44 RANDOLPH AVENUE LIMITED
Active - Accounts Filed
General Information
NAME
44 RANDOLPH AVENUE LIMITED
COMPANY NUMBER
01596162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
06/11/1981
(43 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
29/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 3AH
68 Queens Gardens
LONDON
W2 3AH
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 |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 44 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 44 RANDOLPH AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 44 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 |
|---|---|---|---|---|
|
01/09/2001 - Present (23 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2014 - Present (10years) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/10/2017 - Present (7 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
SLOAN COMPANY SECRETARIAL SERVICES LIMITED 27/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 70 Past: 16 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 2 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 |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Gregg Kantor (927756802) Appointed |
| 06/04/2022 | New Board Member Jillian Ann Norton (929437730) Appointed |
| 23/06/2021 | New Accounts filed |
| 15/06/2021 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 07/06/2021 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LTD (927362299) Appointed |
| 31/05/2021 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LTD (928368231) Appointed |
| 31/05/2021 | Change in Reg. Office |
| 24/12/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 11/01/2019 | James Bingham Cook (905232602) has left the board |
| 28/11/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 12/01/2018 | New Board Member Daniel Lewin (923473643) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 22/11/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 27/11/2015 | New Confirmation Statement filed |
| 07/07/2015 | RINGLEY SHADOW DIRECTORS LIMITED (917361358) has left the board |
| 07/07/2015 | New Board Member RINGLEY SHADOW DIRECTORS LIMITED (908699529) Appointed |
| 03/07/2015 | RINGLEY LIMITED (917361368) has left the board |
| 03/07/2015 | New Company Secretary RINGLEY LIMITED (907648359) Appointed |
| 25/05/2015 | New Accounts filed |
| 24/03/2015 | Mohamed Cherif Louhibi (917015306) has left the board |
| 27/02/2015 | New Board Member Claudia Roth (919530972) Appointed |
| 20/01/2015 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 04/12/2013 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/12/2012 | New Confirmation Statement filed |
| 10/12/2012 | Change in Reg. Office |
| 16/11/2012 | New Board Member RINGLEY SHADOW DIRECTORS LIMITED (917361358) Appointed |
| 16/11/2012 | New Company Secretary RINGLEY LIMITED (917361368) Appointed |
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