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178 Randolph Avenue Management Company Limited

178 Randolph Avenue Management Company Limited is an active company incorporated on 1 June 2017 with the registered office located in London, Greater London. 178 Randolph Avenue Management Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10797883
Private limited company
Age
8 years
Incorporated 1 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
178b Randolph Avenue
London
W9 1PE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Nov 1954
Director • British • Lives in England • Born in Jan 2000
Director • British • Lives in UK • Born in Jul 1989
Director • Business Development Director • British • Lives in England • Born in Sep 1985
Ms Soo Bee Sher
PSC • British • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Interken Freighters (U.K.) Limited
Varun Rajan Ghai is a mutual person.
Active
Greater London Housing (UK) Ltd
Soo Bee Sher is a mutual person.
Active
98 Brondesbury Freehold And Management Ltd
Soo Bee Sher is a mutual person.
Active
Bisumibi Limited
Varun Rajan Ghai is a mutual person.
Active
Greater London Housing (Putney) Limited
Soo Bee Sher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Day Ago on 8 Nov 2025
Varun Rajan Ghai Resigned
2 Months Ago on 14 Aug 2025
Mr Robert William Goldbart Appointed
2 Months Ago on 14 Aug 2025
Robert William Goldbart (PSC) Appointed
3 Months Ago on 8 Aug 2025
Varun Rajan Ghai (PSC) Resigned
3 Months Ago on 8 Aug 2025
Micro Accounts Submitted
6 Months Ago on 15 Apr 2025
Miss Diviya Padman (PSC) Details Changed
11 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Cessation of Varun Rajan Ghai as a person with significant control on 8 August 2025
Submitted on 8 Nov 2025
Notification of Robert William Goldbart as a person with significant control on 8 August 2025
Submitted on 8 Nov 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 8 Nov 2025
Termination of appointment of Varun Rajan Ghai as a director on 14 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Robert William Goldbart as a director on 14 August 2025
Submitted on 14 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 15 Apr 2025
Change of details for Miss Diviya Padman as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 26 Nov 2024
Micro company accounts made up to 30 June 2023
Submitted on 9 Apr 2024
Notification of Diviya Padman as a person with significant control on 31 January 2023
Submitted on 23 Nov 2023
Repayment History
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