Menna Overview
Here’s a quick overview of 115 RANDOLPH AVENUE LIMITED 👀 — a Putney, London based business that started in 1989.
115 RANDOLPH AVENUE LIMITED
- Company statusactive
- Company No02334794
- Age37 years 6 months Incorporated 12 January 1989
- Officers3
Address
Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
115 RANDOLPH AVENUE LIMITED is an active company incorporated on 12 January 1989 and based in Putney, London, United Kingdom. The company was registered 37 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)
94990 Activities of other membership organizations n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 18 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 11 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 08 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 01 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 19 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 20 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Jan 2016
Change Person Director Company With Change Date
10 Years Ago on 05 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 17 Nov 2015
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALVAREZ, Lynne Teresa | secretary | 20 Feb 1999 | |
| ALVAREZ, Lynne Teresa | director | Mar 1954 | 07 Apr 1997 |
| PENAUD, Florian | director | May 1977 | 09 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 115 RANDOLPH AVENUE LIMITED 👀 — a Putney, London based business that started in 1989.