41 RANDOLPH AVENUE LIMITED
Non-Trading
General Information
NAME
41 RANDOLPH AVENUE LIMITED
COMPANY NUMBER
01687602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/12/1982
(42years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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 |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 41 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 41 RANDOLPH AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 41 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2001 - Present (23 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 6 Past: 28 |
View Report |
|
20/06/2016 - Present (8 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 1 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Oct 1958 |
Resigned | Secretary |
Current: 12 Past: 228 |
View Report |
|
31/12/1991 - 06/12/2000 (8 years and 11 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Accounts filed |
| 20/01/2021 | Change in Reg. Office |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 02/05/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 20/06/2019 | TRENT PARK PROPERTIES (925936844) has left the board |
| 20/06/2019 | New Company Secretary TRENT PARK PROPERTIES (919511724) Appointed |
| 13/06/2019 | WESTBOURNE BLOCK MANAGEMENT LIMITED (915570991) has left the board |
| 13/06/2019 | New Company Secretary TRENT PARK PROPERTIES (925936844) Appointed |
| 23/05/2019 | Change in Reg. Office |
| 20/12/2018 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 01/12/2016 | New Accounts filed |
| 22/06/2016 | New Board Member Jonathan Somen (907896756) Appointed |
| 16/12/2015 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 15/12/2015 | Change in Reg. Office |
| 17/11/2015 | Paul Maurice Lennard (903477429) has left the board |
| 08/09/2015 | New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (915570991) Appointed |
| 08/09/2015 | WESTBOURNE BLOCK MANAGEMENT LIMITED (920038648) has left the board |
| 25/08/2015 | Change in Reg. Office |
| 25/08/2015 | New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (920038648) Appointed |
| 20/01/2015 | Change in Reg. Office |
| 20/01/2015 | PEVEREL SECRETARIAL LIMITED (917439069) has left the board |
| 21/12/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 04/01/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 17/10/2013 | Clarice Lottinga (902402000) has left the board |
| 19/12/2012 | New Confirmation Statement filed |
| 18/12/2012 | New Company Secretary PEVEREL SECRETARIAL LIMITED (917439069) Appointed |
| 04/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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