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110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED

Active
03685229·incorporated 1998-12-17

110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED is an active UK private limited company, incorporated on 17 December 1998 at Companies House (number 03685229; OpenRegistry canonical ID GB-03685229-110-randolph-avenue-management-co-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-12-17
Registered Address
110 RANDOLPH AVENUE, LONDON, W9 1PQ, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED

Filings

Check filing history of 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED has 4 persons with significant control on file:

  • Miss Danielle Genis born 1992 resident in England, British national. Notified 2021-06-24.
    • Has significant influence or control
  • Mrs Ayesha Sethi born 1984 resident in United Kingdom, British national. Notified 2022-09-09.
    • Has significant influence or control
  • Mr Harkaran Singh Bhatia born 1984 resident in United Kingdom, British national. Notified 2022-09-09.
    • Has significant influence or control
  • Mrs Pamela Joan Lucas born 1943 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Gilbert Sebbah born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sophie Jane Wybrew-Bond born 1969 resident in England, British national. Notified 2018-12-20. Ceased 2022-09-09.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03685229.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.