68 RANDOLPH AVENUE LIMITED
Non-Trading
General Information
NAME
68 RANDOLPH AVENUE LIMITED
COMPANY NUMBER
01596347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
06/11/1981
(43years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 3RA
68 Randolph Avenue
London
W9 1BG
9 Spring Street
LONDON
W2 3RA
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 68 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 68 RANDOLPH AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 68 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 |
|---|---|---|---|---|
|
22/11/2002 - Present (22years) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
28/01/2010 - Present (14 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
14/10/2014 - Present (10 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2017 - Present (7 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2021 - Present (2 years and 11 months) Born in Jan 1981 (age: 43) |
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | Donald Keith Robertson (929017649) has left the board |
| 03/10/2022 | New Board Member Qi Li (929333054) Appointed |
| 15/09/2022 | New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (915570991) Appointed |
| 07/09/2022 | URANG PROPERTY MANAGEMENT LIMITED (913524145) has left the board |
| 07/09/2022 | New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (929972796) Appointed |
| 08/05/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 08/12/2021 | New Board Member Jonathan Russell Smiedt (929021431) Appointed |
| 07/12/2021 | New Board Member Donald Keith Robertson (929017649) Appointed |
| 06/12/2021 | New Board Member Prateek Singh Trehan (929012270) Appointed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Confirmation Statement filed |
| 07/05/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 20/10/2017 | New Board Member Austin Richard Earl (923912825) Appointed |
| 02/05/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 29/03/2016 | New Accounts filed |
| 09/12/2015 | New Accounts filed |
| 19/05/2015 | New Confirmation Statement filed |
| 03/11/2014 | Alexander Staab (917868448) has left the board |
| 16/10/2014 | New Board Member Hans Georg Schmitt (919178567) Appointed |
| 13/05/2014 | New Confirmation Statement filed |
| 27/02/2014 | New Accounts filed |
| 11/02/2014 | David Alan Burke (910660997) has left the board |
| 03/07/2013 | Laura Beare (916889650) has left the board |
| 04/06/2013 | New Board Member Alexander Staab (917868448) Appointed |
| 29/04/2013 | New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (913524145) Appointed |
| 29/04/2013 | New Confirmation Statement filed |
| 29/04/2013 | URANG PROPERTY MANAGEMENT LTD (916889648) has left the board |
| 25/04/2013 | Change in Reg. Office |
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