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Company number
03685229

110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED
Company number
03685229
Registered office
110 RANDOLPH AVENUE, LONDON, W9 1PQ, ENGLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 December 1998
Status
Active
Age
27 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Dec 2026
Confirmation statement — last
10 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Akva Property Investments Ltd
owns 25–50% of shares
Notified 18/06/2026
Miss Danielle Genis
has significant influence or control
Notified 24/06/2021
Mr David Gilbert Sebbah
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Harkaran Singh Bhatia
has significant influence or control
Notified 09/09/2022
Mrs Ayesha Sethi
has significant influence or control
Notified 09/09/2022
Mrs Pamela Joan Lucas
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Sophie Jane Wybrew-Bond
holds 25–50% of voting rights
Notified 20/12/2018

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Notified 18/06/2026
Miss Danielle Genis
born 01/1992 · England has significant influence or control Notified 24/06/2021
Mr Harkaran Singh Bhatia
born 10/1984 · United Kingdom has significant influence or control Notified 09/09/2022 Controls 2 companies
Mrs Ayesha Sethi
born 06/1984 · United Kingdom has significant influence or control Notified 09/09/2022 Controls 2 companies
Mr David Gilbert Sebbah
born 12/1966 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 24/06/2021 Controls 4 companies
Mrs Pamela Joan Lucas
born 04/1943 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 18/06/2026
Mrs Sophie Jane Wybrew-Bond
born 02/1969 · England holds 25–50% of votes Control ended 09/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2026 Person with significant control ceased Mrs Pamela Joan Lucas
18/06/2026 Person with significant control added Akva Property Investments Ltd
09/09/2022 Person with significant control ceased Mrs Sophie Jane Wybrew-Bond
09/09/2022 Person with significant control added Mrs Ayesha Sethi
09/09/2022 Person with significant control added Mr Harkaran Singh Bhatia
24/06/2021 Person with significant control ceased Mr David Gilbert Sebbah
24/06/2021 Person with significant control added Miss Danielle Genis
20/12/2018 Person with significant control added Mrs Sophie Jane Wybrew-Bond
06/04/2016 Person with significant control added Mrs Pamela Joan Lucas
06/04/2016 Person with significant control added Mr David Gilbert Sebbah

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0 0
Net assets 0 0

Documents for 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED?
According to the official registry, the company number of 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED is 03685229.
Where is 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED registered?
The registered office is 110 RANDOLPH AVENUE, LONDON, W9 1PQ, ENGLAND.
What is the SIC code of 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED?
Akva Property Investments Ltd is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED (03685229)

110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED is a private limited company incorporated on 17 December 1998 and registered in the United Kingdom under company number 03685229. Its registered office is at 110 RANDOLPH AVENUE, LONDON, W9 1PQ, 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 December 2024. , and the person with significant control is Akva Property Investments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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