182 RANDOLPH AVENUE LIMITED
Company details
- Registered name
- 182 RANDOLPH AVENUE LIMITED
- Company number
- 01409133
- Registered office
- 182 Randolph Avenue 182 Randolph Avenue, London, W9 1PE, England
- Company type
- Private limited company
- Incorporated on
- 15 January 1979
- Status
- Active
- Age
- 47 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 03 Dec 2026
- Confirmation statement — last
- 19 Nov 2025
Officers
3 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/01/2020 | Director resigned | SHOKER, Barinderjit Singh | — |
| 28/01/2020 | Director resigned | LE FEUVRE, Claudia Rose | — |
| 28/01/2020 | Director resigned | DE CARVALHO, Victor | — |
| 27/01/2020 | Director appointed | — | SANDERSON, Simon James |
| 27/01/2020 | Director appointed | — | RUBIN, Urri |
| 19/04/2017 | Director appointed | — | SHOKER, Barinderjit Singh |
| 19/04/2017 | Director appointed | — | LE FEUVRE, Claudia Rose |
| 19/04/2017 | Director appointed | — | DE CARVALHO, Victor |
| 06/04/2016 | Person with significant control added | — | Ms Jennifer Lynne Cibinic |
| 05/08/2010 | Director resigned | NORRIS, Claudia Rose | — |
| 05/08/2010 | Secretary resigned | NORRIS, Claudia Rose | — |
| 25/09/2006 | Director resigned | CULLEN DURRANCE, Noushin | — |
| 25/09/2006 | Director appointed | — | CIBINIC, Jennifer Lynne |
| 23/05/2006 | Director resigned | ROSENBERG, Tim | — |
| 20/04/2006 | Secretary resigned | ROSENBERG, Tim | — |
| 20/04/2006 | Secretary appointed | — | NORRIS, Claudia Rose |
| 18/10/2004 | Director appointed | — | NORRIS, Claudia Rose |
| 16/02/2001 | Director resigned | BREEN, John Joseph | — |
| 27/01/2000 | Secretary resigned | CIBINIC, Jennifer Lynne | — |
| 11/01/2000 | Director appointed | — | ROSENBERG, Tim |
Financial highlights
No figures could be read from the accounts filed on 23 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 182 RANDOLPH AVENUE LIMITED
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Filing history
Most recent filings
Data protection register
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About 182 RANDOLPH AVENUE LIMITED (01409133)
182 RANDOLPH AVENUE LIMITED is a private limited company incorporated on 15 January 1979 and registered in the United Kingdom under company number 01409133. Its registered office is at 182 Randolph Avenue 182 Randolph Avenue, London, W9 1PE, England. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2026. 21 active officers are on record , and the person with significant control is Ms Jennifer Lynne Cibinic. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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