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- 71 RANDOLPH AVENUE LIMITED
71 RANDOLPH AVENUE LIMITED
Non-Trading
General Information
NAME
71 RANDOLPH AVENUE LIMITED
COMPANY NUMBER
02001513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
18/03/1986
(38 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
24/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W2 3RA
Westbourne Block Management
9 Spring Street
London
W2 3RA
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 |
---|---|
Date: 04/07/2024 | Event: New Board Member Robert Simon Dighero (932025044) Appointed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: Justin William Maclean Keil (904981375) has left the board |
Credit Risk Overview
Want to learn more about 71 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 71 RANDOLPH AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 71 RANDOLPH AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/07/2019 - Present (5 years and 1 months) Born in Nov 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/06/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 88 Past: 20 |
View Report |
01/10/2021 - Present (2 years and 10 months) Born in Jan 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2024 - Present (1 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
14/08/1991 - 13/08/1998 (6 years and 11 months) Born in Mar 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 2 |
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 |
---|---|
Date: 04/07/2024 | Event: New Board Member Robert Simon Dighero (932025044) Appointed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: Justin William Maclean Keil (904981375) has left the board |
Date: 13/12/2023 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: Alexander John Mason (918618642) has left the board |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 29/12/2022 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Accounts filed |
Date: 25/11/2021 | Event: New Accounts filed |
Date: 25/11/2021 | Event: New Accounts filed |
Date: 25/11/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Board Member Alexander Kayyal (928787976) Appointed |
Date: 05/10/2021 | Event: New Board Member Alexander Kayyal (928787976) Appointed |
Date: 22/06/2021 | Event: New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (915570991) Appointed |
Date: 15/06/2021 | Event: New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (928415397) Appointed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: Change in Reg. Office |
Date: 12/05/2020 | Event: New Confirmation Statement filed |
Date: 18/01/2020 | Event: New Accounts filed |
Date: 26/11/2019 | Event: Change in Reg. Office |
Date: 15/10/2019 | Event: Timothy Michael Taylor (926078758) has left the board |
Date: 02/08/2019 | Event: New Board Member Anne Leni Meister (926101962) Appointed |
Date: 26/07/2019 | Event: New Company Secretary Timothy Michael Taylor (926078758) Appointed |
Date: 25/07/2019 | Event: Change in Reg. Office |
Date: 12/07/2019 | Event: Brenda Rosalind Zuridis (908779999) has left the board |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 27/04/2018 | Event: Alexander John Mason (923952018) has left the board |
Date: 27/04/2018 | Event: New Board Member Alexander John Mason (918618642) Appointed |
Date: 31/10/2017 | Event: New Board Member Alexander John Mason (923952018) Appointed |
Date: 30/10/2017 | Event: New Board Member Justin William Maclean Keil (904981375) Appointed |
Date: 27/10/2017 | Event: Peter Van Egmond Rossbach (914706331) has left the board |
Date: 25/10/2017 | Event: New Accounts filed |
Date: 19/05/2017 | Event: New Confirmation Statement filed |
Date: 17/05/2017 | Event: Leanne Benjamin (913498573) has left the board |
Date: 23/12/2016 | Event: New Accounts filed |
Date: 27/05/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 09/11/2015 | Event: New Confirmation Statement filed |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 31/05/2014 | Event: New Confirmation Statement filed |
Date: 22/10/2013 | Event: New Accounts filed |
Date: 18/05/2013 | Event: New Confirmation Statement filed |
Date: 05/01/2013 | Event: New Accounts filed |
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