# 118 Randolph Avenue Limited

## Details

- **Company number:** [02205651](https://find-and-update.company-information.service.gov.uk/company/02205651)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 1987
- **Registered office:** C/O BSG VALENTINE LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKEVITT, Anne Frances | director | 8 May 1993 | 15 Dec 1993 |
| ETCHES, Peter Ronald | director | - | 8 Mar 1994 |
| SAPERA, Adam | director | - | 14 Mar 2000 |
| SAPERA, Adam | secretary | - | 14 Mar 2000 |
| ALEXANDER, William Norman | director | 31 Mar 2000 | 14 May 2003 |
| DAVISON, Mark | director | 14 May 2003 | 24 Jun 2004 |
| WYLES, Shaun Michael | secretary | 31 Mar 2000 | 24 Jun 2004 |
| BLANCHARD, Jane Carolyn | secretary | 25 Jun 2004 | 18 Jun 2010 |
| BLANCHARD, Jeremy Paul | director | 25 Jun 2004 | 18 Jun 2010 |
| BLANCHARD, Jeremy Paul | director | 24 Oct 2011 | 24 Oct 2011 |
| READER, Jason Antony | director | 18 Jun 2010 | 24 Oct 2011 |
| WYLES, Shaun Michael | director | 15 Dec 1994 | 21 Oct 2013 |
| KARPUKHIN, Stepan Alexandrovich | director | 22 Sep 2016 |  |
| ROBSON BLANCHARD, Jane Carolyn | director | 24 Oct 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fitzrovia Consolidated (Randolph) Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Stepan Karpukhin | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £2 | £2 |
| 31 Mar 2024 | £2 | £2 |
| 31 Mar 2023 | £2 | £2 |
| 31 Mar 2022 | £2 | £2 |
| 31 Mar 2021 | £2 | £2 |
| 31 Mar 2020 | £2 | £2 |
| 31 Mar 2019 | £2 | £2 |
| 31 Mar 2018 | £2 | £2 |
| 31 Mar 2017 | £2 | £2 |
| 31 Mar 2016 | £2 | £2 |
| 31 Mar 2015 | £2 | £2 |
| 31 Mar 2014 | £2 | £2 |
| 31 Mar 2013 | £2 | £2 |



## Owned by

118 Randolph Avenue Limited → [Fitzrovia Consolidated (Randolph) Limited](/company/07276251)





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- [Chantel Investments Limited](/company/04094754) (04094754)
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