38 RANDOLPH AVENUE LIMITED
Active - Accounts Filed
General Information
NAME
38 RANDOLPH AVENUE LIMITED
COMPANY NUMBER
01626492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
01/04/1982
(42 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
24/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W9 1RR
38 Randolph Avenue
London
W9 1BE
5 Vale Close
LONDON
W9 1RR
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 |
|---|---|
| 13/12/2024 | New Accounts filed |
| 12/12/2024 | New Board Member Francesca Beatrice Cerletti (926748216) Appointed |
| 06/12/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 38 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 38 RANDOLPH AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 38 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 |
|---|---|---|---|---|
|
Director: 02/09/1992 - Present (32 years and 3 months) Secretary: 08/01/1999 - Present (25 years and 11 months) Born in Jul 1953 (age: 71) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
19/02/2018 - Present (6 years and 10 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2020 - Present (4 years and 5 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2020 - Present (4 years and 5 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/11/2024 - Present (0 months) Born in Oct 1964 (age: 60) |
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 |
|---|---|
| 13/12/2024 | New Accounts filed |
| 12/12/2024 | New Board Member Francesca Beatrice Cerletti (926748216) Appointed |
| 06/12/2024 | New Confirmation Statement filed |
| 04/12/2024 | Noriko Watanabe (908072175) has left the board |
| 04/12/2024 | New Board Member Francesca Beatrice Cerletti (932993586) Appointed |
| 20/12/2023 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Sukhvinder Kaur (913483868) Appointed |
| 22/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 13/07/2020 | New Board Member Sukhvinder Kaur (927179340) Appointed |
| 11/12/2019 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 14/06/2018 | Change in Reg. Office |
| 06/03/2018 | Abidoye Ayoola (906308260) has left the board |
| 06/03/2018 | New Board Member Adriana Von Hagen (924372318) Appointed |
| 29/12/2017 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 12/12/2016 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 03/12/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 18/12/2014 | New Accounts filed |
| 28/01/2014 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 15/01/2013 | New Confirmation Statement filed |
| 24/12/2012 | New Accounts filed |
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