110 Randolph Avenue Management Co. Limited

General information

Name:

110 Randolph Avenue Management Co. Ltd

Office Address:

110 Randolph Avenue W9 1PQ London

Number: 03685229

Incorporation date: 1998-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in London registered with number: 03685229. This company was set up in the year 1998. The main office of this company is located at 110 Randolph Avenue . The zip code is W9 1PQ. The enterprise's SIC and NACE codes are 68320: Management of real estate on a fee or contract basis. 110 Randolph Avenue Management Co. Ltd released its latest accounts for the period up to 2018/12/31. The latest confirmation statement was released on 2019/12/10.

Current directors listed by this specific limited company include: David S. chosen to lead the company on 2011-07-05 and Pamela L. chosen to lead the company on 2001-09-26.

Executives with significant control over this firm are: David S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pamela L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sophie W. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David S.

Role: Secretary

Appointed: 22 December 2015

Latest update: 26 February 2020

David S.

Role: Director

Appointed: 05 July 2011

Latest update: 26 February 2020

Pamela L.

Role: Director

Appointed: 26 September 2001

Latest update: 26 February 2020

People with significant control

David S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Pamela L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sophie W.
Notified on 20 December 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 24 December 2020
Confirmation statement last made up date 10 December 2019
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2018 (AA)
filed on: 24th, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
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