68 RANDOLPH AVENUE LIMITED
- Company statusactive
- Company No01596347
- Age43 years 8 months Incorporated 6 November 1981
- Officers8
Address
9 Spring Street, London, W2 3RA, England
68 RANDOLPH AVENUE LIMITED is an active company incorporated on 6 November 1981 and based in London, England. The company was registered 44 years ago.
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- Score change0
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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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 20 Feb 2025
Accounts With Accounts Type Dormant
11 Months Ago on 29 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 May 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 03 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2021
Confirmation Statement With Updates
4 Years Ago on 13 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 02 May 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Apr 2019
Confirmation Statement With Updates
6 Years Ago on 29 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2018
Accounts With Accounts Type Dormant
7 Years Ago on 06 Mar 2018
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WESTBOURNE BLOCK MANAGEMENT LIMITED | corporate secretary | 05 Sept 2022 | |
| ABOODY, Tomer | director | Sep 1975 | 28 Jan 2010 |
| EARL, Austin Richard | director | Nov 1967 | 17 Oct 2017 |
| KIRBY, Richard Charles | director | Jul 1954 | 22 Nov 2002 |
| LI, Qi | director | Jan 1985 | 29 Sept 2022 |
| SCHMITT, Hans Georg | director | Jan 1970 | 14 Oct 2014 |
| SMIEDT, Jonathan Russell | director | Dec 1952 | 06 Dec 2021 |
| TREHAN, Prateek Singh | director | Jan 1981 | 02 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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