Menna Overview
Here’s a quick overview of 35 RANDOLPH AVENUE LIMITED 👀 — a Watford, Hertfordshire based business that started in 1983.
35 RANDOLPH AVENUE LIMITED
- Company statusactive
- Company No01701101
- Age43 years 5 months Incorporated 21 February 1983
- Officers3
Address
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
35 RANDOLPH AVENUE LIMITED is an active company incorporated on 21 February 1983 and based in Watford, Hertfordshire, England. The company was registered 43 years ago.
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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 24 December 2025. Next accounts due by 24 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 08 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 05 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 21 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 10 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 27 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 26 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 14 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 06 Sep 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | corporate secretary | 03 Nov 2006 | |
| LYNN, Anne Caroline | director | Dec 1975 | 21 Nov 2019 |
| METCALF, Linda Marie | director | Nov 1964 | 17 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Linda Marie Metcalf | Nov 1964 | 17 Nov 2023 |
| Nicholas James Lynn | Jun 1972 | 06 Apr 2016 |
| Anne Caroline Lynn | Dec 1975 | 06 Apr 2016 |
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Here’s a quick overview of 35 RANDOLPH AVENUE LIMITED 👀 — a Watford, Hertfordshire based business that started in 1983.