118 Randolph Avenue Limited

General information

Name:

118 Randolph Avenue Ltd

Office Address:

C/o Bsg Valentine Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 02205651

Incorporation date: 1987-12-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1987 is the date that marks the founding of 118 Randolph Avenue Limited, a company which is located at C/o Bsg Valentine Lynton House, 7-12 Tavistock Square in London. That would make thirty three years 118 Randolph Avenue has existed on the local market, as it was started on 1987-12-15. The company's registered no. is 02205651 and its area code is WC1H 9BQ. This firm's SIC code is 74990 meaning Non-trading company. 118 Randolph Avenue Ltd released its account information for the period that ended on 2019-03-31. The company's latest annual confirmation statement was filed on 2019-07-02.

Considering this specific enterprise's size, it was unavoidable to acquire additional directors: Stepan K. and Jane R. who have been collaborating since September 2016 to exercise independent judgement of this firm.

Financial data based on annual reports

Company staff

Stepan K.

Role: Director

Appointed: 22 September 2016

Latest update: 1 June 2020

Jane R.

Role: Director

Appointed: 24 October 2011

Latest update: 1 June 2020

People with significant control

Executives who control the firm include: Stepan K. owns 1/2 or less of company shares. Fitzrovia Consolidated (Randolph) Limited owns 1/2 or less of company shares. This company can be reached in London at 7-12 Tavistock Square, WC1H 9BQ and was registered as a PSC under the reg no 07276251.

Stepan K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Fitzrovia Consolidated (Randolph) Limited
Address: Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 07276251
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 13 August 2020
Confirmation statement last made up date 02 July 2019
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 December 2014
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 12 January 2016
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Accounts for a dormant company made up to 31st March 2019 (AA)
filed on: 8th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
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