32 RANDOLPH AVENUE LIMITED
Non-Trading
General Information
NAME
32 RANDOLPH AVENUE LIMITED
COMPANY NUMBER
01593355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
26/10/1981
(43 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
24/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W9 1JS
290 Elgin Avenue
LONDON
W9 1JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 32 RANDOLPH AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 32 RANDOLPH AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 32 RANDOLPH AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1991 - Present (33 years and 5 months) Born in Mar 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2012 - Present (12 years and 8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 9 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 21/07/2023 | Malcolm Russell (912334262) has left the board |
| 14/10/2022 | New Board Member Dan Kosary (930107762) Appointed |
| 14/10/2022 | Jonathan Graham Walker (916723249) has left the board |
| 14/10/2022 | Daniel Bernard Brosson (924471411) has left the board |
| 14/10/2022 | New Board Member Rohini Sharma (930107696) Appointed |
| 14/10/2022 | New Board Member Bonita Yuen-Ying Ho-Asjoe (909702096) Appointed |
| 14/10/2022 | New Board Member Malcolm Russell (912334262) Appointed |
| 28/08/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | Angela Felicity Camber (900365225) has left the board |
| 14/12/2021 | WESTBOURNE BLOCK MANAGEMENT LIMITED (915570991) has left the board |
| 13/12/2021 | New Company Secretary ASHLEY MILTON LIMITED (929039365) Appointed |
| 13/12/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 29/07/2020 | Change in Reg. Office |
| 06/04/2020 | Change in Reg. Office |
| 11/02/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | Malcolm Russell (912334262) has left the board |
| 30/03/2018 | New Board Member Daniel Bernard Brosson (924471411) Appointed |
| 08/02/2018 | New Accounts filed |
| 27/07/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 27/07/2016 | New Accounts filed |
| 27/08/2015 | New Confirmation Statement filed |
| 24/08/2015 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 29/07/2014 | Malcolm Russell (918440829) has left the board |
| 24/07/2014 | Change in Reg. Office |
| 17/05/2014 | New Accounts filed |
| 23/01/2014 | New Company Secretary Malcolm Russell (918440829) Appointed |
| 04/09/2013 | Change in Reg. Office |
| 04/09/2013 | Anthony James Thorpe (916536091) has left the board |
| 31/07/2013 | New Confirmation Statement filed |
| 27/02/2013 | New Accounts filed |
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