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56 RANDOLPH AVENUE LIMITED

Company summary

Company number: 01594146
Status: ACTIVE
Incorporated / age: 29 October 198144 years
Registered office: 56j Randolph Avenue, London, W9 1BE, England
Accounts due: 23 March 2027
Confirmation statement due: 26 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 01:51 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
56j Randolph Avenue, London, W9 1BE, England
Nature of business
Residents property management

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
ANSARI MOSHIRI, Nazenin ACTIVE	Director			London	July 1960	5 Calico Row, Plantation Wharf, London, SW11 3YH, United Kingdom
CALTABIANO, Stefania Maria Francesca ACTIVE	Director			Italy	October 1964	56a Randolph Avenue, London, W9 1BE
CARR, Mark Robert ACTIVE	Director	11 Sep 2026		England	February 1965	54, Randolph Avenue, London, W9 1BE, England
HUM, Peng Jong, Dr ACTIVE	Director	11 Sep 2026		England	October 1967	56, Randolph Avenue, London, W9 1BE, England
MARSHALL, Sam Dara RESIGNED	Secretary		13 Aug 2026			56f Randolph Avenue, London, W9 1BE
AYHAN, Funda RESIGNED	Director	08 Nov 2000	21 Jan 2004		January 1967	58 Randolph Avenue, London, W9 1BE
BAKER, Laurence Rainald Ian, Dr RESIGNED	Director	15 Jun 1995	28 Nov 2002		July 1939	56j Randolph Avenue, London, W9 1BE
DAVIES, Philip Ffrancon RESIGNED	Director	27 Sep 1994	09 Dec 2004		May 1969	56b Randolph Avenue, London, W9 1BE
DE PAULA HANIKA, Nicholas Francis RESIGNED	Director		31 Aug 1999		May 1954	54 Randolph Avenue, London, W9 1BE
KULUKUNDIS, Angela Mary RESIGNED	Director	27 Sep 1994	30 May 2000		September 1952	58 Randolph Avenue, London, W9 1BE
MARSHALL, Sam Dara RESIGNED	Director		13 Aug 2026	United Kingdom	June 1947	56f Randolph Avenue, London, W9 1BE
MOSHIRI, Ardavan Farhad RESIGNED	Director	27 Sep 1994	22 Dec 2009	England	May 1955	56h Randolph Avenue, London, W9 1BE
WARD, Diana Audrey RESIGNED	Director		13 Nov 1995		February 1956	Flat G 56 Randolph Avenue, London, W9 1BE
WEATHERILL, Nicole RESIGNED	Director		25 Oct 1994		September 1962	56e Randolph Avenue, London, W9 1BE

ANSARI MOSHIRI, Nazenin ACTIVE
Role: Director
Appointed on:
Country of Residence: London
Date of birth: July 1960
Address: 5 Calico Row, Plantation Wharf, London, SW11 3YH, United Kingdom

CALTABIANO, Stefania Maria Francesca ACTIVE
Role: Director
Appointed on:
Country of Residence: Italy
Date of birth: October 1964
Address: 56a Randolph Avenue, London, W9 1BE

CARR, Mark Robert ACTIVE
Role: Director
Appointed on: 11 Sep 2026
Country of Residence: England
Date of birth: February 1965
Address: 54, Randolph Avenue, London, W9 1BE, England

HUM, Peng Jong, Dr ACTIVE
Role: Director
Appointed on: 11 Sep 2026
Country of Residence: England
Date of birth: October 1967
Address: 56, Randolph Avenue, London, W9 1BE, England

MARSHALL, Sam Dara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Aug 2026
Address: 56f Randolph Avenue, London, W9 1BE

AYHAN, Funda RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 21 Jan 2004
Date of birth: January 1967
Address: 58 Randolph Avenue, London, W9 1BE

BAKER, Laurence Rainald Ian, Dr RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 28 Nov 2002
Date of birth: July 1939
Address: 56j Randolph Avenue, London, W9 1BE

DAVIES, Philip Ffrancon RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 09 Dec 2004
Date of birth: May 1969
Address: 56b Randolph Avenue, London, W9 1BE

DE PAULA HANIKA, Nicholas Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Date of birth: May 1954
Address: 54 Randolph Avenue, London, W9 1BE

KULUKUNDIS, Angela Mary RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 30 May 2000
Date of birth: September 1952
Address: 58 Randolph Avenue, London, W9 1BE

MARSHALL, Sam Dara RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 56f Randolph Avenue, London, W9 1BE

MOSHIRI, Ardavan Farhad RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 22 Dec 2009
Country of Residence: England
Date of birth: May 1955
Address: 56h Randolph Avenue, London, W9 1BE

WARD, Diana Audrey RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1995
Date of birth: February 1956
Address: Flat G 56 Randolph Avenue, London, W9 1BE

WEATHERILL, Nicole RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1994
Date of birth: September 1962
Address: 56e Randolph Avenue, London, W9 1BE