103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY LIMITED
NORTHWICH

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Company number 04442568
Status Active
Incorporation Date 20 May 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O FIFIELD GLYN LTD, 1 ROYAL MEWS, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7UD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 no member list; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of 103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY LIMITED are www.103randolphavenuelondonw9managementcompany.co.uk, and www.103-randolph-avenue-london-w9-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. 103 Randolph Avenue London W9 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04442568. 103 Randolph Avenue London W9 Management Company Limited has been working since 20 May 2002. The present status of the company is Active. The registered address of 103 Randolph Avenue London W9 Management Company Limited is C O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Rudheath Northwich Cheshire Cw9 7ud. . FIFIELD GLYN LIMITED is a Secretary of the company. ABOUZAHR, Mariam Katherine, Doctor is a Director of the company. GRAHAM, Sara is a Director of the company. GREWAL, Rasna Kaur is a Director of the company. WILBERT, Linda Janice is a Director of the company. Secretary HATHAWAY, Joan Doreen has been resigned. Secretary JONES, Martin Russell has been resigned. Secretary MCLOUGHLIN, Denise Kathleen has been resigned. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director ARNEIL, Rodger James has been resigned. Director BROWN, Antony Charles has been resigned. Director DARBYS MANAGEMENT SERVICES LIMITED has been resigned. Director PILLING, Jane Lydia has been resigned. Director SEGALIS, Tamar has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIFIELD GLYN LIMITED
Appointed Date: 18 December 2014

Director
ABOUZAHR, Mariam Katherine, Doctor
Appointed Date: 16 August 2012
47 years old

Director
GRAHAM, Sara
Appointed Date: 31 July 2009
50 years old

Director
GREWAL, Rasna Kaur
Appointed Date: 18 June 2002
60 years old

Director
WILBERT, Linda Janice
Appointed Date: 18 June 2002
61 years old

Resigned Directors

Secretary
HATHAWAY, Joan Doreen
Resigned: 01 December 2011
Appointed Date: 05 April 2005

Secretary
JONES, Martin Russell
Resigned: 18 December 2014
Appointed Date: 27 November 2002

Secretary
MCLOUGHLIN, Denise Kathleen
Resigned: 18 December 2014
Appointed Date: 05 December 2011

Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 27 November 2002
Appointed Date: 20 May 2002

Director
ARNEIL, Rodger James
Resigned: 18 December 2006
Appointed Date: 18 June 2002
81 years old

Director
BROWN, Antony Charles
Resigned: 31 July 2009
Appointed Date: 16 April 2008
60 years old

Director
DARBYS MANAGEMENT SERVICES LIMITED
Resigned: 18 June 2002
Appointed Date: 20 May 2002

Director
PILLING, Jane Lydia
Resigned: 16 August 2012
Appointed Date: 27 March 2007
42 years old

Director
SEGALIS, Tamar
Resigned: 26 February 2008
Appointed Date: 18 June 2002
55 years old

103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY LIMITED Events

05 Jun 2016
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 20 May 2016 no member list
20 Jan 2016
Accounts for a dormant company made up to 31 May 2015
22 May 2015
Annual return made up to 20 May 2015 no member list
21 May 2015
Termination of appointment of Denise Kathleen Mcloughlin as a secretary on 18 December 2014
...
... and 47 more events
25 Jun 2002
New director appointed
25 Jun 2002
New director appointed
25 Jun 2002
New director appointed
25 Jun 2002
Director resigned
20 May 2002
Incorporation