55-59 RANDOLPH AVENUE LIMITED

Company summary

Company number: 01654671
Status: ACTIVE
Incorporated / age: 28 July 198244 years
Registered office: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
Accounts due: 28 June 2027
Confirmation statement due: 14 February 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 22:55 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
Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, 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.

Financial Conduct Authority

55-59 RANDOLPH AVENUE LIMITED

Company summary

Company number: 01654671
Status: ACTIVE
Incorporated / age: 28 July 198244 years
Registered office: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
Accounts due: 28 June 2027
Confirmation statement due: 14 February 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 22:55 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
Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHLEY MILTON LTD ACTIVE	Secretary	01 Aug 2025				290, Elgin Avenue, Maida Vale, London, W9 1JS, England
ADAMS, Geoffrey Boyne ACTIVE	Director	11 Mar 2012		United Kingdom	June 1957	Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
BOET, Regina ACTIVE	Director	11 Mar 2012		England	April 1981	Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
DOUGAN, Kathleen ACTIVE	Director	11 May 1995		United Kingdom	October 1952	57d, Randolph Avenue, London, W9 1BQ, United Kingdom
GILLIGAN, Fernanda Kennedy ACTIVE	Director	08 Aug 2023		England	January 1980	Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
MENDELSOHN, Anneke Rachel ACTIVE	Director	01 May 2007		England	January 1970	Flat G, 57 Randolph Avenue, London, W9 1BQ, England
MENDELSOHN, Fredric William ACTIVE	Director	06 Jun 2006		United Kingdom	January 1963	Flat G, 57 Randolph Avenue, London, W9 1BQ, England
MINOUKADEH, Kimiya, Dr ACTIVE	Director	28 Mar 2023		England	June 1984	Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
PARKER, Graham Thomas ACTIVE	Director	11 Oct 2023		England	November 1950	Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
THEODOSSIADES, Glen ACTIVE	Director	22 Nov 2006		United Kingdom	August 1973	57f Randolph Avenue, Maida Vale, London, W9 3LQ
THOMAS, Philip Lloyd, Sir ACTIVE	Director	21 May 2007		United Kingdom	June 1948	59 Randolph Avenue, London, W9 1BQ
VAN BREE, Dayne ACTIVE	Director	14 Aug 2019		Australia	June 1961	57 B, Randolph Avenue, Maida Vale, W9 1BQ, United Kingdom
BURNAND, Robert George RESIGNED	Secretary	18 Aug 1992	03 Sep 1999			22 Clifton Road, Little Venice, London, W9 1ST
EVANS, Robert James, Mr. RESIGNED	Secretary	06 Jun 2006	01 May 2010			23 Clifton Hill, London, NW8 0QE
RAMSBOTTOM, Philip RESIGNED	Secretary	05 May 2004	07 Jun 2006			57g Randolph Avenue, London, W9 1BQ
CRABTREE PM LIMITED RESIGNED	Secretary	03 Feb 2023	01 Aug 2025			Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary		18 Aug 1992			50 Stratton Street, London, W1X 6NX
MEADOWS NOMINEES LIMITED RESIGNED	Secretary	23 Nov 2020	01 Aug 2023			Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom
RINGLEY LIMITED RESIGNED	Secretary	19 Feb 2002	05 May 2004			69 Fortess Road, Kentish Town, London, NW5 1AG
RINGLEY LIMITED RESIGNED	Secretary	31 Jan 2001	19 Feb 2002			69 Fortess Road, Kentish Town, London, NW5 1AG
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	03 Sep 1999	31 Jan 2001			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
WILLMOTTS (EALING) LIMITED RESIGNED	Secretary	01 May 2010	30 Jan 2019			12, Blacks Road, Hammersmith, London, W6 9EU
WINGROVE WATTS LTD RESIGNED	Secretary	30 Jan 2019	23 Nov 2020			Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England
BERG, Laurence Anthony RESIGNED	Director	18 Aug 1992	16 Nov 2018	United Kingdom	August 1949	Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU
BREDENBECK, Kurt Richard RESIGNED	Director	25 Sep 1994	20 Oct 1995		February 1961	57 Randolph Avenue, London, W9 1BQ
BRIJNATH, Arjan David RESIGNED	Director	15 Sep 1994	01 Feb 1997		September 1937	59 Randolph Avenue, London, W9 1BQ
DAVISON, John RESIGNED	Director	15 Oct 1994	03 Oct 1998		February 1966	57a Randolph Avenue, Little Venice, London, W9 1BQ
DEFTERIOS, John Kosta RESIGNED	Director	23 Jun 2006	29 Mar 2023	United Kingdom	April 1961	Marlborough House, 298 Regents Park Road, London, N3 2UU
KINNELL, Craig James RESIGNED	Director	12 Jun 2006	15 Mar 2011	United Kingdom	July 1963	57j Randolph Avenue, Maida Vale, London, W9 1BQ
MCCONVILLE, Coline Lucille RESIGNED	Director	15 Oct 1994	03 Oct 1998		July 1964	20 Pindock Mews, Little Venice, London, W9 2PY
PETIT, Agathe RESIGNED	Director	22 Nov 2006	13 Nov 2018	United Kingdom	September 1969	57b Randolph Avenue, London, W9 1BQ
RODGER, Margaret Alexandra RESIGNED	Director		18 Aug 1992	England	October 1954	25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL
SCHEY, Herman Paul RESIGNED	Director	18 Aug 1992	30 Aug 1999		December 1955	24 Brompton Square, London, SW3 2AD
TUCKETT, Geoffrey Nigel RESIGNED	Director		18 Aug 1992	United Kingdom	October 1949	158 Delaware Mansions, Delaware Road, London, W9 2LL

ASHLEY MILTON LTD ACTIVE
Role: Secretary
Appointed on: 01 Aug 2025
Address: 290, Elgin Avenue, Maida Vale, London, W9 1JS, England

ADAMS, Geoffrey Boyne ACTIVE
Role: Director
Appointed on: 11 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

BOET, Regina ACTIVE
Role: Director
Appointed on: 11 Mar 2012
Country of Residence: England
Date of birth: April 1981
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

DOUGAN, Kathleen ACTIVE
Role: Director
Appointed on: 11 May 1995
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 57d, Randolph Avenue, London, W9 1BQ, United Kingdom

GILLIGAN, Fernanda Kennedy ACTIVE
Role: Director
Appointed on: 08 Aug 2023
Country of Residence: England
Date of birth: January 1980
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

MENDELSOHN, Anneke Rachel ACTIVE
Role: Director
Appointed on: 01 May 2007
Country of Residence: England
Date of birth: January 1970
Address: Flat G, 57 Randolph Avenue, London, W9 1BQ, England

MENDELSOHN, Fredric William ACTIVE
Role: Director
Appointed on: 06 Jun 2006
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Flat G, 57 Randolph Avenue, London, W9 1BQ, England

MINOUKADEH, Kimiya, Dr ACTIVE
Role: Director
Appointed on: 28 Mar 2023
Country of Residence: England
Date of birth: June 1984
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

PARKER, Graham Thomas ACTIVE
Role: Director
Appointed on: 11 Oct 2023
Country of Residence: England
Date of birth: November 1950
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

THEODOSSIADES, Glen ACTIVE
Role: Director
Appointed on: 22 Nov 2006
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 57f Randolph Avenue, Maida Vale, London, W9 3LQ

THOMAS, Philip Lloyd, Sir ACTIVE
Role: Director
Appointed on: 21 May 2007
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 59 Randolph Avenue, London, W9 1BQ

VAN BREE, Dayne ACTIVE
Role: Director
Appointed on: 14 Aug 2019
Country of Residence: Australia
Date of birth: June 1961
Address: 57 B, Randolph Avenue, Maida Vale, W9 1BQ, United Kingdom

BURNAND, Robert George RESIGNED
Role: Secretary
Appointed on: 18 Aug 1992
Resigned on: 03 Sep 1999
Address: 22 Clifton Road, Little Venice, London, W9 1ST

EVANS, Robert James, Mr. RESIGNED
Role: Secretary
Appointed on: 06 Jun 2006
Resigned on: 01 May 2010
Address: 23 Clifton Hill, London, NW8 0QE

RAMSBOTTOM, Philip RESIGNED
Role: Secretary
Appointed on: 05 May 2004
Resigned on: 07 Jun 2006
Address: 57g Randolph Avenue, London, W9 1BQ

CRABTREE PM LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Feb 2023
Resigned on: 01 Aug 2025
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 18 Aug 1992
Address: 50 Stratton Street, London, W1X 6NX

MEADOWS NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Nov 2020
Resigned on: 01 Aug 2023
Address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

RINGLEY LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Feb 2002
Resigned on: 05 May 2004
Address: 69 Fortess Road, Kentish Town, London, NW5 1AG

RINGLEY LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 19 Feb 2002
Address: 69 Fortess Road, Kentish Town, London, NW5 1AG

SOLITAIRE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 31 Jan 2001
Address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

WILLMOTTS (EALING) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2010
Resigned on: 30 Jan 2019
Address: 12, Blacks Road, Hammersmith, London, W6 9EU

WINGROVE WATTS LTD RESIGNED
Role: Secretary
Appointed on: 30 Jan 2019
Resigned on: 23 Nov 2020
Address: Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

BERG, Laurence Anthony RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 16 Nov 2018
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU

BREDENBECK, Kurt Richard RESIGNED
Role: Director
Appointed on: 25 Sep 1994
Resigned on: 20 Oct 1995
Date of birth: February 1961
Address: 57 Randolph Avenue, London, W9 1BQ

BRIJNATH, Arjan David RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 01 Feb 1997
Date of birth: September 1937
Address: 59 Randolph Avenue, London, W9 1BQ

DAVISON, John RESIGNED
Role: Director
Appointed on: 15 Oct 1994
Resigned on: 03 Oct 1998
Date of birth: February 1966
Address: 57a Randolph Avenue, Little Venice, London, W9 1BQ

DEFTERIOS, John Kosta RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 29 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU

KINNELL, Craig James RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 15 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 57j Randolph Avenue, Maida Vale, London, W9 1BQ

MCCONVILLE, Coline Lucille RESIGNED
Role: Director
Appointed on: 15 Oct 1994
Resigned on: 03 Oct 1998
Date of birth: July 1964
Address: 20 Pindock Mews, Little Venice, London, W9 2PY

PETIT, Agathe RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 13 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 57b Randolph Avenue, London, W9 1BQ

RODGER, Margaret Alexandra RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1992
Country of Residence: England
Date of birth: October 1954
Address: 25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL

SCHEY, Herman Paul RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 30 Aug 1999
Date of birth: December 1955
Address: 24 Brompton Square, London, SW3 2AD

TUCKETT, Geoffrey Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1992
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 158 Delaware Mansions, Delaware Road, London, W9 2LL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ASHLEY MILTON LTD ACTIVE

Secretary

01 Aug 2025

290, Elgin Avenue, Maida Vale, London, W9 1JS, England

ADAMS, Geoffrey Boyne ACTIVE

Director

11 Mar 2012

United Kingdom

June 1957

Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

BOET, Regina ACTIVE

Director

11 Mar 2012

England

April 1981

Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

DOUGAN, Kathleen ACTIVE

Director

11 May 1995

United Kingdom

October 1952

57d, Randolph Avenue, London, W9 1BQ, United Kingdom

GILLIGAN, Fernanda Kennedy ACTIVE

Director

08 Aug 2023

England

January 1980

Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

MENDELSOHN, Anneke Rachel ACTIVE

Director

01 May 2007

England

January 1970

Flat G, 57 Randolph Avenue, London, W9 1BQ, England

MENDELSOHN, Fredric William ACTIVE

Director

06 Jun 2006

United Kingdom

January 1963

Flat G, 57 Randolph Avenue, London, W9 1BQ, England

MINOUKADEH, Kimiya, Dr ACTIVE

Director

28 Mar 2023

England

June 1984

Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

PARKER, Graham Thomas ACTIVE

Director

11 Oct 2023

England

November 1950

Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

THEODOSSIADES, Glen ACTIVE

Director

22 Nov 2006

United Kingdom

August 1973

57f Randolph Avenue, Maida Vale, London, W9 3LQ

THOMAS, Philip Lloyd, Sir ACTIVE

Director

21 May 2007

United Kingdom

June 1948

59 Randolph Avenue, London, W9 1BQ

VAN BREE, Dayne ACTIVE

Director

14 Aug 2019

Australia

June 1961

57 B, Randolph Avenue, Maida Vale, W9 1BQ, United Kingdom

BURNAND, Robert George RESIGNED

Secretary

18 Aug 1992

03 Sep 1999

22 Clifton Road, Little Venice, London, W9 1ST

EVANS, Robert James, Mr. RESIGNED

Secretary

06 Jun 2006

01 May 2010

23 Clifton Hill, London, NW8 0QE

RAMSBOTTOM, Philip RESIGNED

Secretary

05 May 2004

07 Jun 2006

57g Randolph Avenue, London, W9 1BQ

CRABTREE PM LIMITED RESIGNED

Secretary

03 Feb 2023

01 Aug 2025

Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

E P S SECRETARIES LIMITED RESIGNED

Nominee Secretary

18 Aug 1992

50 Stratton Street, London, W1X 6NX

MEADOWS NOMINEES LIMITED RESIGNED

Secretary

23 Nov 2020

01 Aug 2023

Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

RINGLEY LIMITED RESIGNED

Secretary

19 Feb 2002

05 May 2004

69 Fortess Road, Kentish Town, London, NW5 1AG

RINGLEY LIMITED RESIGNED

Secretary

31 Jan 2001

19 Feb 2002

69 Fortess Road, Kentish Town, London, NW5 1AG

SOLITAIRE SECRETARIES LTD RESIGNED

Secretary

03 Sep 1999

31 Jan 2001

Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

WILLMOTTS (EALING) LIMITED RESIGNED

Secretary

01 May 2010

30 Jan 2019

12, Blacks Road, Hammersmith, London, W6 9EU

WINGROVE WATTS LTD RESIGNED

Secretary

30 Jan 2019

23 Nov 2020

Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

BERG, Laurence Anthony RESIGNED

Director

18 Aug 1992

16 Nov 2018

United Kingdom

August 1949

Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU

BREDENBECK, Kurt Richard RESIGNED

Director

25 Sep 1994

20 Oct 1995

February 1961

57 Randolph Avenue, London, W9 1BQ

BRIJNATH, Arjan David RESIGNED

Director

15 Sep 1994

01 Feb 1997

September 1937

59 Randolph Avenue, London, W9 1BQ

DAVISON, John RESIGNED

Director

15 Oct 1994

03 Oct 1998

February 1966

57a Randolph Avenue, Little Venice, London, W9 1BQ

DEFTERIOS, John Kosta RESIGNED

Director

23 Jun 2006

29 Mar 2023

United Kingdom

April 1961

Marlborough House, 298 Regents Park Road, London, N3 2UU

KINNELL, Craig James RESIGNED

Director

12 Jun 2006

15 Mar 2011

United Kingdom

July 1963

57j Randolph Avenue, Maida Vale, London, W9 1BQ

MCCONVILLE, Coline Lucille RESIGNED

Director

15 Oct 1994

03 Oct 1998

July 1964

20 Pindock Mews, Little Venice, London, W9 2PY

PETIT, Agathe RESIGNED

Director

22 Nov 2006

13 Nov 2018

United Kingdom

September 1969

57b Randolph Avenue, London, W9 1BQ

RODGER, Margaret Alexandra RESIGNED

Director

18 Aug 1992

England

October 1954

25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL

SCHEY, Herman Paul RESIGNED

Director

18 Aug 1992

30 Aug 1999

December 1955

24 Brompton Square, London, SW3 2AD

TUCKETT, Geoffrey Nigel RESIGNED

Director

18 Aug 1992

United Kingdom

October 1949

158 Delaware Mansions, Delaware Road, London, W9 2LL