174 RANDOLPH AVENUE LIMITED

Company summary

Company number: 02732804
Status: ACTIVE
Incorporated / age: 20 July 199234 years
Registered office: 62 Rumbridge Street, Totton, Southampton, SO40 9DS, England
Accounts due: 30 April 2027
Confirmation statement due: 3 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 03:20 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
62 Rumbridge Street, Totton, Southampton, SO40 9DS, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

174 RANDOLPH AVENUE LIMITED

Company summary

Company number: 02732804
Status: ACTIVE
Incorporated / age: 20 July 199234 years
Registered office: 62 Rumbridge Street, Totton, Southampton, SO40 9DS, England
Accounts due: 30 April 2027
Confirmation statement due: 3 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 03:20 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
62 Rumbridge Street, Totton, Southampton, SO40 9DS, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HMS PROPERTY MANAGEMENT SERVICES LTD ACTIVE	Secretary	16 Aug 2007				62, Rumbridge Street, Totton, Southampton, SO40 9DS, England
KADI, Steve ACTIVE	Director	21 Dec 2013		England	July 1974	Hms Property Management Services Limited, 62 Rumbridge Street, Totton, Southampton, Hampshire, SO40 9DS, England
SECKINER, Gokhan ACTIVE	Director	25 Aug 2023		England	February 1978	62, Rumbridge Street, Totton, Southampton, SO40 9DS, England
CHIRNSIDE, Douglas Airlie RESIGNED	Secretary		30 Aug 1996			The Garden Flat, 174 Randolph Avenue, London, W9 1PE
HARTLEY, Susan Elizabeth RESIGNED	Secretary	13 Nov 1996	27 Apr 2000			2nd Floor 174 Randolph Avenue, London, W9 1PE
LAWSON (LONDON) LIMITED RESIGNED	Nominee Secretary	20 Jul 1992	20 Jul 1993			Acre House, 11-15 William Road, London, NW1 3ER
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	27 Apr 2000	16 Aug 2007			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
CHIRNSIDE, Douglas Airlie RESIGNED	Director		30 Aug 1996		October 1959	The Garden Flat, 174 Randolph Avenue, London, W9 1PE
GILL, Christopher Thomas RESIGNED	Nominee Director	20 Jul 1992	20 Jul 1993		December 1962	54 Ellerdale Street, Lewisham, London, SE13 7JU
HARTLEY, Susan Elizabeth RESIGNED	Director	11 Jun 1996	31 Dec 2002		February 1956	2nd Floor 174 Randolph Avenue, London, W9 1PE
HOPKINSON, Faye Elizabeth RESIGNED	Director		27 Sep 2000		October 1960	Third Floor Flat, 174 Randolph Avenue, London, W9 1PE
LOCKIE, Andrew David Mckenzie RESIGNED	Director	18 Jul 1994	11 Jun 1996		July 1966	174 Randolph Avenue, Maida Vale, London, W9 1PE
PEDDY, David Paul Richard RESIGNED	Director	01 Jan 2003	21 Dec 2013	England	March 1947	First Floor Flat, 174 Randolph Avenue Maida Vale, London, W9 1PE
PUNJA, Abdul Mauk RESIGNED	Director		26 Feb 2001		June 1926	Ground Floor Flat, 174 Randolph Avenue, London, W9 1PE
SEMINO, Mandana RESIGNED	Director	06 Aug 1993	24 Jul 2002		May 1964	First Floor Flat, 174 Randolph Avenue, London, W9 1PE
TURNER, Philip Martin RESIGNED	Director		08 Jul 1994		February 1966	Second Floor Flat, 174 Randolph Avenue, London, W9 1PE
WEBBER, Alun RESIGNED	Director	30 Aug 1996	01 Jan 2003		June 1966	Garden Flat 174 Randolph Avenue, London, W9 1PE

HMS PROPERTY MANAGEMENT SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 16 Aug 2007
Address: 62, Rumbridge Street, Totton, Southampton, SO40 9DS, England

KADI, Steve ACTIVE
Role: Director
Appointed on: 21 Dec 2013
Country of Residence: England
Date of birth: July 1974
Address: Hms Property Management Services Limited, 62 Rumbridge Street, Totton, Southampton, Hampshire, SO40 9DS, England

SECKINER, Gokhan ACTIVE
Role: Director
Appointed on: 25 Aug 2023
Country of Residence: England
Date of birth: February 1978
Address: 62, Rumbridge Street, Totton, Southampton, SO40 9DS, England

CHIRNSIDE, Douglas Airlie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 1996
Address: The Garden Flat, 174 Randolph Avenue, London, W9 1PE

HARTLEY, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 13 Nov 1996
Resigned on: 27 Apr 2000
Address: 2nd Floor 174 Randolph Avenue, London, W9 1PE

LAWSON (LONDON) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jul 1992
Resigned on: 20 Jul 1993
Address: Acre House, 11-15 William Road, London, NW1 3ER

SOLITAIRE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 27 Apr 2000
Resigned on: 16 Aug 2007
Address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

CHIRNSIDE, Douglas Airlie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Date of birth: October 1959
Address: The Garden Flat, 174 Randolph Avenue, London, W9 1PE

GILL, Christopher Thomas RESIGNED
Role: Nominee Director
Appointed on: 20 Jul 1992
Resigned on: 20 Jul 1993
Date of birth: December 1962
Address: 54 Ellerdale Street, Lewisham, London, SE13 7JU

HARTLEY, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 31 Dec 2002
Date of birth: February 1956
Address: 2nd Floor 174 Randolph Avenue, London, W9 1PE

HOPKINSON, Faye Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2000
Date of birth: October 1960
Address: Third Floor Flat, 174 Randolph Avenue, London, W9 1PE

LOCKIE, Andrew David Mckenzie RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 11 Jun 1996
Date of birth: July 1966
Address: 174 Randolph Avenue, Maida Vale, London, W9 1PE

PEDDY, David Paul Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 21 Dec 2013
Country of Residence: England
Date of birth: March 1947
Address: First Floor Flat, 174 Randolph Avenue Maida Vale, London, W9 1PE

PUNJA, Abdul Mauk RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 2001
Date of birth: June 1926
Address: Ground Floor Flat, 174 Randolph Avenue, London, W9 1PE

SEMINO, Mandana RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 24 Jul 2002
Date of birth: May 1964
Address: First Floor Flat, 174 Randolph Avenue, London, W9 1PE

TURNER, Philip Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1994
Date of birth: February 1966
Address: Second Floor Flat, 174 Randolph Avenue, London, W9 1PE

WEBBER, Alun RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 01 Jan 2003
Date of birth: June 1966
Address: Garden Flat 174 Randolph Avenue, London, W9 1PE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HMS PROPERTY MANAGEMENT SERVICES LTD ACTIVE

Secretary

16 Aug 2007

62, Rumbridge Street, Totton, Southampton, SO40 9DS, England

KADI, Steve ACTIVE

Director

21 Dec 2013

England

July 1974

Hms Property Management Services Limited, 62 Rumbridge Street, Totton, Southampton, Hampshire, SO40 9DS, England

SECKINER, Gokhan ACTIVE

Director

25 Aug 2023

England

February 1978

62, Rumbridge Street, Totton, Southampton, SO40 9DS, England

CHIRNSIDE, Douglas Airlie RESIGNED

Secretary

30 Aug 1996

The Garden Flat, 174 Randolph Avenue, London, W9 1PE

HARTLEY, Susan Elizabeth RESIGNED

Secretary

13 Nov 1996

27 Apr 2000

2nd Floor 174 Randolph Avenue, London, W9 1PE

LAWSON (LONDON) LIMITED RESIGNED

Nominee Secretary

20 Jul 1992

20 Jul 1993

Acre House, 11-15 William Road, London, NW1 3ER

SOLITAIRE SECRETARIES LTD RESIGNED

Secretary

27 Apr 2000

16 Aug 2007

Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

CHIRNSIDE, Douglas Airlie RESIGNED

Director

30 Aug 1996

October 1959

The Garden Flat, 174 Randolph Avenue, London, W9 1PE

GILL, Christopher Thomas RESIGNED

Nominee Director

20 Jul 1992

20 Jul 1993

December 1962

54 Ellerdale Street, Lewisham, London, SE13 7JU

HARTLEY, Susan Elizabeth RESIGNED

Director

11 Jun 1996

31 Dec 2002

February 1956

2nd Floor 174 Randolph Avenue, London, W9 1PE

HOPKINSON, Faye Elizabeth RESIGNED

Director

27 Sep 2000

October 1960

Third Floor Flat, 174 Randolph Avenue, London, W9 1PE

LOCKIE, Andrew David Mckenzie RESIGNED

Director

18 Jul 1994

11 Jun 1996

July 1966

174 Randolph Avenue, Maida Vale, London, W9 1PE

PEDDY, David Paul Richard RESIGNED

Director

01 Jan 2003

21 Dec 2013

England

March 1947

First Floor Flat, 174 Randolph Avenue Maida Vale, London, W9 1PE

PUNJA, Abdul Mauk RESIGNED

Director

26 Feb 2001

June 1926

Ground Floor Flat, 174 Randolph Avenue, London, W9 1PE

SEMINO, Mandana RESIGNED

Director

06 Aug 1993

24 Jul 2002

May 1964

First Floor Flat, 174 Randolph Avenue, London, W9 1PE

TURNER, Philip Martin RESIGNED

Director

08 Jul 1994

February 1966

Second Floor Flat, 174 Randolph Avenue, London, W9 1PE

WEBBER, Alun RESIGNED

Director

30 Aug 1996

01 Jan 2003

June 1966

Garden Flat 174 Randolph Avenue, London, W9 1PE