62 RANDOLPH AVENUE LIMITED

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Company summary

Company number: 01621731
Status: ACTIVE
Incorporated / age: 12 March 198244 years
Registered office: 619 Holloway Road, London, N19 5SS, England
Accounts due: 28 June 2027
Confirmation statement due: 29 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 00:47 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
619 Holloway Road, London, N19 5SS, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DELANEY, Adam ACTIVE	Secretary	19 Feb 2025				619, Holloway Road, London, N19 5SS, England
IVANOVA, Milena Dimitrova ACTIVE	Director	10 Oct 2023		England	November 1972	619, Holloway Road, London, N19 5SS, England
MIRZA, Zuhair Uddin ACTIVE	Director	22 Dec 2016		United Kingdom	December 1985	619, Holloway Road, London, N19 5SS, England
VASWANI, Neena ACTIVE	Director	21 Oct 2011		England	July 1975	Garden Flat, 60 Randolph Avenue, London, W9 1BE, England
SOMEN, David RESIGNED	Secretary		05 Jan 2010			41a Randolph Avenue, London, W9 1BQ
PEMBERTONS SECRETARIES LIMITED RESIGNED	Secretary	05 Jan 2010	30 Jun 2013			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
TRENT PARK PROPERTIES LLP RESIGNED	Secretary	01 May 2019	19 Feb 2025			Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
CAMPBELL, Adamandia Maria RESIGNED	Director	14 Apr 1998	08 Sep 2022	United Kingdom	January 1973	62b Randolph Avenue, London, W9
DA MOSTO, Marco Andrea RESIGNED	Director		06 Feb 2001		May 1957	62g Randolph Avenue, London, W9 1BE
GOHAR, Syed Naiz RESIGNED	Director		03 Jul 1996		February 1942	100 Woodcock Hill, Kenton, Harrow, Middlesex, HA3 0JD
GRAY, Carol Anne RESIGNED	Director		19 Feb 1998		August 1944	62 Randolph Avenue, London, W9 1BE
JAMES, Christine Mary RESIGNED	Director	02 Jan 2003	08 Jan 2004		April 1941	62a Randolph Avenue, London, W9 1BE
JAPHET, Anthony Stephen RESIGNED	Director	04 Apr 2019	30 Nov 2023	England	March 1939	C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
JONES, Alfred RESIGNED	Director		01 Aug 1995		January 1935	62 Randolph Avenue, London, W9 1BE
KENNY, Susan Pauline RESIGNED	Director	19 Feb 1998	15 Dec 2009	United Kingdom	July 1946	64 Randolph Avenue, London, W9 1BE
LUENEBURGER, Ana, Dr RESIGNED	Director	09 Apr 2024	12 Jun 2025	England	February 1967	619, Holloway Road, London, N19 5SS, England
LUENEBURGER, Christoph RESIGNED	Director	12 Jun 2025	27 May 2026	England	February 1971	62 G Randolph Avenue, Randolph Avenue, London, W9 1BE, England
PENNICK, Caroline Jane RESIGNED	Director	28 Oct 2014	12 Dec 2018	United Kingdom	January 1977	Westbourne Block Management, 19 Eastbourne Terrace, London, W2 6LG
PIKE, Philip RESIGNED	Director		19 Feb 1998		November 1937	62 Randolph Avenue, London, W9 1BE
SILVER, Paul Gerald Stuart RESIGNED	Director	23 Nov 2003	29 Apr 2010	England	October 1962	60 Randolph Avenue, London, W9 1BE
SOMEN, David RESIGNED	Director	02 Feb 2012	28 Nov 2023	United Kingdom	July 1965	135, Salusbury Road, London, NW6 6RJ, England
SOMEN, David RESIGNED	Director		11 Jul 2001		November 1961	62d Randolph Avenue, London, W9 1BE
SOMEN, Jonathan RESIGNED	Director	04 Nov 2011	30 Nov 2023	Kenya	June 1969	Virtual It, The Lime House, 135 Salusbury Road, London, NW6 6RJ, England
SOMEN, Jonathan RESIGNED	Director	11 Jul 2001	11 Jul 2001	Kenya	June 1969	41a Randolph Avenue, London, W9 1BQ

DELANEY, Adam ACTIVE
Role: Secretary
Appointed on: 19 Feb 2025
Address: 619, Holloway Road, London, N19 5SS, England

IVANOVA, Milena Dimitrova ACTIVE
Role: Director
Appointed on: 10 Oct 2023
Country of Residence: England
Date of birth: November 1972
Address: 619, Holloway Road, London, N19 5SS, England

MIRZA, Zuhair Uddin ACTIVE
Role: Director
Appointed on: 22 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1985
Address: 619, Holloway Road, London, N19 5SS, England

VASWANI, Neena ACTIVE
Role: Director
Appointed on: 21 Oct 2011
Country of Residence: England
Date of birth: July 1975
Address: Garden Flat, 60 Randolph Avenue, London, W9 1BE, England

SOMEN, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jan 2010
Address: 41a Randolph Avenue, London, W9 1BQ

PEMBERTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jan 2010
Resigned on: 30 Jun 2013
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

TRENT PARK PROPERTIES LLP RESIGNED
Role: Secretary
Appointed on: 01 May 2019
Resigned on: 19 Feb 2025
Address: Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

CAMPBELL, Adamandia Maria RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 08 Sep 2022
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 62b Randolph Avenue, London, W9

DA MOSTO, Marco Andrea RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2001
Date of birth: May 1957
Address: 62g Randolph Avenue, London, W9 1BE

GOHAR, Syed Naiz RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1996
Date of birth: February 1942
Address: 100 Woodcock Hill, Kenton, Harrow, Middlesex, HA3 0JD

GRAY, Carol Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1998
Date of birth: August 1944
Address: 62 Randolph Avenue, London, W9 1BE

JAMES, Christine Mary RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 08 Jan 2004
Date of birth: April 1941
Address: 62a Randolph Avenue, London, W9 1BE

JAPHET, Anthony Stephen RESIGNED
Role: Director
Appointed on: 04 Apr 2019
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: March 1939
Address: C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

JONES, Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: January 1935
Address: 62 Randolph Avenue, London, W9 1BE

KENNY, Susan Pauline RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 15 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 64 Randolph Avenue, London, W9 1BE

LUENEBURGER, Ana, Dr RESIGNED
Role: Director
Appointed on: 09 Apr 2024
Resigned on: 12 Jun 2025
Country of Residence: England
Date of birth: February 1967
Address: 619, Holloway Road, London, N19 5SS, England

LUENEBURGER, Christoph RESIGNED
Role: Director
Appointed on: 12 Jun 2025
Resigned on: 27 May 2026
Country of Residence: England
Date of birth: February 1971
Address: 62 G Randolph Avenue, Randolph Avenue, London, W9 1BE, England

PENNICK, Caroline Jane RESIGNED
Role: Director
Appointed on: 28 Oct 2014
Resigned on: 12 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Westbourne Block Management, 19 Eastbourne Terrace, London, W2 6LG

PIKE, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1998
Date of birth: November 1937
Address: 62 Randolph Avenue, London, W9 1BE

SILVER, Paul Gerald Stuart RESIGNED
Role: Director
Appointed on: 23 Nov 2003
Resigned on: 29 Apr 2010
Country of Residence: England
Date of birth: October 1962
Address: 60 Randolph Avenue, London, W9 1BE

SOMEN, David RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 28 Nov 2023
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 135, Salusbury Road, London, NW6 6RJ, England

SOMEN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2001
Date of birth: November 1961
Address: 62d Randolph Avenue, London, W9 1BE

SOMEN, Jonathan RESIGNED
Role: Director
Appointed on: 04 Nov 2011
Resigned on: 30 Nov 2023
Country of Residence: Kenya
Date of birth: June 1969
Address: Virtual It, The Lime House, 135 Salusbury Road, London, NW6 6RJ, England

SOMEN, Jonathan RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 11 Jul 2001
Country of Residence: Kenya
Date of birth: June 1969
Address: 41a Randolph Avenue, London, W9 1BQ

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