Abouzahr, Mariam Katherine, Doctor
Director · Appointed 16 August 2012
British
Born August 1978 (48)
Graham, Sarah
Director · Appointed 31 July 2009
British
Born March 1975 (51)
Director · Appointed 18 June 2002
British
Born July 1965 (61)
Director · Appointed 18 June 2002
English
Born May 1964 (62)
Officer history (10 former)
13 May 2021
Resigned Fifield Glyn Limited as Corporate Secretary
18 December 2014
Resigned Jones, Martin Russell as Secretary
18 December 2014
Appointed Fifield Glyn Limited as Corporate Secretary
18 December 2014
Resigned Mcloughlin, Denise Kathleen, Mrs. as Secretary
16 August 2012
Appointed Abouzahr, Mariam Katherine, Doctor as Director
16 August 2012
Resigned Pilling, Jane Lydia as Director
5 December 2011
Appointed Mcloughlin, Denise Kathleen, Mrs. as Secretary
1 December 2011
Resigned Hathaway, Joan Doreen as Secretary
31 July 2009
Resigned Brown, Antony Charles as Director
31 July 2009
Appointed Graham, Sarah as Director
16 April 2008
Appointed Brown, Antony Charles as Director
26 February 2008
Resigned Segalis, Tamar as Director
27 March 2007
Appointed Pilling, Jane Lydia as Director
18 December 2006
Resigned Arneil, Rodger James as Director
5 April 2005
Appointed Hathaway, Joan Doreen as Secretary
27 November 2002
Appointed Jones, Martin Russell as Secretary
27 November 2002
Resigned Darbys Secretarial Services Limited as Corporate Secretary
18 June 2002
Appointed Arneil, Rodger James as Director
18 June 2002
Appointed Wilbert, Linda Janice as Director
18 June 2002
Appointed Segalis, Tamar as Director
18 June 2002
Appointed Grewal, Rasna Kaur as Director
18 June 2002
Resigned Darbys Management Services Limited as Corporate Director
20 May 2002
Appointed Darbys Management Services Limited as Corporate Director
20 May 2002
Appointed Darbys Secretarial Services Limited as Corporate 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 31 May 2026 · dormant accounts · dormant

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 2025 2026 4 4 4 4 4 4 0
Balance sheet detail
2026202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a dormant company31 May 2026
5 June 2026Confirmation statement with no updates20 May 2026
21 November 2025Director's details changed
1 August 2025Accounts for a dormant company31 May 2025
3 June 2025Confirmation statement with no updates20 May 2025
Show all recent filings

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