Menna Overview
Here’s a quick overview of 41 RANDOLPH AVENUE LIMITED 👀 — a Borehamwood based business that started in 1982.
41 RANDOLPH AVENUE LIMITED
- Company statusactive
- Company No01687602
- Age43 years 7 months Incorporated 20 December 1982
- Officers3
Address
C/O Trent Park Properties, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
41 RANDOLPH AVENUE LIMITED is an active company incorporated on 20 December 1982 and based in Borehamwood, England. The company was registered 44 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 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Memorandum Articles
1 Year Ago on 23 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Resolution
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jun 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 10 Dec 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 04 Dec 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 11 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 11 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 May 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRENT PARK PROPERTIES LLP | corporate secretary | 01 May 2019 | |
| SOMEN, David | director | Jul 1965 | 08 Jan 2001 |
| SOMEN, Jonathan | director | Jun 1969 | 20 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 41 RANDOLPH AVENUE LIMITED 👀 — a Borehamwood based business that started in 1982.