Menna Overview
Here’s a quick overview of 71 RANDOLPH AVENUE LIMITED 👀 — a London based business that started in 1986.
71 RANDOLPH AVENUE LIMITED
- Company statusactive
- Company No02001513
- Age40 years 4 months Incorporated 18 March 1986
- Officers4
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
71 RANDOLPH AVENUE LIMITED is an active company incorporated on 18 March 1986 and based in London, England. The company was registered 40 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 24 March 2025. Next accounts due by 24 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 07 May 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 15 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Nov 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WESTBOURNE BLOCK MANAGEMENT LIMITED | corporate secretary | 10 Jun 2021 | |
| DIGHERO, Robert Simon | director | Apr 1966 | 01 Jul 2024 |
| GOETSCH, Pauline | director | Jan 1969 | 30 Jun 2025 |
| MEISTER, Anne Leni | director | Nov 1977 | 17 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 71 RANDOLPH AVENUE LIMITED 👀 — a London based business that started in 1986.