72 RANDOLPH AVENUE LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

72 RANDOLPH AVENUE LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
72 RANDOLPH AVENUE LIMITED was incorporated 42 years ago on 06/11/1981 and has the registered number: 01596348. The accounts status is MICRO ENTITY and accounts are next due on 23/03/2025.

72 RANDOLPH AVENUE LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M & N SECRETARIES LIMITED Corporate Secretary 1999-09-23 CURRENT
DR ANA LUENEBURGER Feb 1967 German Director 2023-07-10 CURRENT
MR DAVID ADAIR WALLACE Jun 1953 English Director 2003-03-02 CURRENT
KARAN BHAGAT Aug 1965 British Director 2003-03-01 CURRENT
MR ROBERT GEORGE BURNAND Oct 1958 British Secretary 1994-11-14 UNTIL 1999-09-23 RESIGNED
E P S SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
MARIA JULIE WILTON Jul 1962 British Director RESIGNED
ANTHONY JOHN CLYNICK Jul 1947 British Director RESIGNED
GARY CLIFFORD WIBLIN Dec 1959 British Director RESIGNED
BA HONS JASON MICHAEL JAMES SMITH Feb 1964 British Director 2003-04-23 UNTIL 2004-08-15 RESIGNED
MARTIN MCCANN Aug 1959 British Director RESIGNED
GAVIN PHILLIPS Dec 1977 British Director 2004-06-29 UNTIL 2009-11-04 RESIGNED
JAMES DANIEL MALTBY Jul 1984 British Director 2011-07-25 UNTIL 2013-12-03 RESIGNED
DOCTOR MEYASSED GABRIEL Aug 1936 Israel Director 2003-03-07 UNTIL 2004-03-15 RESIGNED
BRUCE HEYHOE Nov 1955 British Director RESIGNED
ANTHONY JOHN CLYNICK Jul 1947 British Director RESIGNED
MS FIONA MARY LIPSCOMBE Dec 1955 British Director RESIGNED
MR AJAY CHOWDHURY Apr 1962 British Director RESIGNED
DAVID CHARAP Sep 1965 British Director 2005-06-15 UNTIL 2007-10-25 RESIGNED
DOCTOR GREGORY MARK BRITTON Mar 1964 British Director 2003-03-03 UNTIL 2005-06-03 RESIGNED
JOSHUA THOMAS BISHOP Feb 1960 British Director 2004-09-20 UNTIL 2021-01-20 RESIGNED
MAIA ANNELI AMBEGAOKAR Apr 1960 British Director 2004-09-20 UNTIL 2021-01-20 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 72 RANDOLPH AVENUE LIMITED 2023-11-26 23-06-2023 £12 equity
Micro-entity Accounts - 72 RANDOLPH AVENUE LIMITED 2023-01-18 23-06-2022 £12 equity
Micro-entity Accounts - 72 RANDOLPH AVENUE LIMITED 2021-10-16 23-06-2021 £12 equity
Micro-entity Accounts - 72 RANDOLPH AVENUE LIMITED 2020-10-10 23-06-2020 £12 equity
Micro-entity Accounts - 72 RANDOLPH AVENUE LIMITED 2019-09-10 23-06-2019 £12 equity

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