45 RANDOLPH AVENUE LIMITED

Company summary

Company number: 01736597
Status: ACTIVE
Incorporated / age: 4 July 198343 years
Registered office: 290 Elgin Avenue, Maida Vale, London, W9 1JS, England
Accounts due: 30 September 2027
Confirmation statement due: 28 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 03:54 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
290 Elgin Avenue, Maida Vale, London, W9 1JS, 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	16 Jan 2025				290, Elgin Avenue, Maida Vale, London, W9 1JS, England
GREIBACH, Francis Howard ACTIVE	Director	17 Sep 2025		United Kingdom	April 1950	45, Randolph Avenue, Maida Vale, London, W9 1BQ, United Kingdom
KOTECHA, Nirupama ACTIVE	Director	17 Feb 1992		England	October 1949	47 J Randolph Avenue, Maida Vale, London, W9 1BQ
MIRELMAN, Helen Frances ACTIVE	Director			United Kingdom	January 1955	49 Randolph Avenue, London, W9 1BQ
BURNAND, Robert George RESIGNED	Secretary		03 Sep 1999			22 Clifton Road, Little Venice, London, W9 1ST
ESTERSON, Elliot RESIGNED	Secretary	02 Jul 2011	12 Feb 2022			C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
LAWSON, John Andrew RESIGNED	Secretary	18 Jul 2000	01 Jul 2011			37 Lanark Road, London, W9 1DE
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	03 Sep 1999	01 Apr 2000			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
TRENT PARK PROPERTIES LLP RESIGNED	Secretary	13 Feb 2022	16 Jan 2025			Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
ARBAB-ZADEH, Abbas RESIGNED	Director	17 Feb 1992	31 Jan 1995		February 1951	45 Randolph Avenue, Maida Vale, London, NW6 4JD
BLACK, Ray RESIGNED	Director	23 Sep 2014	16 Sep 2025	England	April 1952	290, Elgin Avenue, Maida Vale, London, W9 1JS, England
BURNAND, Nigel Francis RESIGNED	Director	31 Dec 1990	01 Dec 1995	United Kingdom	October 1958	Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH
BURNAND, Robert George RESIGNED	Director		01 Apr 1992		October 1958	47 Randolph Avenue, Little Venice, London, W9 1BQ
BYRD, Beverley Bigelow RESIGNED	Director		02 Nov 1998		April 1949	47e Randolph Avenue, Little Venice, London, W9 1BQ
ELLIS, Katrina, Dr RESIGNED	Director		16 Aug 1993		November 1963	47 Randolph Avenue, London, W9 1BQ
GILL, Balvinder RESIGNED	Director	23 Sep 2014	18 Sep 2018	England	December 1965	5, Elstree Way, Borehamwood, Hertfordshire, WD6 1SF, England
HARRINGTON, Keith Graham RESIGNED	Director		20 Nov 1998	England	July 1948	14a Clarendon Gardens, London, W9 1AY
KO, Emma Wai Kan RESIGNED	Director	11 Nov 2004	23 Apr 2018	England	November 1971	47c Randolph Avenue, London, W9 1BQ
KOTECHA, Surendra Karsandas RESIGNED	Director		22 Sep 2015	England	March 1947	47j Randolph Avenue, Maida Vale, London, W9 1BQ
LOVEJOY, Michael Ivor RESIGNED	Director	29 Oct 2019	28 Mar 2024	England	December 1956	C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
MACRIDIS, Frederique RESIGNED	Director	24 Jan 2013	11 Nov 2021	England	September 1963	C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
MIRELMAN, Enrique Luis RESIGNED	Director		16 Sep 2025	England	August 1945	49 Randolph Avenue, London, W9 1BQ
PITTAS, Artemis Chloe RESIGNED	Director		24 Sep 2000		December 1959	47f Randolph Avenue, Little Venice, London, W9 1BQ
RITCHIE, Lawrence Anthony RESIGNED	Director	10 Nov 1993	24 Dec 2001		October 1946	47d Randolph Place, Maida Vale, London, W9

ASHLEY MILTON LTD. ACTIVE
Role: Secretary
Appointed on: 16 Jan 2025
Address: 290, Elgin Avenue, Maida Vale, London, W9 1JS, England

GREIBACH, Francis Howard ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 45, Randolph Avenue, Maida Vale, London, W9 1BQ, United Kingdom

KOTECHA, Nirupama ACTIVE
Role: Director
Appointed on: 17 Feb 1992
Country of Residence: England
Date of birth: October 1949
Address: 47 J Randolph Avenue, Maida Vale, London, W9 1BQ

MIRELMAN, Helen Frances ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 49 Randolph Avenue, London, W9 1BQ

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

ESTERSON, Elliot RESIGNED
Role: Secretary
Appointed on: 02 Jul 2011
Resigned on: 12 Feb 2022
Address: C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

LAWSON, John Andrew RESIGNED
Role: Secretary
Appointed on: 18 Jul 2000
Resigned on: 01 Jul 2011
Address: 37 Lanark Road, London, W9 1DE

SOLITAIRE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 01 Apr 2000
Address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

TRENT PARK PROPERTIES LLP RESIGNED
Role: Secretary
Appointed on: 13 Feb 2022
Resigned on: 16 Jan 2025
Address: Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

ARBAB-ZADEH, Abbas RESIGNED
Role: Director
Appointed on: 17 Feb 1992
Resigned on: 31 Jan 1995
Date of birth: February 1951
Address: 45 Randolph Avenue, Maida Vale, London, NW6 4JD

BLACK, Ray RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 16 Sep 2025
Country of Residence: England
Date of birth: April 1952
Address: 290, Elgin Avenue, Maida Vale, London, W9 1JS, England

BURNAND, Nigel Francis RESIGNED
Role: Director
Appointed on: 31 Dec 1990
Resigned on: 01 Dec 1995
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

BURNAND, Robert George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Date of birth: October 1958
Address: 47 Randolph Avenue, Little Venice, London, W9 1BQ

BYRD, Beverley Bigelow RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1998
Date of birth: April 1949
Address: 47e Randolph Avenue, Little Venice, London, W9 1BQ

ELLIS, Katrina, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Date of birth: November 1963
Address: 47 Randolph Avenue, London, W9 1BQ

GILL, Balvinder RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 18 Sep 2018
Country of Residence: England
Date of birth: December 1965
Address: 5, Elstree Way, Borehamwood, Hertfordshire, WD6 1SF, England

HARRINGTON, Keith Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1998
Country of Residence: England
Date of birth: July 1948
Address: 14a Clarendon Gardens, London, W9 1AY

KO, Emma Wai Kan RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 23 Apr 2018
Country of Residence: England
Date of birth: November 1971
Address: 47c Randolph Avenue, London, W9 1BQ

KOTECHA, Surendra Karsandas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2015
Country of Residence: England
Date of birth: March 1947
Address: 47j Randolph Avenue, Maida Vale, London, W9 1BQ

LOVEJOY, Michael Ivor RESIGNED
Role: Director
Appointed on: 29 Oct 2019
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: December 1956
Address: C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

MACRIDIS, Frederique RESIGNED
Role: Director
Appointed on: 24 Jan 2013
Resigned on: 11 Nov 2021
Country of Residence: England
Date of birth: September 1963
Address: C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

MIRELMAN, Enrique Luis RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2025
Country of Residence: England
Date of birth: August 1945
Address: 49 Randolph Avenue, London, W9 1BQ