Menna Overview
Here’s a quick overview of 79 RANDOLPH AVENUE LIMITED 👀 — a London based business that started in 1985.
79 RANDOLPH AVENUE LIMITED
- Company statusactive
- Company No01950463
- Age40 years 10 months Incorporated 26 September 1985
- Officers3
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
79 RANDOLPH AVENUE LIMITED is an active company incorporated on 26 September 1985 and based in London, England. The company was registered 41 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 24 March 2025. Next accounts due by 24 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 10 Dec 2025
Change Corporate Secretary Company With Change Date
9 Months Ago on 22 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 18 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Gazette Notice Compulsory
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 13 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 19 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 22 Aug 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WESTBOURNE BLOCK MANAGEMENT | corporate secretary | 01 Aug 2016 | |
| ELIMELECH, Avichai | director | Jun 1985 | 27 Nov 2023 |
| WALES, Elisabeth Lucy, Dr | director | Jul 1969 | 03 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 79 RANDOLPH AVENUE LIMITED 👀 — a London based business that started in 1985.