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- 115 RANDOLPH AVENUE LIMITED
115 RANDOLPH AVENUE LIMITED
Active - Accounts Filed
General Information
NAME
115 RANDOLPH AVENUE LIMITED
COMPANY NUMBER
02334794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
12/01/1989
(35 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW15 2SH
13 Princeton Court
53-55 Felsham Road
London
SW15 1AZ
Zeeta House
200 Upper Richmond Road
Putney
London SW15 2SH
SW15 2SH
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 |
---|---|---|---|
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Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/01/2024 | Event: New Accounts filed |
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 115 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 115 RANDOLPH AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 115 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 |
---|---|---|---|---|
Director: 07/04/1997 - Present (27 years and 8 months) Secretary: 20/02/1999 - Present (25 years and 10 months) Born in Mar 1954 (age: 70) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 1 |
View Report |
09/02/2021 - Present (3 years and 10 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/1991 - Present (32 years and 11 months) Born in May 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 13 |
View Report |
31/12/1991 - 15/01/1993 (1years) Born in May 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
31/12/1991 - 15/01/1993 (1years) Born in Sep 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
Loading... |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/01/2024 | Event: New Accounts filed |
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 11/03/2022 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: Despina Katsikakis (903364856) has left the board |
Date: 12/12/2021 | Event: New Accounts filed |
Date: 27/03/2021 | Event: New Accounts filed |
Date: 04/03/2021 | Event: New Board Member Florian Penaud (928031591) Appointed |
Date: 09/01/2021 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: New Accounts filed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 21/02/2019 | Event: New Accounts filed |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 09/01/2016 | Event: New Confirmation Statement filed |
Date: 20/11/2015 | Event: New Accounts filed |
Date: 15/01/2015 | Event: New Confirmation Statement filed |
Date: 03/11/2014 | Event: New Accounts filed |
Date: 14/01/2014 | Event: New Confirmation Statement filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 07/01/2013 | Event: New Confirmation Statement filed |
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