Menna Overview
Here’s a quick overview of 63-65 RANDOLPH AVENUE LIMITED 👀 — a Beaumont, Essex based business that started in 1984.
63-65 RANDOLPH AVENUE LIMITED
- Company statusactive
- Company No01864684
- Age41 years 8 months Incorporated 19 November 1984
- Officers5
Address
Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England
63-65 RANDOLPH AVENUE LIMITED is an active company incorporated on 19 November 1984 and based in Beaumont, Essex, England. The company was registered 42 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 24 March 2025. Next accounts due by 24 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 14 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 07 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Sep 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD | corporate secretary | 14 Jul 2025 | |
| NAESSE, Juan Fredrik Souza Santos | director | Jan 1990 | 23 Sept 2024 |
| NGOMBWA, Martin | director | Oct 1988 | 23 Sept 2024 |
| WISHART, Ankur | director | Dec 1982 | 24 Oct 2024 |
| WISHART, Satwant | director | Jan 1982 | 23 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 63-65 RANDOLPH AVENUE LIMITED 👀 — a Beaumont, Essex based business that started in 1984.