Menna Overview
Here’s a quick overview of 62 RANDOLPH AVENUE LIMITED 👀 — a London based business that started in 1982.
62 RANDOLPH AVENUE LIMITED
- Company statusactive
- Company No01621731
- Age44 years 4 months Incorporated 12 March 1982
- Officers5
Address
619 Holloway Road, London, N19 5SS, England
62 RANDOLPH AVENUE LIMITED is an active company incorporated on 12 March 1982 and based in London, England. The company was registered 44 years ago.
- Credit score0
- 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 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Apr 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 11 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 21 Nov 2019
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELANEY, Adam | secretary | 19 Feb 2025 | |
| IVANOVA, Milena Dimitrova | director | Nov 1972 | 10 Oct 2023 |
| LUENEBURGER, Christoph | director | Feb 1971 | 12 Jun 2025 |
| MIRZA, Zuhair Uddin | director | Dec 1985 | 22 Dec 2016 |
| VASWANI, Neena | director | Jul 1975 | 21 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 62 RANDOLPH AVENUE LIMITED 👀 — a London based business that started in 1982.