Skip to main content

RANDOLPH AMENITY LIMITED

Company summary

Company number: 01558600
Status: ACTIVE
Incorporated / age: 28 April 198145 years
Registered office: Suite 1 Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
Accounts due: 24 September 2026
Confirmation statement due: 21 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 07:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1 Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
Nature of business
Residents property management
Previous company names
SHEPPARE DEVELOPMENTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALL, Sam Dara ACTIVE	Secretary	20 Sep 2000				56f Randolph Avenue, London, W9 1BE
DAVIS, Robert Jonathan ACTIVE	Director	23 May 1995		United Kingdom	September 1957	Flat G 50 Randolph Avenue, London, Greater London, W9 1BE
MARSHALL, Sam Dara ACTIVE	Director	08 Sep 2000		United Kingdom	June 1947	56f Randolph Avenue, London, W9 1BE
DE PAULA HANIKA, Nicholas Francis RESIGNED	Secretary	29 Apr 1996	27 Jul 1999			54 Randolph Avenue, London, W9 1BE
PEPPIATT, Brian Chalmers RESIGNED	Secretary	24 Jun 1991	23 Feb 1996			47 Maida Vale, London, W9 1SH
WENBAN, Peter Robert RESIGNED	Secretary	01 Sep 2000	20 Sep 2000			86b Randolph Avenue, Maida Vale, London, W9 1BG
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary		24 Jun 1991			50 Stratton Street, London, W1X 6NX
DE PAULA HANIKA, Nicholas Francis RESIGNED	Director	24 Jun 1991	27 Jul 1999		May 1954	54 Randolph Avenue, London, W9 1BE
EDWARDS, Brian John RESIGNED	Director	24 Jun 1991	30 Apr 1996		April 1948	68 Randolph Avenue, London, W9 1BG
FARRELL, Michael Geoffrey Shaun RESIGNED	Director		24 Jun 1991		April 1950	7 Glenwood Close, Hempstead, Kent, ME7 3RP
GRAHAM, Fiona Stuart RESIGNED	Director	24 Jun 1991	20 Apr 1994		June 1945	32h Randolph Avenue, London, W9 1BE
PARROTT, John Archer RESIGNED	Director	24 Jun 1991	05 Nov 1996		June 1949	84d Randolph Avenue, London, W9 1BG
PEDERSEN, Fiona Stuart RESIGNED	Director	23 May 1995	11 Jun 1998		June 1945	32h Randolph Avenue, London, W9 1BE
SHAW, Philip Henry Parkyns RESIGNED	Director		24 Jun 1991	United Kingdom	March 1947	Frogmore Cottage, Saunderton, Princes Risborough, Buckinghamshire, HP27 9NQ
TAYLOR, Bryan Norman RESIGNED	Director	24 Jun 1991	21 May 2000		August 1938	82 Randolph Avenue, London, W9 1BG
THANE, Sarah RESIGNED	Director	20 Apr 1994	23 Feb 1997		September 1951	86b Randolph Avenue, London, W9 1BG
WENBAN, Peter Robert RESIGNED	Director	01 Sep 2000	11 Nov 2002		July 1931	86b Randolph Avenue, Maida Vale, London, W9 1BG

MARSHALL, Sam Dara ACTIVE
Role: Secretary
Appointed on: 20 Sep 2000
Address: 56f Randolph Avenue, London, W9 1BE

DAVIS, Robert Jonathan ACTIVE
Role: Director
Appointed on: 23 May 1995
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Flat G 50 Randolph Avenue, London, Greater London, W9 1BE

MARSHALL, Sam Dara ACTIVE
Role: Director
Appointed on: 08 Sep 2000
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 56f Randolph Avenue, London, W9 1BE

DE PAULA HANIKA, Nicholas Francis RESIGNED
Role: Secretary
Appointed on: 29 Apr 1996
Resigned on: 27 Jul 1999
Address: 54 Randolph Avenue, London, W9 1BE

PEPPIATT, Brian Chalmers RESIGNED
Role: Secretary
Appointed on: 24 Jun 1991
Resigned on: 23 Feb 1996
Address: 47 Maida Vale, London, W9 1SH

WENBAN, Peter Robert RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 20 Sep 2000
Address: 86b Randolph Avenue, Maida Vale, London, W9 1BG

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 24 Jun 1991
Address: 50 Stratton Street, London, W1X 6NX

DE PAULA HANIKA, Nicholas Francis RESIGNED
Role: Director
Appointed on: 24 Jun 1991
Resigned on: 27 Jul 1999
Date of birth: May 1954
Address: 54 Randolph Avenue, London, W9 1BE

EDWARDS, Brian John RESIGNED
Role: Director
Appointed on: 24 Jun 1991
Resigned on: 30 Apr 1996
Date of birth: April 1948
Address: 68 Randolph Avenue, London, W9 1BG

FARRELL, Michael Geoffrey Shaun RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1991
Date of birth: April 1950
Address: 7 Glenwood Close, Hempstead, Kent, ME7 3RP

GRAHAM, Fiona Stuart RESIGNED
Role: Director
Appointed on: 24 Jun 1991
Resigned on: 20 Apr 1994
Date of birth: June 1945
Address: 32h Randolph Avenue, London, W9 1BE

PARROTT, John Archer RESIGNED
Role: Director
Appointed on: 24 Jun 1991
Resigned on: 05 Nov 1996
Date of birth: June 1949
Address: 84d Randolph Avenue, London, W9 1BG

PEDERSEN, Fiona Stuart RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 11 Jun 1998
Date of birth: June 1945
Address: 32h Randolph Avenue, London, W9 1BE

SHAW, Philip Henry Parkyns RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1991
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Frogmore Cottage, Saunderton, Princes Risborough, Buckinghamshire, HP27 9NQ

TAYLOR, Bryan Norman RESIGNED
Role: Director
Appointed on: 24 Jun 1991
Resigned on: 21 May 2000
Date of birth: August 1938
Address: 82 Randolph Avenue, London, W9 1BG

WENBAN, Peter Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 11 Nov 2002
Date of birth: July 1931
Address: 86b Randolph Avenue, Maida Vale, London, W9 1BG