110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED
Company details
- 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.
- A person with significant control here also controls 1 other company.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
Documents for 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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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.
Management of real estate on a fee or contract basis across UK registers
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