206 RANDOLPH AVENUE LIMITED

Company summary

Confirmation statement overdue

Company number: 02969216
Status: ACTIVE
Incorporated / age: 19 September 199432 years
Registered office: C/O Ash Ponsonby Management Ltd 11 Redan House, 23 Redan Place, London, London, W2 4SA, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 3 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 07:56 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
C/O Ash Ponsonby Management Ltd 11 Redan House, 23 Redan Place, London, London, W2 4SA, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANAGEMENT LTD, Ash Ponsonby ACTIVE	Secretary	09 Dec 2024				C/O Ash Ponsonby Management Ltd, 11 Redan House, 23 Redan Place, London, London, W2 4SA, United Kingdom
BENNETT, Steve ACTIVE	Director	16 May 2022		England	March 1979	C/O Ash Ponsonby Management Ltd, 11 Redan House, 23 Redan Place, London, London, W2 4SA, United Kingdom
GIATILI, Styliani ACTIVE	Director	23 Oct 1996		Greece	August 1976	26 Plateon St, Vrilissia, Athens, 152-35, FOREIGN, Greece
LINGORSKI, Alec ACTIVE	Director	24 Mar 2023		England	October 1989	68, Queens Gardens, London, W2 3AH, England
MAAMARBACHI, Lydia ACTIVE	Director	27 Feb 2023		England	November 1948	68, Queens Gardens, London, W2 3AH, England
FAIRFAX, Stephen Paul RESIGNED	Secretary	11 Apr 2008	17 Oct 2008			9b, Atherton Street, Battersea, London, SW11 2JE
KINSELLA, Ann RESIGNED	Secretary	19 Sep 1994	01 Oct 2004			178 Cheam Common Road, Worcester Park, Surrey, KT4 8QP
MANNING, Robert Neil RESIGNED	Secretary	01 Oct 2004	10 Apr 2008			1 Hereford Road, Bayswater, London, W2 4AB
YOUNG-TAYLOR, Marea Dolores RESIGNED	Secretary	17 Oct 2008	19 Dec 2018			Flat 6 85, Westbourne Terrace, London, W2 6QS
RAPID COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	19 Sep 1994	20 Sep 1994			Park House 64 West Ham Lane, Stratford, London, E15 4PT
SLOAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	13 Dec 2018	09 Dec 2024			147a, High Street, Waltham Cross, EN8 7AP, England
ABBOTT, Carolyn Mary RESIGNED	Director	19 Sep 1994	07 Dec 1994		August 1962	206e Randolph Avenue, London, W9 1PF
BENTHAM, Peter Norman, Dr RESIGNED	Director	07 Dec 1994	10 Jun 1996		June 1965	Flat E, 206 Randolph Avenue, London, W9 1PF
BERGER, Stephanie Friederike RESIGNED	Director	19 Sep 1994	29 Jul 2003		March 1915	206a Randolph Avenue, London, W9 1PF
BLENKINSOP, Jill RESIGNED	Director	23 Oct 1996	20 Jul 2001		December 1972	206 D Randolph Avenue, Maida Vale, London, W9 1PF
CARTER, Alison Clare RESIGNED	Director	13 Sep 2001	09 Aug 2005		February 1958	Delmonden Manor, Delmonden Lane, Hawkhurst, Kent, TN18 4XJ
HAGUE, Christopher David RESIGNED	Director	19 Sep 1994	15 Jul 1996		January 1951	206d Randolph Avenue, London, W9 1PF
KINSELLA, Ann RESIGNED	Director	19 Sep 1994	22 Nov 2021	United Kingdom	July 1944	178 Cheam Common Road, Worcester Park, Surrey, KT4 8QP
LACHLAN, Claire Harriet RESIGNED	Director	02 Jun 2003	20 Jun 2006		March 1969	74 Orchard Road, Melbourn, Hertfordshire, SG8 6BB
PRESTON, Lucy Victoria RESIGNED	Director	01 Nov 2006	24 Sep 2008		March 1979	Flat D 206 Randolph Avenue, London, W9 1PF
RAISSI DEHKORDY, Ali RESIGNED	Director	26 Nov 2003	18 Jan 2005		April 1977	5 Hocroft Avenue, London, NW2 2EJ
RAPID NOMINEES LIMITED RESIGNED	Nominee Director	19 Sep 1994	20 Sep 1994			Park House 64 West Ham Lane, Stratford, London, E15 4PT

MANAGEMENT LTD, Ash Ponsonby ACTIVE
Role: Secretary
Appointed on: 09 Dec 2024
Address: C/O Ash Ponsonby Management Ltd, 11 Redan House, 23 Redan Place, London, London, W2 4SA, United Kingdom

BENNETT, Steve ACTIVE
Role: Director
Appointed on: 16 May 2022
Country of Residence: England
Date of birth: March 1979
Address: C/O Ash Ponsonby Management Ltd, 11 Redan House, 23 Redan Place, London, London, W2 4SA, United Kingdom

GIATILI, Styliani ACTIVE
Role: Director
Appointed on: 23 Oct 1996
Country of Residence: Greece
Date of birth: August 1976
Address: 26 Plateon St, Vrilissia, Athens, 152-35, FOREIGN, Greece

LINGORSKI, Alec ACTIVE
Role: Director
Appointed on: 24 Mar 2023
Country of Residence: England
Date of birth: October 1989
Address: 68, Queens Gardens, London, W2 3AH, England

MAAMARBACHI, Lydia ACTIVE
Role: Director
Appointed on: 27 Feb 2023
Country of Residence: England
Date of birth: November 1948
Address: 68, Queens Gardens, London, W2 3AH, England

FAIRFAX, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 11 Apr 2008
Resigned on: 17 Oct 2008
Address: 9b, Atherton Street, Battersea, London, SW11 2JE

KINSELLA, Ann RESIGNED
Role: Secretary
Appointed on: 19 Sep 1994
Resigned on: 01 Oct 2004
Address: 178 Cheam Common Road, Worcester Park, Surrey, KT4 8QP

MANNING, Robert Neil RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 10 Apr 2008
Address: 1 Hereford Road, Bayswater, London, W2 4AB

YOUNG-TAYLOR, Marea Dolores RESIGNED
Role: Secretary
Appointed on: 17 Oct 2008
Resigned on: 19 Dec 2018
Address: Flat 6 85, Westbourne Terrace, London, W2 6QS

RAPID COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Sep 1994
Resigned on: 20 Sep 1994
Address: Park House 64 West Ham Lane, Stratford, London, E15 4PT

SLOAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Dec 2018
Resigned on: 09 Dec 2024
Address: 147a, High Street, Waltham Cross, EN8 7AP, England

ABBOTT, Carolyn Mary RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 07 Dec 1994
Date of birth: August 1962
Address: 206e Randolph Avenue, London, W9 1PF

BENTHAM, Peter Norman, Dr RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 10 Jun 1996
Date of birth: June 1965
Address: Flat E, 206 Randolph Avenue, London, W9 1PF

BERGER, Stephanie Friederike RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 29 Jul 2003
Date of birth: March 1915
Address: 206a Randolph Avenue, London, W9 1PF

BLENKINSOP, Jill RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 20 Jul 2001
Date of birth: December 1972
Address: 206 D Randolph Avenue, Maida Vale, London, W9 1PF

CARTER, Alison Clare RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 09 Aug 2005
Date of birth: February 1958
Address: Delmonden Manor, Delmonden Lane, Hawkhurst, Kent, TN18 4XJ

HAGUE, Christopher David RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 15 Jul 1996
Date of birth: January 1951
Address: 206d Randolph Avenue, London, W9 1PF

KINSELLA, Ann RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 22 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 178 Cheam Common Road, Worcester Park, Surrey, KT4 8QP

LACHLAN, Claire Harriet RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 20 Jun 2006
Date of birth: March 1969
Address: 74 Orchard Road, Melbourn, Hertfordshire, SG8 6BB

PRESTON, Lucy Victoria RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 24 Sep 2008
Date of birth: March 1979
Address: Flat D 206 Randolph Avenue, London, W9 1PF

RAISSI DEHKORDY, Ali RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 18 Jan 2005
Date of birth: April 1977
Address: 5 Hocroft Avenue, London, NW2 2EJ

RAPID NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Sep 1994
Resigned on: 20 Sep 1994
Address: Park House 64 West Ham Lane, Stratford, London, E15 4PT

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.