51 RANDOLPH AVENUE LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
51 RANDOLPH AVENUE LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
51 RANDOLPH AVENUE LIMITED was incorporated 41 years ago on 02/07/1982 and has the registered number: 01648025. The accounts status is DORMANT and accounts are next due on 23/03/2025.
51 RANDOLPH AVENUE LIMITED was incorporated 41 years ago on 02/07/1982 and has the registered number: 01648025. The accounts status is DORMANT and accounts are next due on 23/03/2025.
51 RANDOLPH AVENUE LIMITED - BOREHAMWOOD
This company is listed in the following categories:
98000 - Residents property management
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
C/O TRENT PARK PROPERTIES, DEVONSHIRE HOUSE
BOREHAMWOOD
WD6 1QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRENT PARK PROPERTIES LLP | Corporate Secretary | 2019-05-01 | CURRENT | ||
MR JONNY DUVAL | Jul 1953 | British | Director | 2023-03-27 | CURRENT |
MR DAVID SOMEN | Jul 1965 | British | Director | 2023-06-29 | CURRENT |
MR RAY CAMPION | Aug 1971 | Irish | Director | 2023-03-27 | CURRENT |
MRS SIOBHAN MAIRE MCGREEVER | Jun 1981 | Irish | Director | 2015-10-12 UNTIL 2023-03-27 | RESIGNED |
PEMBERTONS RESIDENTIAL LTD | Corporate Director | 1999-09-03 UNTIL 2008-12-08 | RESIGNED | ||
MS PRAMA BHARDWAJ | Sep 1972 | British | Director | 2008-12-08 UNTIL 2019-03-08 | RESIGNED |
MR ROBERT GEORGE BURNAND | Oct 1958 | British | Secretary | RESIGNED | |
SALLY MARY CAROLINE BELFRAGE | Oct 1936 | American | Director | RESIGNED | |
JOHANNA CORNELIA CLERY | Jul 1937 | British | Director | RESIGNED | |
DENNIS MANTON CLERY | Feb 1933 | Irish | Director | RESIGNED | |
PHILIP RICHARD CATTERALL | Feb 1959 | British | Director | 2001-10-10 UNTIL 2015-05-28 | RESIGNED |
MR NIGEL FRANCIS BURNAND | Oct 1958 | British | Director | 1994-06-18 UNTIL 2000-11-03 | RESIGNED |
NOAH ELIOT GOTBAUM | Oct 1959 | Usa | Director | 2001-10-10 UNTIL 2003-05-23 | RESIGNED |
MR JAMES JOHN BATTING | Jan 1989 | Director | 2019-03-26 UNTIL 2020-01-29 | RESIGNED | |
MR ROBERT GEORGE BURNAND | Oct 1958 | British | Secretary | RESIGNED | |
MISS JILLY HOWELL WILLIAMS | Mar 1964 | British | Director | 2011-02-11 UNTIL 2017-01-11 | RESIGNED |
RALF ARTHUR EMKEN | Oct 1940 | Canadian | Director | RESIGNED | |
MRS MARY-CLAIRE PEREIRA | Oct 1965 | Portuguese | Director | 2017-04-30 UNTIL 2023-03-27 | RESIGNED |
NIELSEN DINWOODIE | Nov 1954 | British | Director | 2008-12-05 UNTIL 2011-02-03 | RESIGNED |
WESTBOURNE BLOCK MANAGEMENT LIMITED | Corporate Secretary | 2016-07-06 UNTIL 2019-05-01 | RESIGNED | ||
SOLITAIRE SECRETARIES LTD | Corporate Secretary | 1999-09-03 UNTIL 2009-03-31 | RESIGNED | ||
URANG PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2009-05-01 UNTIL 2012-06-11 | RESIGNED | ||
CHESTERTON GLOBAL LIMITED | Corporate Secretary | 2012-03-25 UNTIL 2016-07-06 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
51_RANDOLPH_AVENUE_LIMITE - Accounts | 2024-01-09 | 23-06-2023 | £10 equity |
51_RANDOLPH_AVENUE_LIMITE - Accounts | 2023-03-08 | 23-06-2022 | £10 equity |
51_RANDOLPH_AVENUE_LIMITE - Accounts | 2021-08-28 | 31-12-2020 | £10 equity |
51_RANDOLPH_AVENUE_LIMITE - Accounts | 2020-12-16 | 31-12-2019 | £10 equity |
Dormant Company Accounts - 51 RANDOLPH AVENUE LIMITED | 2018-10-23 | 31-12-2017 | £10 equity |
Dormant Company Accounts - 51 RANDOLPH AVENUE LIMITED | 2017-08-24 | 31-12-2016 | £10 equity |
Dormant Company Accounts - 51 RANDOLPH AVENUE LIMITED | 2016-08-24 | 31-12-2015 | £10 equity |
Dormant Company Accounts - 51 RANDOLPH AVENUE LIMITED | 2015-05-06 | 31-12-2014 | £11 equity |