119 RANDOLPH AVENUE LIMITED

Company summary

Company number: 01935602
Status: ACTIVE
Incorporated / age: 2 August 198541 years
Registered office: Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ
Accounts due: 31 May 2027
Confirmation statement due: 23 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 13:58 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
Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALOGERO, Hope, Dr ACTIVE	Director	21 Mar 2019		England	April 1944	44, Alma Square, London, NW8 9PY, England
SAMOLOV, Maja ACTIVE	Director	08 Jun 1992		United Kingdom	October 1946	Flat D 119 Randolph Avenue, London, W9 1DN
HEDGES, John Drayton RESIGNED	Secretary	15 Apr 1996	05 Jun 2001			Flat B 119 Randolph Avenue, Maida Vale, London, W9 1DN
JENNINGS, Steve RESIGNED	Secretary	03 Jun 2009	17 Feb 2012			Flat A, 119 Randolph Avenue, London, W9 1DN
MILLER, Roy RESIGNED	Secretary		08 Aug 1994			Flat E 119 Randolph Avenue, London, W9 1DN
MURRAY, Lauren RESIGNED	Secretary	05 Jun 2001	07 Aug 2005			Flat A, 119 Randolph Avenue, London, W9 1DN
SHAMDASANI, Anil RESIGNED	Secretary	07 Aug 2005	03 Jun 2009			Flat A, 119 Randolph Avenue, London, W9 1DN
STERN, Kristina, Dr RESIGNED	Secretary	08 Aug 1994	15 Apr 1996			119b Randolph Avenue, Maida Vale, London, W9 1DN
CALOGERO, Hope, Dr RESIGNED	Director	06 Jul 2000	21 Mar 2019	England	April 1944	Flat E 119 Randolph Avenue, London, W9 1DN
JENNINGS, Steve RESIGNED	Director	03 Jun 2009	11 Feb 2012	United Kingdom	October 1960	Flat A, 119 Randolph Avenue, London, W9 1DN
MURRAY, Nick RESIGNED	Director	06 Jul 2000	07 Aug 2005		June 1969	Flat A, 119 Randolph Avenue, London, W9 1DN
NAPIER, Freddie RESIGNED	Director	11 Feb 2012	01 Mar 2018	United Kingdom	October 1980	Flat A, 119 Randolph Avenue, London, W9 1DN, United Kingdom
SANDERCOMBE, Claire RESIGNED	Director	07 May 2002	04 Jul 2014	United Kingdom	April 1971	Flat B, 119 Randolph Avenue, London, W9 1DN
SYKES, Lucy RESIGNED	Director	07 Aug 2005	03 Jun 2009		October 1973	Flat A, 119 Randolph Avenue, London, W9 1DN
TONETO, Antonio RESIGNED	Director		08 Jun 1992		February 1945	Flat A 119 Randolph Avenue, London, W9 1DN
TYLER, Deirdre RESIGNED	Director		25 Apr 1999		April 1967	Flat C 119 Randolph Avenue, London, W9 1DN

CALOGERO, Hope, Dr ACTIVE
Role: Director
Appointed on: 21 Mar 2019
Country of Residence: England
Date of birth: April 1944
Address: 44, Alma Square, London, NW8 9PY, England

SAMOLOV, Maja ACTIVE
Role: Director
Appointed on: 08 Jun 1992
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Flat D 119 Randolph Avenue, London, W9 1DN

HEDGES, John Drayton RESIGNED
Role: Secretary
Appointed on: 15 Apr 1996
Resigned on: 05 Jun 2001
Address: Flat B 119 Randolph Avenue, Maida Vale, London, W9 1DN

JENNINGS, Steve RESIGNED
Role: Secretary
Appointed on: 03 Jun 2009
Resigned on: 17 Feb 2012
Address: Flat A, 119 Randolph Avenue, London, W9 1DN

MILLER, Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Aug 1994
Address: Flat E 119 Randolph Avenue, London, W9 1DN

MURRAY, Lauren RESIGNED
Role: Secretary
Appointed on: 05 Jun 2001
Resigned on: 07 Aug 2005
Address: Flat A, 119 Randolph Avenue, London, W9 1DN

SHAMDASANI, Anil RESIGNED
Role: Secretary
Appointed on: 07 Aug 2005
Resigned on: 03 Jun 2009
Address: Flat A, 119 Randolph Avenue, London, W9 1DN

STERN, Kristina, Dr RESIGNED
Role: Secretary
Appointed on: 08 Aug 1994
Resigned on: 15 Apr 1996
Address: 119b Randolph Avenue, Maida Vale, London, W9 1DN

CALOGERO, Hope, Dr RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 21 Mar 2019
Country of Residence: England
Date of birth: April 1944
Address: Flat E 119 Randolph Avenue, London, W9 1DN

JENNINGS, Steve RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 11 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Flat A, 119 Randolph Avenue, London, W9 1DN

MURRAY, Nick RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 07 Aug 2005
Date of birth: June 1969
Address: Flat A, 119 Randolph Avenue, London, W9 1DN

NAPIER, Freddie RESIGNED
Role: Director
Appointed on: 11 Feb 2012
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Flat A, 119 Randolph Avenue, London, W9 1DN, United Kingdom

SANDERCOMBE, Claire RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 04 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Flat B, 119 Randolph Avenue, London, W9 1DN

SYKES, Lucy RESIGNED
Role: Director
Appointed on: 07 Aug 2005
Resigned on: 03 Jun 2009
Date of birth: October 1973
Address: Flat A, 119 Randolph Avenue, London, W9 1DN

TONETO, Antonio RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1992
Date of birth: February 1945
Address: Flat A 119 Randolph Avenue, London, W9 1DN

TYLER, Deirdre RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1999
Date of birth: April 1967
Address: Flat C 119 Randolph Avenue, London, W9 1DN

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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