240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02908395
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/03/1994
(30 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W9 1PF
Garden Flat 240 Randolph Avenue
London
W9 1PF
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 |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 240 RANDOLPH AVENUE MANAGEMENT COMPANY 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 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 240 RANDOLPH AVENUE MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2012 - Present (12 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2014 - Present (10 years and 3 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/2014 - Present (10 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 15/09/2022 | Caroline Abrego (918200808) has left the board |
| 30/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Ming Zhi Chen (927319667) Appointed |
| 17/12/2019 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 06/01/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 21/11/2014 | New Board Member Remo Gerber (919280181) Appointed |
| 21/11/2014 | New Board Member Karima Siddiqui (919280200) Appointed |
| 31/10/2014 | New Confirmation Statement filed |
| 29/10/2014 | Change in Reg. Office |
| 10/09/2014 | New Company Secretary Amir Niknafs (919076204) Appointed |
| 10/09/2014 | Michael Kemal Tezcan (904419170) has left the board |
| 10/09/2014 | Najeeb Mushtaq Vohra (903900708) has left the board |
| 27/12/2013 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 15/10/2013 | New Board Member Caroline Abrego (918200808) Appointed |
| 01/08/2013 | Victoria Rebecca Jane Orr (909392870) has left the board |
| 08/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 25/09/2012 | New Confirmation Statement filed |
| 18/09/2012 | New Board Member Amir Niknafs Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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