Menna Overview
Here’s a quick overview of 72 RANDOLPH AVENUE LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 1981.
72 RANDOLPH AVENUE LIMITED
- Company statusactive
- Company No01596348
- Age44 years 8 months Incorporated 6 November 1981
- Officers5
Address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
72 RANDOLPH AVENUE LIMITED is an active company incorporated on 6 November 1981 and based in Kingston Upon Thames, Surrey. The company was registered 45 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 23 June 2025. Next accounts due by 23 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 09 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 25 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 01 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 23 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 07 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 23 Feb 2017
Accounts With Accounts Type Dormant
9 Years Ago on 07 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Feb 2016
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M & N SECRETARIES LIMITED | corporate secretary | 23 Sept 1999 | |
| BHAGAT, Karan | director | Aug 1965 | 01 Mar 2003 |
| GRAZZINI, Leonardo | director | Feb 1990 | 03 Jun 2024 |
| GREEN, Cody | director | Sep 1998 | 05 Nov 2024 |
| LUENEBURGER, Ana, Dr | director | Feb 1967 | 10 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 72 RANDOLPH AVENUE LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 1981.