29 RANDOLPH AVENUE LIMITED

Company summary

Company number: 02034343
Status: ACTIVE
Incorporated / age: 4 July 198640 years
Registered office: Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
Accounts due: 23 March 2027
Confirmation statement due: 26 February 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 21:10 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
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FREEDMAN, Beatrice ACTIVE	Director	05 Dec 2025		England	July 1945	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
MEE, David John Byrom ACTIVE	Director	30 Nov 2020		United Kingdom	September 1958	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
MEE, Nicola ACTIVE	Director	09 Aug 2006		United Kingdom	October 1962	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
MOLTENI, Alessandra ACTIVE	Director	27 Nov 2020		England	August 1988	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
MURPHY, Jill ACTIVE	Director	21 Sep 1994		England	February 1947	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
PATEL, Nikita Janvi, Dr ACTIVE	Director	14 Apr 2025		England	March 1994	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
RAHMAN, Fahmida ACTIVE	Director	01 Dec 2020		England	March 1974	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
SMITH, Nigel Craig Slater ACTIVE	Director	05 Feb 2007		England	July 1958	31j Randolph Avenue, London, W9 1BQ
BURNAND, Robert George RESIGNED	Secretary	07 Nov 1996	03 Sep 1999			22 Clifton Road, Little Venice, London, W9 1ST
PEPPIATT, Brian Chalmers RESIGNED	Secretary	23 Sep 1992	14 Mar 1996			47 Maida Vale, London, W9 1SH
PICKEN, Christopher RESIGNED	Secretary		23 Sep 1992			59 Cadogan Street, London, SW3 2QJ
SHEAR, Denise RESIGNED	Secretary	14 Mar 1996	07 Nov 1996			13 Sandwick Close, Mill Hill, London, NW7 2AX
KDG PROPERTY LIMITED RESIGNED	Secretary	01 Sep 2015	08 Dec 2016			2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England
PEMBERTONS SECRETARIES LIMITED RESIGNED	Secretary	14 Apr 2011	15 May 2013			Station House, 9 - 13 Swiss Terrace, London, NW6 4RR, England
PEVEREL SECRETARIAL LIMITED RESIGNED	Secretary	15 May 2013	07 Sep 2015			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	03 Sep 1999	23 Mar 2011			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
BALLARD, Michael John RESIGNED	Director	07 Jul 2000	14 Nov 2005		October 1955	33a Randolph Avenue, London, W9 1BQ
BEST, Michaela Frances RESIGNED	Director	02 Dec 2020	28 Mar 2025	England	September 1960	Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom
BLANKS, Timothy Seldon RESIGNED	Director	07 Jul 2000	07 Feb 2003		September 1954	Flat G, 31 Randolph Avenue, London, W9 1BQ
COLLINGE, Robert RESIGNED	Director	01 Oct 2008	12 Jan 2012	England	January 1947	31 B, Randolph Avenue, London, W9 1BQ
FREEDMAN, Beatrice RESIGNED	Director		03 Dec 2025	England	June 1950	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
GARWOOD, Robert Simon RESIGNED	Director	07 Jul 2000	25 Mar 2002		January 1965	Flat J 31 Randolph Avenue, Maida Vale, London, W9 1BQ
HUSTED, Erik RESIGNED	Director		25 Mar 1996		November 1949	31 Randolph Avenue, London, W9 1BQ
OMAR, Rosnah RESIGNED	Director		24 Mar 1993		July 1952	31 Randolph Avenue, London, W9 1BQ
RUSMANIS, Margaret Juanita RESIGNED	Director		07 Jan 1998		October 1952	Flat G 31 Randolph Avenue, Maida Vale, London, W9 1BQ
SALTER, Anthony Michael Russell RESIGNED	Director	16 Mar 1995	30 May 1997		August 1959	31j Randolph Avenue, Maida Vale, London, W9 1BQ
SCHNEIDER, Clark RESIGNED	Director	16 Mar 1995	21 Sep 2016	England	August 1958	85, Stafford Road, Wallington, Surrey, SM6 9AP, England
SEIFERT, Walter Edward RESIGNED	Director		30 Sep 1991		July 1936	31 Randolph Avenue, London, W9 1BQ
SEWARD, Mark RESIGNED	Director		07 Jan 1998		February 1959	31 Randolph Avenue, Maida Vale, London, W9
STEER, Isabella Blanche RESIGNED	Director	09 Jan 2001	11 Sep 2014	England	September 1972	Flat A, 31 Randolph Avenue, London, W9 1BQ
SUMNER, Barbara-Lucia RESIGNED	Director	10 Jul 2000	18 Jun 2015	England	July 1957	Flat E, 31 Randolph Avenue, London, W9 1BQ
SUTER, Susannah RESIGNED	Director	16 Mar 1995	10 Aug 1998		October 1968	Flat B 31 Randolph Avenue, Maida Vale, London, W9 1BQ
TELEGUINA, Natalia RESIGNED	Director	15 Dec 2020	08 Dec 2025	Argentina	April 1957	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
WALKER, Fiona RESIGNED	Director		29 Aug 1997		February 1959	Flat A 33 Randolph Avenue, Maida Vale, London, W9 1BQ
WRIGHT, Bruce Sean RESIGNED	Director	07 Jul 2000	05 Jan 2001		January 1965	31b Randolph Avenue, London, W9 1BQ

FREEDMAN, Beatrice ACTIVE
Role: Director
Appointed on: 05 Dec 2025
Country of Residence: England
Date of birth: July 1945
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

MEE, David John Byrom ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

MEE, Nicola ACTIVE
Role: Director
Appointed on: 09 Aug 2006
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

MOLTENI, Alessandra ACTIVE
Role: Director
Appointed on: 27 Nov 2020
Country of Residence: England
Date of birth: August 1988
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

MURPHY, Jill ACTIVE
Role: Director
Appointed on: 21 Sep 1994
Country of Residence: England
Date of birth: February 1947
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

PATEL, Nikita Janvi, Dr ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: England
Date of birth: March 1994
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

RAHMAN, Fahmida ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: March 1974
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

SMITH, Nigel Craig Slater ACTIVE
Role: Director
Appointed on: 05 Feb 2007
Country of Residence: England
Date of birth: July 1958
Address: 31j Randolph Avenue, London, W9 1BQ

BURNAND, Robert George RESIGNED
Role: Secretary
Appointed on: 07 Nov 1996
Resigned on: 03 Sep 1999
Address: 22 Clifton Road, Little Venice, London, W9 1ST

PEPPIATT, Brian Chalmers RESIGNED
Role: Secretary
Appointed on: 23 Sep 1992
Resigned on: 14 Mar 1996
Address: 47 Maida Vale, London, W9 1SH

PICKEN, Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 1992
Address: 59 Cadogan Street, London, SW3 2QJ

SHEAR, Denise RESIGNED
Role: Secretary
Appointed on: 14 Mar 1996
Resigned on: 07 Nov 1996
Address: 13 Sandwick Close, Mill Hill, London, NW7 2AX

KDG PROPERTY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2015
Resigned on: 08 Dec 2016
Address: 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England

PEMBERTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Apr 2011
Resigned on: 15 May 2013
Address: Station House, 9 - 13 Swiss Terrace, London, NW6 4RR, England

PEVEREL SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 15 May 2013
Resigned on: 07 Sep 2015
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

SOLITAIRE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 23 Mar 2011
Address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

BALLARD, Michael John RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 14 Nov 2005
Date of birth: October 1955
Address: 33a Randolph Avenue, London, W9 1BQ

BEST, Michaela Frances RESIGNED
Role: Director
Appointed on: 02 Dec 2020
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: September 1960
Address: Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom

BLANKS, Timothy Seldon RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 07 Feb 2003
Date of birth: September 1954
Address: Flat G, 31 Randolph Avenue, London, W9 1BQ

COLLINGE, Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 12 Jan 2012
Country of Residence: England
Date of birth: January 1947
Address: 31 B, Randolph Avenue, London, W9 1BQ

FREEDMAN, Beatrice RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2025
Country of Residence: England
Date of birth: June 1950
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

GARWOOD, Robert Simon RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 25 Mar 2002
Date of birth: January 1965
Address: Flat J 31 Randolph Avenue, Maida Vale, London, W9 1BQ

HUSTED, Erik RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Date of birth: November 1949
Address: 31 Randolph Avenue, London, W9 1BQ

OMAR, Rosnah RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1993
Date of birth: July 1952
Address: 31 Randolph Avenue, London, W9 1BQ

RUSMANIS, Margaret Juanita RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1998
Date of birth: October 1952
Address: Flat G 31 Randolph Avenue, Maida Vale, London, W9 1BQ

SALTER, Anthony Michael Russell RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 30 May 1997
Date of birth: August 1959
Address: 31j Randolph Avenue, Maida Vale, London, W9 1BQ

SCHNEIDER, Clark RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 21 Sep 2016
Country of Residence: England
Date of birth: August 1958
Address: 85, Stafford Road, Wallington, Surrey, SM6 9AP, England

SEIFERT, Walter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: July 1936
Address: 31 Randolph Avenue, London, W9 1BQ

SEWARD, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1998
Date of birth: February 1959
Address: 31 Randolph Avenue, Maida Vale, London, W9

STEER, Isabella Blanche RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 11 Sep 2014
Country of Residence: England
Date of birth: September 1972
Address: Flat A, 31 Randolph Avenue, London, W9 1BQ

SUMNER, Barbara-Lucia RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 18 Jun 2015
Country of Residence: England
Date of birth: July 1957
Address: Flat E, 31 Randolph Avenue, London, W9 1BQ

SUTER, Susannah RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 10 Aug 1998
Date of birth: October 1968
Address: Flat B 31 Randolph Avenue, Maida Vale, London, W9 1BQ

TELEGUINA, Natalia RESIGNED
Role: Director
Appointed on: 15 Dec 2020
Resigned on: 08 Dec 2025
Country of Residence: Argentina
Date of birth: April 1957
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

WALKER, Fiona RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1997
Date of birth: February 1959
Address: Flat A 33 Randolph Avenue, Maida Vale, London, W9 1BQ

WRIGHT, Bruce Sean RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 05 Jan 2001
Date of birth: January 1965
Address: 31b Randolph Avenue, London, W9 1BQ

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

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.