79 RANDOLPH AVENUE LIMITED
Non-Trading
General Information
NAME
79 RANDOLPH AVENUE LIMITED
COMPANY NUMBER
01950463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
26/09/1985
(39 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
24/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 3RA
6 London Street
London
W2 1HR
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 |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Elisabeth Lucy Wales (932270653) Appointed |
Credit Risk Overview
Want to learn more about 79 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 79 RANDOLPH AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 79 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 |
|---|---|---|---|---|
|
01/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 2 |
View Report |
|
27/11/2023 - Present (1years) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2024 - Present (6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/1992 - 21/08/1992 (0 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
12/08/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
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 |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Elisabeth Lucy Wales (932270653) Appointed |
| 20/12/2023 | New Accounts filed |
| 29/11/2023 | New Board Member Avichai Elimelech (931638612) Appointed |
| 21/09/2023 | Michael Samuel Preston (902240051) has left the board |
| 24/08/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 31/08/2016 | WESTBOURNE BLOCK MANAGEMENT (921209897) has left the board |
| 31/08/2016 | New Company Secretary WESTBOURNE BLOCK MANAGEMENT (919995179) Appointed |
| 17/08/2016 | New Confirmation Statement filed |
| 16/08/2016 | Desmond Nicholas James Bodington (902326634) has left the board |
| 16/08/2016 | New Company Secretary WESTBOURNE BLOCK MANAGEMENT (921209897) Appointed |
| 07/01/2016 | Change in Reg. Office |
| 07/01/2016 | New Accounts filed |
| 12/11/2015 | Change in Reg. Office |
| 22/08/2015 | New Confirmation Statement filed |
| 04/01/2015 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 17/07/2014 | Change in Reg. Office |
| 01/10/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 04/12/2012 | New Accounts filed |
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