Menna Overview
Here’s a quick overview of 32 RANDOLPH AVENUE LIMITED 👀 — a London based business that started in 1981.
32 RANDOLPH AVENUE LIMITED
- Company statusactive
- Company No01593355
- Age44 years 9 months Incorporated 26 October 1981
- Officers6
Address
290 Elgin Avenue, Maida Vale, London, W9 1JS, England
32 RANDOLPH AVENUE LIMITED is an active company incorporated on 26 October 1981 and based in London, England. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 24 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Dec 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 09 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 19 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 May 2021
Confirmation Statement With Updates
6 Years Ago on 27 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Jul 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHLEY MILTON LIMITED | corporate secretary | 09 Dec 2021 | |
| HALLAM, Sally | director | Mar 1939 | 01 Jan 1970 |
| HO-ASJOE, Bonita Yuen-Ying | director | Jun 1967 | 01 Oct 2022 |
| KOSARY, Dan | director | Apr 1987 | 01 Oct 2022 |
| MACALUSO, Valeria | director | Jul 1977 | 03 Apr 2012 |
| SHARMA, Rohini | director | Jan 1974 | 01 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 32 Randolph Avenue Ltd | 23 Jul 2016 |
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Here’s a quick overview of 32 RANDOLPH AVENUE LIMITED 👀 — a London based business that started in 1981.