Menna Overview
Here’s a quick overview of 45 RANDOLPH AVENUE LIMITED 👀 — a London based business that started in 1983.
45 RANDOLPH AVENUE LIMITED
- Company statusactive
- Company No01736597
- Age43 years Incorporated 4 July 1983
- Officers3
Address
290 Elgin Avenue, Maida Vale, London, W9 1JS, England
45 RANDOLPH AVENUE LIMITED is an active company incorporated on 4 July 1983 and based in London, England. The company was registered 43 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 16 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 16 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 13 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 01 May 2020
Confirmation Statement With Updates
6 Years Ago on 19 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 Apr 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHLEY MILTON LTD. | corporate secretary | 16 Jan 2025 | |
| KOTECHA, Nirupama | director | Oct 1949 | 17 Feb 1992 |
| MIRELMAN, Helen Frances | director | Jan 1955 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 45 RANDOLPH AVENUE LIMITED 👀 — a London based business that started in 1983.