115 RANDOLPH AVENUE LIMITED

Company summary

Company number: 02334794
Status: ACTIVE
Incorporated / age: 12 January 198937 years
Registered office: Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 03:44 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
Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALVAREZ, Lynne Teresa ACTIVE	Secretary	20 Feb 1999				Flat 1, 115 Randolph Avenue, London, W9 1DN
ALVAREZ, Lynne Teresa ACTIVE	Director	07 Apr 1997		United Kingdom	March 1954	Flat 1, 115 Randolph Avenue, London, W9 1DN
PENAUD, Florian ACTIVE	Director	09 Feb 2021		United Kingdom	May 1977	Flat 2, 115 Randolph Avenue, London, W9 1DN, United Kingdom
CAMPBELL, Katherine RESIGNED	Secretary	28 Nov 1997	31 Mar 1998			80 Woodburn Close, Hendon, London, NW4 2NF
LEVY, John RESIGNED	Secretary		18 Jan 1993			3 Mandeville Place, London, W1M 5LB
NEWMAN, Rona Yvette RESIGNED	Secretary	18 Jan 1993	28 Nov 1997			22 Tooke Close, Pinner, Middlesex, HA5 4TJ
BOWEN, Richard Frank RESIGNED	Director	15 Jan 1993	21 May 1996		November 1956	Flat 4, 115 Randolph Avenue, London, W9 1DN
COHEN, Andrew Abraham RESIGNED	Director		15 Jan 1993		May 1945	Gothic Cottage Clifford Road, Barnet, Hertfordshire, EN5 5NY
COHEN, Peter Stephen RESIGNED	Director		15 Jan 1993		September 1938	3 Mandeville Place, London, W1M 5LB
FRASER, Darren John RESIGNED	Director	21 May 1996	31 Mar 1998		February 1965	Flat 3, 115 Randolph Avenue, London, W9 1DN
GREEN, Emma Sophie Ruth RESIGNED	Director	15 Jan 1993	31 Jan 1994		September 1967	Flat 3, 115 Randolph Avenue, London, W9 1DN
KATSIKAKIS, Despina RESIGNED	Director	31 Jan 1994	01 Jul 2021	England	February 1960	Peper Harow House, Peper Harow Park, Peper Harow, Godalming, Surrey, GU8 6BG, England
SORELLI, Natasha Anne Maria RESIGNED	Director	24 Apr 2003	22 Mar 2021	United Kingdom	May 1971	Flat 4 115 Randolph Avenue, Maida Vale, London, W9 1DN

ALVAREZ, Lynne Teresa ACTIVE
Role: Secretary
Appointed on: 20 Feb 1999
Address: Flat 1, 115 Randolph Avenue, London, W9 1DN

ALVAREZ, Lynne Teresa ACTIVE
Role: Director
Appointed on: 07 Apr 1997
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Flat 1, 115 Randolph Avenue, London, W9 1DN

PENAUD, Florian ACTIVE
Role: Director
Appointed on: 09 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Flat 2, 115 Randolph Avenue, London, W9 1DN, United Kingdom

CAMPBELL, Katherine RESIGNED
Role: Secretary
Appointed on: 28 Nov 1997
Resigned on: 31 Mar 1998
Address: 80 Woodburn Close, Hendon, London, NW4 2NF

LEVY, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jan 1993
Address: 3 Mandeville Place, London, W1M 5LB

NEWMAN, Rona Yvette RESIGNED
Role: Secretary
Appointed on: 18 Jan 1993
Resigned on: 28 Nov 1997
Address: 22 Tooke Close, Pinner, Middlesex, HA5 4TJ

BOWEN, Richard Frank RESIGNED
Role: Director
Appointed on: 15 Jan 1993
Resigned on: 21 May 1996
Date of birth: November 1956
Address: Flat 4, 115 Randolph Avenue, London, W9 1DN

COHEN, Andrew Abraham RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1993
Date of birth: May 1945
Address: Gothic Cottage Clifford Road, Barnet, Hertfordshire, EN5 5NY

COHEN, Peter Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1993
Date of birth: September 1938
Address: 3 Mandeville Place, London, W1M 5LB

FRASER, Darren John RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 31 Mar 1998
Date of birth: February 1965
Address: Flat 3, 115 Randolph Avenue, London, W9 1DN

GREEN, Emma Sophie Ruth RESIGNED
Role: Director
Appointed on: 15 Jan 1993
Resigned on: 31 Jan 1994
Date of birth: September 1967
Address: Flat 3, 115 Randolph Avenue, London, W9 1DN

KATSIKAKIS, Despina RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: February 1960
Address: Peper Harow House, Peper Harow Park, Peper Harow, Godalming, Surrey, GU8 6BG, England

SORELLI, Natasha Anne Maria RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 22 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Flat 4 115 Randolph Avenue, Maida Vale, London, W9 1DN

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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