71 RANDOLPH AVENUE LIMITED

Company summary

Company number: 02001513
Status: ACTIVE
Incorporated / age: 18 March 198640 years
Registered office: Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Accounts due: 24 December 2026
Confirmation statement due: 12 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 02:12 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
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTBOURNE BLOCK MANAGEMENT LIMITED ACTIVE	Secretary	10 Jun 2021				6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
DIGHERO, Robert Simon ACTIVE	Director	01 Jul 2024		England	April 1966	Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
GOETSCH, Pauline ACTIVE	Director	30 Jun 2025		England	January 1969	71, Randolph Avenue, London, W9 1DW, England
BURNAND, Robert George RESIGNED	Secretary	31 May 1996	03 Sep 1999			22 Clifton Road, Little Venice, London, W9 1ST
HOLGATE, Peter James Olden RESIGNED	Secretary	13 Nov 2002	12 May 2005			114a High Street, Whitstable, Kent, CT5 1AZ
PEPPIATT, Brian Chalmers RESIGNED	Secretary		10 Mar 1996			47 Maida Vale, London, W9 1SH
TAYLOR, Timothy Michael RESIGNED	Secretary	17 Jul 2019	11 Oct 2019			97, Chamberlayne Road, Kensal Rise, London, NW10 3NN, England
ZURIDIS, Brenda Rosalind RESIGNED	Secretary	21 Feb 2003	04 Jul 2019			71 Randolph Avenue, London, W9 1DW
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	03 Sep 1999	03 Sep 1999			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	03 Sep 1999	13 Nov 2002			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
BENJAMIN, Leanne RESIGNED	Director	28 Nov 2008	10 Jan 2017	United Kingdom	July 1964	71, Randolph Ave, London, United Kingdom, W9 1DW, United Kingdom
DJANOGLY, Rebecca-Jane RESIGNED	Director		13 Aug 1998		March 1966	71 Randolph Avenue, London, W9 1DW
DOUEK, Maurice RESIGNED	Director		10 Mar 1996		February 1942	1 Erskine Hill, London, NW11 6HA
HARRAGIN, David RESIGNED	Director	24 Apr 2006	28 Nov 2008		January 1979	Top Flat 71 Randolph Avenue, London, W9 1DW
KAHN, David Brian, Doctor RESIGNED	Director	04 Sep 2003	09 Mar 2007		December 1962	Flat 1, 73 Randolph Avenue, London, W9 1DW
KAYYAL, Alexander RESIGNED	Director	01 Oct 2021	30 Jun 2025	England	January 1980	71, Randolph Avenue, London, W9 1DW, England
KEIL, Justin William Maclean RESIGNED	Director	26 Oct 2017	19 Dec 2023	England	March 1969	Westbourne Block Management, 9 Spring Street, London, W2 3RA, England
LEVIN, John Anthony RESIGNED	Director	10 Mar 1993	24 Apr 2006		November 1963	Top Flat, 71 Randolph Avenue, London, W9 1DW
LIVINGSTONE, Roger RESIGNED	Director		12 Mar 2002		August 1943	1st Floor Flat 71 Randolph Avenue, Maida Vale, London, W9 1DW
MASON, Alexander John RESIGNED	Director	27 Oct 2017	04 Sep 2023	England	December 1969	Westbourne Block Management, 9 Spring Street, London, W2 3RA, England
MEISTER, Anne Leni RESIGNED	Director	17 Jul 2019	29 May 2026	England	November 1977	Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
PRIMER, Daniel Francis RESIGNED	Director	10 Mar 1996	29 Mar 2001		December 1961	71 Randolph Avenue, London, W9 1DW
ROSSBACH, Peter Van Egmond RESIGNED	Director	09 Mar 2007	29 Sep 2017	United Kingdom	May 1958	Basement Flat, 71 Randolph Avenue, London, United Kingdom, W9 1DW, United Kingdom
VAN DEN BROEK, Hendrika Cornelia RESIGNED	Director		01 Jun 2020	United Kingdom	July 1952	1st Floor Flat 71 Randolph Avenue, Maida Vale, London, W9 1DW
ZURIDIS, Brenda Rosalind RESIGNED	Director	21 Feb 2003	04 Jul 2019	United Kingdom	September 1943	71 Randolph Avenue, London, W9 1DW

WESTBOURNE BLOCK MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jun 2021
Address: 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

DIGHERO, Robert Simon ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: April 1966
Address: Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

GOETSCH, Pauline ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: January 1969
Address: 71, Randolph Avenue, London, W9 1DW, England

BURNAND, Robert George RESIGNED
Role: Secretary
Appointed on: 31 May 1996
Resigned on: 03 Sep 1999
Address: 22 Clifton Road, Little Venice, London, W9 1ST

HOLGATE, Peter James Olden RESIGNED
Role: Secretary
Appointed on: 13 Nov 2002
Resigned on: 12 May 2005
Address: 114a High Street, Whitstable, Kent, CT5 1AZ

PEPPIATT, Brian Chalmers RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 1996
Address: 47 Maida Vale, London, W9 1SH

TAYLOR, Timothy Michael RESIGNED
Role: Secretary
Appointed on: 17 Jul 2019
Resigned on: 11 Oct 2019
Address: 97, Chamberlayne Road, Kensal Rise, London, NW10 3NN, England

ZURIDIS, Brenda Rosalind RESIGNED
Role: Secretary
Appointed on: 21 Feb 2003
Resigned on: 04 Jul 2019
Address: 71 Randolph Avenue, London, W9 1DW

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

SOLITAIRE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 13 Nov 2002
Address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

BENJAMIN, Leanne RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 10 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 71, Randolph Ave, London, United Kingdom, W9 1DW, United Kingdom

DJANOGLY, Rebecca-Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1998
Date of birth: March 1966
Address: 71 Randolph Avenue, London, W9 1DW

DOUEK, Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1996
Date of birth: February 1942
Address: 1 Erskine Hill, London, NW11 6HA

HARRAGIN, David RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 28 Nov 2008
Date of birth: January 1979
Address: Top Flat 71 Randolph Avenue, London, W9 1DW

KAHN, David Brian, Doctor RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 09 Mar 2007
Date of birth: December 1962
Address: Flat 1, 73 Randolph Avenue, London, W9 1DW

KAYYAL, Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: January 1980
Address: 71, Randolph Avenue, London, W9 1DW, England

KEIL, Justin William Maclean RESIGNED
Role: Director
Appointed on: 26 Oct 2017
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: March 1969
Address: Westbourne Block Management, 9 Spring Street, London, W2 3RA, England

LEVIN, John Anthony RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 24 Apr 2006
Date of birth: November 1963
Address: Top Flat, 71 Randolph Avenue, London, W9 1DW

LIVINGSTONE, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 2002
Date of birth: August 1943
Address: 1st Floor Flat 71 Randolph Avenue, Maida Vale, London, W9 1DW

MASON, Alexander John RESIGNED
Role: Director
Appointed on: 27 Oct 2017
Resigned on: 04 Sep 2023
Country of Residence: England
Date of birth: December 1969
Address: Westbourne Block Management, 9 Spring Street, London, W2 3RA, England

MEISTER, Anne Leni RESIGNED
Role: Director
Appointed on: 17 Jul 2019
Resigned on: 29 May 2026
Country of Residence: England
Date of birth: November 1977
Address: Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

PRIMER, Daniel Francis RESIGNED
Role: Director
Appointed on: 10 Mar 1996
Resigned on: 29 Mar 2001
Date of birth: December 1961
Address: 71 Randolph Avenue, London, W9 1DW

ROSSBACH, Peter Van Egmond RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Basement Flat, 71 Randolph Avenue, London, United Kingdom, W9 1DW, United Kingdom

VAN DEN BROEK, Hendrika Cornelia RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 1st Floor Flat 71 Randolph Avenue, Maida Vale, London, W9 1DW

ZURIDIS, Brenda Rosalind RESIGNED
Role: Director
Appointed on: 21 Feb 2003
Resigned on: 04 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 71 Randolph Avenue, London, W9 1DW

Filing history

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