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73 RANDOLPH AVENUE LIMITED

Company summary

Company number: 02802180
Status: ACTIVE
Incorporated / age: 22 March 199333 years
Registered office: Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Accounts due: 23 March 2027
Confirmation statement due: 3 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 03:55 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

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTBOURNE BLOCK MANAGEMENT LIMITED ACTIVE	Secretary	26 Nov 2010				6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
FERGUSON, Alastair Muir ACTIVE	Director	06 Feb 2024		England	August 1957	Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
ROSE, Thomas Benjamin ACTIVE	Director	24 Nov 2006		England	October 1979	Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
LUBIN, David Paul RESIGNED	Secretary	20 Apr 1996	31 Jan 2001			Flat 5, 73 Randolph Avenue, London, W9 1DW
PEPPIATT, Brian Chalmers RESIGNED	Secretary	22 Mar 1993	20 Apr 1996			47 Maida Vale, London, W9 1SH
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Mar 1993	22 Mar 1993			120 East Road, London, N1 6AA
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	01 Feb 2001	10 Nov 2010			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
BAUDOU, Laurent RESIGNED	Director	10 Jan 1995	07 Aug 2007		February 1950	Flat 1 73 Randolph Avenue, 30 High Street Hampstead, London, NW3 1QA
GRASSI, Fabrizio RESIGNED	Director	02 May 2023	20 Feb 2025	England	May 1959	Westbourne Block Management, 9 Spring Street, London, W2 3RA, England
GRASSI, Fabrizio RESIGNED	Director	07 Jun 2010	19 Apr 2023	England	May 1959	73, Randolph Avenue Flat 5, Maida Vale, London, W9 1DW
GREGORY, Julian Andrew RESIGNED	Director	22 Mar 1993	14 Feb 1995		February 1966	Flat 5, 73, Randolph Avenue, London, W9 1DW
LUBIN, David Paul RESIGNED	Director	14 Feb 1995	31 Jan 2001		April 1963	Flat 5, 73 Randolph Avenue, London, W9 1DW
LUBIN, Tamara Louise RESIGNED	Director	14 Feb 1995	31 Jan 2001		May 1964	Flat 5, 73 Randolph Avenue, London, W9 1DW
SAMUEL, Shachar RESIGNED	Director	09 Dec 2010	06 Sep 2021	United Kingdom	October 1973	73, Randolph Avenue, London, W9 1DW, United Kingdom
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	22 Mar 1993	22 Mar 1993			120 East Road, London, N1 6AA

WESTBOURNE BLOCK MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Nov 2010
Address: 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

LUBIN, David Paul RESIGNED
Role: Secretary
Appointed on: 20 Apr 1996
Resigned on: 31 Jan 2001
Address: Flat 5, 73 Randolph Avenue, London, W9 1DW

PEPPIATT, Brian Chalmers RESIGNED
Role: Secretary
Appointed on: 22 Mar 1993
Resigned on: 20 Apr 1996
Address: 47 Maida Vale, London, W9 1SH

BAUDOU, Laurent RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 07 Aug 2007
Date of birth: February 1950
Address: Flat 1 73 Randolph Avenue, 30 High Street Hampstead, London, NW3 1QA

GRASSI, Fabrizio RESIGNED
Role: Director
Appointed on: 02 May 2023
Resigned on: 20 Feb 2025
Country of Residence: England
Date of birth: May 1959
Address: Westbourne Block Management, 9 Spring Street, London, W2 3RA, England

LUBIN, David Paul RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 31 Jan 2001
Date of birth: April 1963
Address: Flat 5, 73 Randolph Avenue, London, W9 1DW

LUBIN, Tamara Louise RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 31 Jan 2001
Date of birth: May 1964
Address: Flat 5, 73 Randolph Avenue, London, W9 1DW

SAMUEL, Shachar RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 06 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 73, Randolph Avenue, London, W9 1DW, United Kingdom

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 1993
Resigned on: 22 Mar 1993
Address: 120 East Road, London, N1 6AA