62 RANDOLPH AVENUE LIMITED
Non-Trading
General Information
NAME
62 RANDOLPH AVENUE LIMITED
COMPANY NUMBER
01621731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/03/1982
(42 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
28/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BOREHAMWOOD
WD6 1QQ
c/o Trent Park Properties,
Devonshire House
Borehamwood
WD6 1QQ
WD6 1QQ
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 |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Ana Lueneburger (932159354) Appointed |
Credit Risk Overview
Want to learn more about 62 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 62 RANDOLPH AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 62 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 |
|---|---|---|---|---|
|
21/10/2011 - Present (13 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2016 - Present (7 years and 11 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 1 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Nov 1972 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/04/2024 - Present (7 months) Born in Feb 1967 (age: 57) |
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 |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Ana Lueneburger (932159354) Appointed |
| 04/12/2023 | Jonathan Somen (907896756) has left the board |
| 04/12/2023 | Anthony Stephen Japhet (925738250) has left the board |
| 30/11/2023 | David Somen (907835247) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Milena Dimitrova Ivanova (918310600) Appointed |
| 16/04/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | Adamandia Maria Campbell (905877811) has left the board |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 20/01/2021 | Change in Reg. Office |
| 23/10/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 20/06/2019 | TRENT PARK PROPERTIES (925936795) has left the board |
| 20/06/2019 | New Company Secretary TRENT PARK PROPERTIES (919511724) Appointed |
| 13/06/2019 | New Company Secretary TRENT PARK PROPERTIES (925936795) Appointed |
| 23/05/2019 | Change in Reg. Office |
| 12/04/2019 | New Board Member Anthony Stephen Japhet (925738250) Appointed |
| 02/03/2019 | New Accounts filed |
| 17/12/2018 | Caroline Jane Pennick (919216020) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 26/12/2016 | New Board Member Zuhair Uddin Mirza (919234251) Appointed |
| 25/10/2016 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 27/03/2015 | New Accounts filed |
| 30/10/2014 | New Board Member Caroline Jane Pennick (919216020) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 05/08/2014 | Change in Reg. Office |
| 18/03/2014 | New Accounts filed |
| 16/11/2013 | New Confirmation Statement filed |
| 19/07/2013 | Change in Reg. Office |
| 19/07/2013 | PEMBERTONS SECRETARIES LIMITED (914797864) has left the board |
| 28/02/2013 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
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