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50 RANDOLPH AVENUE LIMITED

Company summary

Company number: 01621712
Status: ACTIVE
Incorporated / age: 12 March 198244 years
Registered office: Suite 1 Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
Accounts due: 30 June 2027
Confirmation statement due: 19 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 03:55 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

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
DAVIS, Robert Jonathan ACTIVE	Director	17 Feb 1994		United Kingdom	September 1957	Flat G 50 Randolph Avenue, London, Greater London, W9 1BE
GRANVILLE, Howard Stuart RESIGNED	Secretary	05 Mar 1996	28 May 2026			8 Bentinck Street, London, W1U 2BJ
PEPPIATT, Brian Chalmers RESIGNED	Secretary		05 Mar 1996			47 Maida Vale, London, W9 1SH
CAVE, Georgina Adeline Caroline RESIGNED	Director	18 Feb 2004	18 Sep 2007		March 1964	48 Randolph Avenue, London, W9 1BE
CIURYSEK, Roksana RESIGNED	Director	14 Dec 2011	22 May 2019	England	June 1974	48, Randolph Avenue, London, W9 1BE, England
GEDIR, Jarett RESIGNED	Director	22 May 2019	13 Jul 2022	England	October 1976	48, Randolph Avenue, London, W9 1BE, England
HIRD, Dean Michael, Doctor RESIGNED	Director	04 Sep 1997	09 Jan 1998		September 1961	50h Randolph Avenue, London, W9 1BE
HUSBAND, Gary RESIGNED	Director		11 Mar 2021	England	June 1960	50 Randolph Avenue, London, W9 1BE
MAZIN, Nashashibi RESIGNED	Director		20 Mar 1996		September 1937	Granada Hotel, PO BOX 2321, 1st Circle, Amann, FOREIGN, Jordan
SACHER, Nicola Shelley RESIGNED	Director	18 Feb 2004	10 Dec 2004	United Kingdom	November 1968	7, Pembroke Walk, London, W8 6PQ
SEYMOUR, David Richard RESIGNED	Director		18 Feb 2004		March 1954	50 Randolph Avenue, London, W9 1BE
WILSON, Patricia Caroline, Doctor RESIGNED	Director	18 Feb 2004	07 Jan 2011	United Kingdom	March 1947	4 Browning Close, London, W9 1BW

DAVIS, Robert Jonathan ACTIVE
Role: Director
Appointed on: 17 Feb 1994
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Flat G 50 Randolph Avenue, London, Greater London, W9 1BE

GRANVILLE, Howard Stuart RESIGNED
Role: Secretary
Appointed on: 05 Mar 1996
Resigned on: 28 May 2026
Address: 8 Bentinck Street, London, W1U 2BJ

PEPPIATT, Brian Chalmers RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 1996
Address: 47 Maida Vale, London, W9 1SH

CAVE, Georgina Adeline Caroline RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 18 Sep 2007
Date of birth: March 1964
Address: 48 Randolph Avenue, London, W9 1BE

CIURYSEK, Roksana RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 22 May 2019
Country of Residence: England
Date of birth: June 1974
Address: 48, Randolph Avenue, London, W9 1BE, England

GEDIR, Jarett RESIGNED
Role: Director
Appointed on: 22 May 2019
Resigned on: 13 Jul 2022
Country of Residence: England
Date of birth: October 1976
Address: 48, Randolph Avenue, London, W9 1BE, England

HIRD, Dean Michael, Doctor RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 09 Jan 1998
Date of birth: September 1961
Address: 50h Randolph Avenue, London, W9 1BE

HUSBAND, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2021
Country of Residence: England
Date of birth: June 1960
Address: 50 Randolph Avenue, London, W9 1BE

MAZIN, Nashashibi RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1996
Date of birth: September 1937
Address: Granada Hotel, PO BOX 2321, 1st Circle, Amann, FOREIGN, Jordan

SACHER, Nicola Shelley RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 10 Dec 2004
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 7, Pembroke Walk, London, W8 6PQ

WILSON, Patricia Caroline, Doctor RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 07 Jan 2011
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 4 Browning Close, London, W9 1BW