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 - LONDON

This company is listed in the following categories:
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

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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

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