56 RANDOLPH AVENUE LIMITED -


Company Profile Company Filings

Overview

56 RANDOLPH AVENUE LIMITED is a Private Limited Company from and has the status: Active.
56 RANDOLPH AVENUE LIMITED was incorporated 42 years ago on 29/10/1981 and has the registered number: 01594146. The accounts status is DORMANT and accounts are next due on 23/03/2025.

56 RANDOLPH AVENUE LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 6 23/06/2023 23/03/2025

Registered Office

56F RANDOLPH AVENUE
W9 1BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAM MARSHALL Jun 1947 British Director CURRENT
MR STEFANIA MARIA FRANCESCA CALTABIANO Oct 1964 Italian Director CURRENT
MRS NAZENIN ANSARI MOSHIRI Jul 1960 British Director CURRENT
MR SAM MARSHALL Jun 1947 British Secretary CURRENT
MS NICOLE WEATHERILL Sep 1962 British Director RESIGNED
DIANA AUDREY WARD Feb 1956 British Director RESIGNED
MR ARDAVAN FARHAD MOSHIRI May 1955 British Director 1994-09-27 UNTIL 2009-12-22 RESIGNED
FUNDA AYHAN Jan 1967 Australian Director 2000-11-08 UNTIL 2004-01-21 RESIGNED
ANGELA MARY KULUKUNDIS Sep 1952 British Director 1994-09-27 UNTIL 2000-05-30 RESIGNED
NICHOLAS FRANCIS DE PAULA HANIKA May 1954 British Director RESIGNED
PHILIP FFRANCON DAVIES May 1969 British Director 1994-09-27 UNTIL 2004-12-09 RESIGNED
DR LAURENCE RAINALD IAN BAKER Jul 1939 British Director 1995-06-15 UNTIL 2002-11-28 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RETHYMNIS & KULUKUNDIS LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
TINMASTERS SWANSEA LIMITED SWANSEA WALES Active DORMANT 18129 - Printing n.e.c.
HAMPSTEAD CRICKET CLUB LIMITED(THE) LONDON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
GREEK ORTHODOX CHARITY ORGANISATION LIMITED SEATON Dissolved... SMALL 88990 - Other social work activities without accommodation n.e.c.
RANDOLPH AMENITY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WOLFF STEEL LIMITED LONDON Dissolved... SMALL 25920 - Manufacture of light metal packaging
GUIDELINES (GERRARDS CROSS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
JULIA KORPER INTERIOR DESIGN LIMITED ESSEX Active DORMANT 82990 - Other business support service activities n.e.c.
MK AIRLINES LIMITED LONDON Dissolved... FULL 6210 - Scheduled air transport
CORONA ENERGY RETAIL 3 LIMITED WATFORD UNITED KINGDOM Active FULL 35230 - Trade of gas through mains
CORONA ENERGY RETAIL 4 LIMITED WATFORD UNITED KINGDOM Active FULL 35140 - Trade of electricity
CORONA ENERGY LIMITED WATFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
LEOPARD PEL LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
EUROPE STEEL LIMITED LONDON Dissolved... FULL 46720 - Wholesale of metals and metal ores
MACQUARIE CORONA ENERGY HOLDINGS LIMITED WATFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
FOCUS HOTELS MANAGEMENT (HULL) LIMITED HATFIELD Dissolved... SMALL 55100 - Hotels and similar accommodation
FOCUS HOTELS MANAGEMENT (CHESTER) LIMITED HATFIELD Dissolved... SMALL 55100 - Hotels and similar accommodation
FOCUS HOTELS MANAGEMENT (BLACKBURN) LIMITED HATFIELD Dissolved... SMALL 55100 - Hotels and similar accommodation
FOCUS HOTELS MANAGEMENT (ALTRINCHAM) LIMITED HATFIELD Dissolved... SMALL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 56 RANDOLPH AVENUE LIMITED 2023-10-17 23-06-2023 £12 equity
Dormant Company Accounts - 56 RANDOLPH AVENUE LIMITED 2022-07-23 23-06-2022 £12 equity
Dormant Company Accounts - 56 RANDOLPH AVENUE LIMITED 2021-10-13 23-06-2021 £12 equity
Dormant Company Accounts - 56 RANDOLPH AVENUE LIMITED 2020-09-17 23-06-2020 £12 equity
Dormant Company Accounts - 56 RANDOLPH AVENUE LIMITED 2019-12-17 23-06-2019 £12 equity
Dormant Company Accounts - 56 RANDOLPH AVENUE LIMITED 2018-11-17 23-06-2018 £12 equity
Dormant Company Accounts - 56 RANDOLPH AVENUE LIMITED 2017-11-14 23-06-2017 £12 equity
Dormant Company Accounts - 56 RANDOLPH AVENUE LIMITED 2016-11-16 23-06-2016 £12 equity
Dormant Company Accounts - 56 RANDOLPH AVENUE LIMITED 2015-11-18 23-06-2015 £12 equity
Dormant Company Accounts - 56 RANDOLPH AVENUE LIMITED 2015-02-21 23-06-2014 £12 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REFLECTIVEHR LTD LONDON ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
STARTUPBOOTCAMP IOT LTD LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ROBERT DAVIS CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
ALJ PROMOTIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 93199 - Other sports activities
AZORA PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
THE COLLABORATIVE LONDON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
OVERCOAT FILMS LTD LONDON Active MICRO ENTITY 90010 - Performing arts
RANDOLPH PROJECT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46900 - Non-specialised wholesale trade
28 THE QUADRANGLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate