240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02908395
Status: ACTIVE
Incorporated / age: 15 March 199432 years
Registered office: Garden Flat, 240 Randolph Avenue, London, W9 1PF
Accounts due: 31 December 2026
Confirmation statement due: 29 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 23:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Garden Flat, 240 Randolph Avenue, London, W9 1PF
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NIKNAFS, Amir ACTIVE	Secretary	22 Aug 2014				20, Church Vale, London, N2 9PA, England
CHEN, Ming Zhi ACTIVE	Director	01 Apr 2010		England	January 1965	Garden Flat, 240 Randolph Avenue, London, W9 1PF
GERBER, Remo Peter, Dr ACTIVE	Director	22 Aug 2014		United Kingdom	April 1979	240, Randolph Ave, Flat A, London, W9 1PF, United Kingdom
NIKNAFS, Amir ACTIVE	Director	16 Jul 2012		England	May 1977	20, Church Vale, London, N2 9PA, England
SIDDIQUI, Karima, Dr ACTIVE	Director	22 Aug 2014		Unityed Kingdom	June 1982	240, Randolph Ave, Flat A, London, W9 1PF, United Kingdom
BARING, Rose Theresa RESIGNED	Secretary	16 May 1994	08 Jan 1996			240a Randolph Avenue, Maida Vale, London, W9 1PF
MACKIE, Janette Elizabeth Mary RESIGNED	Secretary	08 Jan 1996	05 May 1998			240d Randolph Avenue, Maida Vale, London, W9 1PF
TEZCAN, Michael Kemal RESIGNED	Secretary	15 Sep 1998	22 Aug 2014			240 Randolph Avenue, Maida Vale, London, W9 1PF
MABLAW CORPORATE SERVICES LIMITED RESIGNED	Nominee Secretary	15 Mar 1994	16 May 1994			PO BOX 101, 20 Station Road, Watford, Hertfordshire, WD1 1JH
ABREGO, Caroline RESIGNED	Director	01 Aug 2013	13 Sep 2022	England	August 1975	20, Church Vale, London, N2 9PA, England
BARING, Rose Theresa RESIGNED	Director	16 May 1994	08 Jan 1996		December 1961	240a Randolph Avenue, Maida Vale, London, W9 1PF
BATHURST, Lucy RESIGNED	Director	08 Jan 1996	07 Jul 2004		August 1974	240 Randolph Avenue, London, W9 1PF
MACKIE, Janette Elizabeth Mary RESIGNED	Director	16 May 1994	05 May 1998		October 1960	240d Randolph Avenue, Maida Vale, London, W9 1PF
ORR, Victoria Rebecca Jane RESIGNED	Director	17 Aug 2004	16 Jul 2012	United Kingdom	February 1969	240d Randolph Avenue, Maida Vale, London, W9 1PF
ORR JNR, William Tweedie RESIGNED	Director	17 Aug 2004	16 Jul 2012	United Kingdom	September 1969	The Basement, 240d Randolph Avenue Maida Vale, London, W9 1PF
SANDERSON, Fenella RESIGNED	Director	29 Apr 1998	29 May 2001		February 1966	240d Randolph Avenue, London, W9 1PF
TEZCAN, Michael Kemal RESIGNED	Director	25 Jul 1995	22 Aug 2014	United Kingdom	July 1952	240 Randolph Avenue, Maida Vale, London, W9 1PF
VOHRA, Najeeb Mushtaq RESIGNED	Director	16 May 1994	22 Aug 2014	United Kingdom	February 1975	240b Randolph Avenue, Maida Vale, London, W9 1PF
MABLAW CORPORATE SERVICES LIMITED RESIGNED	Nominee Director	15 Mar 1994	16 May 1994			PO BOX 101, 20 Station Road, Watford, Hertfordshire, WD1 1JH
MABLAW NOMINEES LIMITED RESIGNED	Nominee Director	15 Mar 1994	16 May 1994			PO BOX 101, 20 Station Road, Watford, Hertfordshire, WD1 1JH

NIKNAFS, Amir ACTIVE
Role: Secretary
Appointed on: 22 Aug 2014
Address: 20, Church Vale, London, N2 9PA, England

CHEN, Ming Zhi ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: England
Date of birth: January 1965
Address: Garden Flat, 240 Randolph Avenue, London, W9 1PF

GERBER, Remo Peter, Dr ACTIVE
Role: Director
Appointed on: 22 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 240, Randolph Ave, Flat A, London, W9 1PF, United Kingdom

NIKNAFS, Amir ACTIVE
Role: Director
Appointed on: 16 Jul 2012
Country of Residence: England
Date of birth: May 1977
Address: 20, Church Vale, London, N2 9PA, England

SIDDIQUI, Karima, Dr ACTIVE
Role: Director
Appointed on: 22 Aug 2014
Country of Residence: Unityed Kingdom
Date of birth: June 1982
Address: 240, Randolph Ave, Flat A, London, W9 1PF, United Kingdom

BARING, Rose Theresa RESIGNED
Role: Secretary
Appointed on: 16 May 1994
Resigned on: 08 Jan 1996
Address: 240a Randolph Avenue, Maida Vale, London, W9 1PF

MACKIE, Janette Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 08 Jan 1996
Resigned on: 05 May 1998
Address: 240d Randolph Avenue, Maida Vale, London, W9 1PF

TEZCAN, Michael Kemal RESIGNED
Role: Secretary
Appointed on: 15 Sep 1998
Resigned on: 22 Aug 2014
Address: 240 Randolph Avenue, Maida Vale, London, W9 1PF

MABLAW CORPORATE SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 1994
Resigned on: 16 May 1994
Address: PO BOX 101, 20 Station Road, Watford, Hertfordshire, WD1 1JH

ABREGO, Caroline RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 13 Sep 2022
Country of Residence: England
Date of birth: August 1975
Address: 20, Church Vale, London, N2 9PA, England

BARING, Rose Theresa RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 08 Jan 1996
Date of birth: December 1961
Address: 240a Randolph Avenue, Maida Vale, London, W9 1PF

BATHURST, Lucy RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 07 Jul 2004
Date of birth: August 1974
Address: 240 Randolph Avenue, London, W9 1PF

MACKIE, Janette Elizabeth Mary RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 05 May 1998
Date of birth: October 1960
Address: 240d Randolph Avenue, Maida Vale, London, W9 1PF

ORR, Victoria Rebecca Jane RESIGNED
Role: Director
Appointed on: 17 Aug 2004
Resigned on: 16 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 240d Randolph Avenue, Maida Vale, London, W9 1PF

ORR JNR, William Tweedie RESIGNED
Role: Director
Appointed on: 17 Aug 2004
Resigned on: 16 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1969
Address: The Basement, 240d Randolph Avenue Maida Vale, London, W9 1PF

SANDERSON, Fenella RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 29 May 2001
Date of birth: February 1966
Address: 240d Randolph Avenue, London, W9 1PF

TEZCAN, Michael Kemal RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 22 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 240 Randolph Avenue, Maida Vale, London, W9 1PF

VOHRA, Najeeb Mushtaq RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 22 Aug 2014
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 240b Randolph Avenue, Maida Vale, London, W9 1PF

MABLAW CORPORATE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 1994
Resigned on: 16 May 1994
Address: PO BOX 101, 20 Station Road, Watford, Hertfordshire, WD1 1JH

MABLAW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 1994
Resigned on: 16 May 1994
Address: PO BOX 101, 20 Station Road, Watford, Hertfordshire, WD1 1JH

Filing history

Timeline

People with significant control

Charges

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Exemptions

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