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76 RANDOLPH AVENUE LIMITED

Company summary

Company number: 01687621
Status: ACTIVE
Incorporated / age: 20 December 198243 years
Registered office: 91 Randolph Avenue, London, W9 1DL
Accounts due: 24 December 2027
Confirmation statement due: 23 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 06:22 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
91 Randolph Avenue, London, W9 1DL
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
WINGROVE, Jane ACTIVE	Secretary	15 Sep 2008				91, Randolph Avenue, London, W9 1DL
LACY, Howard ACTIVE	Director	01 Dec 2008		United Kingdom	September 1964	Flat 1, 76 Randolph Avenue, London, W9 1BG
LANDRY, Francois ACTIVE	Director			England	February 1939	Basement Flat 76 Randolph Avenue, London, W9 1BG
WHITE, Barbara Susan ACTIVE	Director	30 Jun 2024		England	November 1952	33, The Firs, Bowdon, Altrincham, WA14 2TF, England
FINCH, Noelle Unite RESIGNED	Secretary	16 Jul 1996	26 Nov 2008			76 Randolph Avenue, London, W9 1BG
PEPPIATT, Brian Chalmers RESIGNED	Secretary		16 Jul 1996			47 Maida Vale, London, W9 1SH
FINCH, Noelle Unite RESIGNED	Director	16 Jul 1996	26 Nov 2008		December 1940	76 Randolph Avenue, London, W9 1BG
WIGODER, Carolyn RESIGNED	Director		16 Jun 2016	England	August 1963	122 Fielding Road, London, W4 1DB

WINGROVE, Jane ACTIVE
Role: Secretary
Appointed on: 15 Sep 2008
Address: 91, Randolph Avenue, London, W9 1DL

LACY, Howard ACTIVE
Role: Director
Appointed on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Flat 1, 76 Randolph Avenue, London, W9 1BG

LANDRY, Francois ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1939
Address: Basement Flat 76 Randolph Avenue, London, W9 1BG

WHITE, Barbara Susan ACTIVE
Role: Director
Appointed on: 30 Jun 2024
Country of Residence: England
Date of birth: November 1952
Address: 33, The Firs, Bowdon, Altrincham, WA14 2TF, England

FINCH, Noelle Unite RESIGNED
Role: Secretary
Appointed on: 16 Jul 1996
Resigned on: 26 Nov 2008
Address: 76 Randolph Avenue, London, W9 1BG

PEPPIATT, Brian Chalmers RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1996
Address: 47 Maida Vale, London, W9 1SH

WIGODER, Carolyn RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2016
Country of Residence: England
Date of birth: August 1963
Address: 122 Fielding Road, London, W4 1DB