73 RANDOLPH AVENUE LIMITED - LONDON
Company Profile | Company Filings |
Overview
73 RANDOLPH AVENUE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
73 RANDOLPH AVENUE LIMITED was incorporated 31 years ago on 22/03/1993 and has the registered number: 02802180. The accounts status is MICRO ENTITY and accounts are next due on 23/03/2024.
73 RANDOLPH AVENUE LIMITED was incorporated 31 years ago on 22/03/1993 and has the registered number: 02802180. The accounts status is MICRO ENTITY and accounts are next due on 23/03/2024.
73 RANDOLPH AVENUE LIMITED - LONDON
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 | 23/06/2022 | 23/03/2024 |
Registered Office
WESTBOURNE BLOCK MANAGEMENT
LONDON
W2 3RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WESTBOURNE BLOCK MANAGEMENT LIMITED | Corporate Secretary | 2010-11-26 | CURRENT | ||
MR FABRIZIO GRASSI | May 1959 | Italian | Director | 2023-05-02 | CURRENT |
MR THOMAS BENJAMIN ROSE | Oct 1979 | British | Director | 2006-11-24 | CURRENT |
MR SHACHAR SAMUEL | Oct 1973 | Israeli | Director | 2010-12-09 UNTIL 2021-09-06 | RESIGNED |
SOLITAIRE SECRETARIES LTD | Corporate Secretary | 2001-02-01 UNTIL 2010-11-10 | RESIGNED | ||
TAMARA LOUISE LUBIN | May 1964 | British | Director | 1995-02-14 UNTIL 2001-01-31 | RESIGNED |
DAVID PAUL LUBIN | Apr 1963 | American,British | Director | 1995-02-14 UNTIL 2001-01-31 | RESIGNED |
MR JULIAN ANDREW GREGORY | Feb 1966 | British | Director | 1993-03-22 UNTIL 1995-02-14 | RESIGNED |
MR FABRIZIO GRASSI | May 1959 | Italian | Director | 2010-06-07 UNTIL 2023-04-19 | RESIGNED |
MR LAURENT BAUDOU | Feb 1950 | French | Director | 1995-01-10 UNTIL 2007-08-07 | RESIGNED |
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1993-03-22 UNTIL 1993-03-22 | RESIGNED | |
CCS SECRETARIES LIMITED | Nominee Secretary | 1993-03-22 UNTIL 1993-03-22 | RESIGNED | ||
MR BRIAN CHALMERS PEPPIATT | May 1938 | Secretary | 1993-03-22 UNTIL 1996-04-20 | RESIGNED | |
DAVID PAUL LUBIN | Apr 1963 | American,British | Secretary | 1996-04-20 UNTIL 2001-01-31 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
73_RANDOLPH_AVENUE_LIMITE - Accounts | 2024-03-05 | 23-06-2023 | £5 equity |
Micro-entity Accounts - 73 RANDOLPH AVENUE LIMITED | 2023-02-15 | 23-06-2022 | £5 equity |
Micro-entity Accounts - 73 RANDOLPH AVENUE LIMITED | 2022-01-18 | 23-06-2021 | £5 equity |
Micro-entity Accounts - 73 RANDOLPH AVENUE LIMITED | 2020-10-14 | 23-06-2020 | £5 equity |
Micro-entity Accounts - 73 RANDOLPH AVENUE LIMITED | 2019-07-03 | 23-06-2019 | £5 equity |
Micro-entity Accounts - 73 RANDOLPH AVENUE LIMITED | 2018-08-04 | 23-06-2018 | £5 equity |
Micro-entity Accounts - 73 RANDOLPH AVENUE LIMITED | 2017-07-27 | 23-06-2017 | £5 equity |
Abbreviated Company Accounts - 73 RANDOLPH AVENUE LIMITED | 2016-08-05 | 23-06-2016 | £5 equity |
Abbreviated Company Accounts - 73 RANDOLPH AVENUE LIMITED | 2015-08-12 | 23-06-2015 | £5 equity |
Abbreviated Company Accounts - 73 RANDOLPH AVENUE LIMITED | 2014-12-05 | 23-06-2014 | £5 equity |