71 RANDOLPH AVENUE LIMITED - LONDON
Company Profile | Company Filings |
Overview
71 RANDOLPH AVENUE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
71 RANDOLPH AVENUE LIMITED was incorporated 38 years ago on 18/03/1986 and has the registered number: 02001513. The accounts status is DORMANT and accounts are next due on 24/12/2024.
71 RANDOLPH AVENUE LIMITED was incorporated 38 years ago on 18/03/1986 and has the registered number: 02001513. The accounts status is DORMANT and accounts are next due on 24/12/2024.
71 RANDOLPH AVENUE LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
98200 - Undifferentiated service-producing activities of private households for own use
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 3 | 24/03/2023 | 24/12/2024 |
Registered Office
WESTBOURNE BLOCK MANAGEMENT
LONDON
W2 3RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ANNE LENI MEISTER | Nov 1977 | Swiss | Director | 2019-07-17 | CURRENT |
MR ALEXANDER KAYYAL | Jan 1980 | British | Director | 2021-10-01 | CURRENT |
WESTBOURNE BLOCK MANAGEMENT LIMITED | Corporate Secretary | 2021-06-10 | CURRENT | ||
MR ROGER LIVINGSTONE | Aug 1943 | British | Director | RESIGNED | |
MR ROBERT GEORGE BURNAND | Oct 1958 | British | Secretary | 1996-05-31 UNTIL 1999-09-03 | RESIGNED |
MR BRIAN CHALMERS PEPPIATT | May 1938 | Secretary | RESIGNED | ||
PETER JAMES OLDEN HOLGATE | Mar 1936 | Secretary | 2002-11-13 UNTIL 2005-05-12 | RESIGNED | |
MR TIMOTHY MICHAEL TAYLOR | Secretary | 2019-07-17 UNTIL 2019-10-11 | RESIGNED | ||
BRENDA ROSALIND ZURIDIS | Sep 1943 | British | Secretary | 2003-02-21 UNTIL 2019-07-04 | RESIGNED |
BRENDA ROSALIND ZURIDIS | Sep 1943 | British | Director | 2003-02-21 UNTIL 2019-07-04 | RESIGNED |
MR JUSTIN WILLIAM MACLEAN KEIL | Mar 1969 | British | Director | 2017-10-26 UNTIL 2023-12-19 | RESIGNED |
MRS HENDRIKA CORNELIA VAN DEN BROEK | Jul 1952 | Dutch | Director | RESIGNED | |
MR PETER VAN EGMOND ROSSBACH | May 1958 | American | Director | 2007-03-09 UNTIL 2017-09-29 | RESIGNED |
DANIEL FRANCIS PRIMER | Dec 1961 | American | Director | 1996-03-10 UNTIL 2001-03-29 | RESIGNED |
MR ALEXANDER JOHN MASON | Dec 1969 | British | Director | 2017-10-27 UNTIL 2023-09-04 | RESIGNED |
MR JOHN ANTHONY LEVIN | Nov 1963 | British | Director | 1993-03-10 UNTIL 2006-04-24 | RESIGNED |
MS REBECCA-JANE JANE DJANOGLY | Mar 1966 | British | Director | RESIGNED | |
DOCTOR DAVID BRIAN KAHN | Dec 1962 | British | Director | 2003-09-04 UNTIL 2007-03-09 | RESIGNED |
DAVID HARRAGIN | Jan 1979 | British | Director | 2006-04-24 UNTIL 2008-11-28 | RESIGNED |
MR MAURICE DOUEK | Feb 1942 | British | Director | RESIGNED | |
MS LEANNE BENJAMIN | Jul 1964 | British | Director | 2008-11-28 UNTIL 2017-01-10 | RESIGNED |
SOLITAIRE SECRETARIES LTD | Corporate Secretary | 1999-09-03 UNTIL 2002-11-13 | RESIGNED | ||
SOLITAIRE SECRETARIES LTD | Corporate Secretary | 1999-09-03 UNTIL 1999-09-03 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
71_RANDOLPH_AVENUE_LIMITE - Accounts | 2023-12-08 | 24-03-2023 | £4 equity |
71 Randolph Avenue Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-23 | 24-03-2021 | £12,642 Cash £2,773 equity |
71 Randolph Avenue Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 24-03-2020 | £6 Cash £2,773 equity |
71 Randolph Avenue Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-16 | 24-03-2019 | £306 Cash £2,773 equity |
Micro-entity Accounts - 71 RANDOLPH AVENUE LIMITED | 2018-12-20 | 24-03-2018 | £2,774 equity |
Micro-entity Accounts - 71 RANDOLPH AVENUE LIMITED | 2017-10-21 | 24-03-2017 | £4,049 equity |
Abbreviated Company Accounts - 71 RANDOLPH AVENUE LIMITED | 2016-12-20 | 24-03-2016 | £1,429 Cash £2,487 equity |