87 RANDOLPH AVENUE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
87 RANDOLPH AVENUE MANAGEMENT LIMITED
COMPANY NUMBER
04159440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/02/2001
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W9 1DL
Telephone: 02073282130
TPS: Yes
87 Randolph Ave Basement Flat
London
W9 1DL
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 |
|---|---|
| 08/11/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 87 RANDOLPH AVENUE MANAGEMENT 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 87 RANDOLPH AVENUE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 87 RANDOLPH AVENUE MANAGEMENT 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 |
|---|---|---|---|---|
|
18/05/2001 - Present (23 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2014 - 01/08/2013 (6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/01/2020 - Present (4 years and 11 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 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 |
|---|---|
| 08/11/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Giulio Leporatti (926598586) Appointed |
| 13/01/2020 | Magnus Alexander Cameron Cormack (915222069) has left the board |
| 13/01/2020 | Magnus Alexander Cameron Cormack (914962741) has left the board |
| 13/01/2020 | Change in Reg. Office |
| 07/11/2019 | New Accounts filed |
| 06/11/2019 | New Company Secretary Stewart Norman McCure (926399378) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 05/03/2014 | New Board Member Gianvito Lanzolla (915821038) Appointed |
| 05/02/2014 | Gianvito Lanzolla (915821038) has left the board |
| 05/02/2014 | New Board Member Stuart Norman McCure (918475368) Appointed |
| 13/03/2013 | Robert William Smith (903712152) has left the board |
| 09/03/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
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