105 Randolph Avenue Management Limited

General information

Name:

105 Randolph Avenue Management Ltd

Office Address:

5th Floor Ashford Commercial Quarter 1 Dover Place TN23 1FB Ashford

End of financial year: 31 July

Description

Data updated on: 01-11-2023

This business is known as 105 Randolph Avenue Management Limited. The company was established 7 years ago and was registered with 10883983 as its registration number. This particular office of this firm is registered in Ashford. You may visit it at 5th Floor Ashford Commercial Quarter, 1 Dover Place. The company's SIC and NACE codes are 99999 : Dormant Company. 105 Randolph Avenue Management Ltd filed its account information for the period up to 2023-07-31. The most recent confirmation statement was released on 2023-07-25.

The directors currently listed by the limited company are as follow: Beatriz A. assigned to lead the company on September 20, 2021, James B. assigned to lead the company in 2021, Paul B. assigned to lead the company on July 26, 2017 and 3 others listed below.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2024-07-31
Currency

Balance Sheet
Debtors	10	10	10	10	10	10	10
Other Debtors	10	10	10	10	10	10	10

Other Financial Data
Average Number Employees During Period	5	5	5	5	5	6	6
Called Up Share Capital Not Paid	10	10
Net Current Assets Liabilities	10	10	10	10	10	10	10
Nominal Value Allotted Share Capital	10	10
Number Shares Issued But Not Fully Paid		10
Number Shares Issued Fully Paid	10
Par Value Share	1	1

Company staff

Beatriz A.

Role: Director

Appointed: 20 September 2021

Latest update: 27 September 2024

James B.

Role: Director

Appointed: 20 September 2021

Latest update: 27 September 2024

Paul B.

Role: Director

Appointed: 26 July 2017

Latest update: 27 September 2024

Lucy D.

Role: Director

Appointed: 26 July 2017

Latest update: 27 September 2024

Linda W.

Role: Director

Appointed: 26 July 2017

Latest update: 27 September 2024

Huyue Z.

Role: Director

Appointed: 26 July 2017

Latest update: 27 September 2024

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	08 August 2024
Confirmation statement last made up date	25 July 2023

Annual Accounts
Start Date For Period Covered By Report	2017-07-26
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31
Annual Accounts
Start Date For Period Covered By Report	2023-08-01
End Date For Period Covered By Report	2024-07-31

Company filings

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Accounts for a dormant company made up to 2024-07-31 (AA)
filed on: 29th, August 2024

accounts

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(6 pages)

Free Download

Accounts for a dormant company made up to 2024-07-31 (AA)
filed on: 29th, August 2024

accounts

Free Download

(6 pages)

Confirmation statement with updates 2024-05-22 (CS01)
filed on: 22nd, May 2024

confirmation statement

Free Download

(5 pages)

Accounts for a dormant company made up to 2023-07-31 (AA)
filed on: 31st, August 2023

accounts

Free Download

(6 pages)

Confirmation statement with updates 2023-07-25 (CS01)
filed on: 8th, August 2023

confirmation statement

Free Download

(5 pages)

Accounts for a dormant company made up to 2022-07-31 (AA)
filed on: 28th, September 2022

accounts

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(6 pages)

Confirmation statement with updates 2022-07-25 (CS01)
filed on: 11th, August 2022

confirmation statement

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(5 pages)

New director was appointed on 2021-09-20 (AP01)
filed on: 4th, July 2022

officers

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(2 pages)

New director was appointed on 2021-09-20 (AP01)
filed on: 14th, June 2022

officers

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(2 pages)

Director's appointment was terminated on 2021-09-20 (TM01)
filed on: 28th, April 2022

officers

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(1 page)

Accounts for a dormant company made up to 2021-07-31 (AA)
filed on: 2nd, December 2021

accounts

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(6 pages)

Confirmation statement with updates 2021-07-25 (CS01)
filed on: 27th, July 2021

confirmation statement

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(5 pages)

On 2021-07-27 director's details were changed (CH01)
filed on: 27th, July 2021

officers

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(2 pages)

Accounts for a dormant company made up to 2020-07-31 (AA)
filed on: 4th, September 2020

accounts

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(6 pages)

Confirmation statement with updates 2020-07-25 (CS01)
filed on: 31st, July 2020

confirmation statement

Free Download

(5 pages)

Accounts for a dormant company made up to 2019-07-31 (AA)
filed on: 16th, October 2019

accounts

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(6 pages)

Confirmation statement with updates 2019-07-25 (CS01)
filed on: 8th, August 2019

confirmation statement

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(5 pages)

Accounts for a dormant company made up to 2018-07-31 (AA)
filed on: 12th, March 2019

accounts

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(6 pages)

New registered office address 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB. Change occurred on 2018-08-16. Company's previous address: 105 Randolph Avenue London W9 1DL United Kingdom. (AD01)
filed on: 16th, August 2018

address

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(1 page)

Confirmation statement with updates 2018-07-25 (CS01)
filed on: 15th, August 2018

confirmation statement

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(5 pages)

Incorporation (NEWINC)
filed on: 26th, July 2017

incorporation

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(11 pages)

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