Menna Overview
Here’s a quick overview of 123 RANDOLPH AVE (FREEHOLD) LTD 👀 — a Berkhamsted, Hertfordshire based business that started in 2018.
123 RANDOLPH AVE (FREEHOLD) LTD
- Company statusactive
- Company No11344882
- Age8 years 2 months Incorporated 3 May 2018
- Officers3
Address
21 Gilbert Way, Berkhamsted, Hertfordshire, HP4 3JF, England
123 RANDOLPH AVE (FREEHOLD) LTD is an active company incorporated on 3 May 2018 and based in Berkhamsted, Hertfordshire, England. The company was registered 8 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 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 12 Jan 2026
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 11 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 May 2024
Gazette Notice Compulsory
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Capital Allotment Shares
3 Years Ago on 03 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KATS, Valeriia | director | Dec 1994 | 11 Sept 2023 |
| MCCARTHY, Shane Joseph | director | Jan 1982 | 01 Aug 2022 |
| WIGG, Stuart John | director | Feb 1973 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Valeriia Kats | Dec 1994 | 11 Sept 2023 |
| 123 Garden Limited | 28 Jul 2022 | |
| Mr Shahin Nassiri-Shahroudi | Sep 1972 | 03 May 2018 |
| Mr John Hardy Shannon | Jul 1950 | 03 May 2018 |
| Ms Ahou Evelyne Assamoi | Oct 1976 | 03 May 2018 |
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Here’s a quick overview of 123 RANDOLPH AVE (FREEHOLD) LTD 👀 — a Berkhamsted, Hertfordshire based business that started in 2018.