Menna Overview
Here’s a quick overview of 44 RANDOLPH AVENUE LIMITED 👀 — a London based business that started in 1981.
44 RANDOLPH AVENUE LIMITED
- Company statusactive
- Company No01596162
- Age44 years 8 months Incorporated 6 November 1981
- Officers6
Address
68 Queens Gardens, London, W2 3AH, England
44 RANDOLPH AVENUE LIMITED is an active company incorporated on 6 November 1981 and based in London, England. The company was registered 45 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Jun 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 27 May 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 27 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 27 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 14 May 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 28 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 Jan 2019
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 27 May 2021 | |
| CRAMSIE, James Sinclair Beresford | director | Mar 1965 | 01 Sept 2001 |
| KANTOR, Gregg | director | Jun 1986 | 04 Apr 2022 |
| LEWIN, Daniel | director | Mar 1973 | 08 Oct 2017 |
| NORTON, Jillian Ann | director | Jan 1961 | 04 Apr 2022 |
| ROTH, Claudia | director | Sep 1964 | 02 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 44 RANDOLPH AVENUE LIMITED 👀 — a London based business that started in 1981.