123 Randolph Ave (freehold) Ltd

General information

Name:

123 Randolph Ave (freehold) Limited

Office Address:

123 Randolph Avenue W9 1DN London

Number: 11344882

Incorporation date: 2018-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 signifies the founding of 123 Randolph Ave (freehold) Ltd, the firm which is situated at 123 Randolph Avenue, in London. This means it's been two years 123 Randolph Ave (freehold) has been in the UK, as the company was started on 2018-05-03. The firm Companies House Registration Number is 11344882 and the company area code is W9 1DN. The enterprise's principal business activity number is 98000 meaning Residents property management. 123 Randolph Ave (freehold) Limited filed its account information for the financial period up to 2019-05-31. The most recent annual confirmation statement was submitted on 2019-05-02.

Our data detailing the company's members shows us that there are three directors: John S., Ahou A. and Shahin N. who joined the team on 2018-05-03. In order to provide support to the directors, this firm has been utilizing the skillset of Ahou A. as a secretary for the last nearly one year.

Company staff

Ahou A.

Role: Secretary

Appointed: 11 May 2020

Latest update: 20 October 2020

John S.

Role: Director

Appointed: 03 May 2018

Latest update: 20 October 2020

Ahou A.

Role: Director

Appointed: 03 May 2018

Latest update: 20 October 2020

Shahin N.

Role: Director

Appointed: 03 May 2018

Latest update: 20 October 2020

People with significant control

Executives who have control over this firm are as follows: John S. owns 1/2 or less of company shares. Shahin N. owns 1/2 or less of company shares. Ahou A. owns 1/2 or less of company shares.

John S.
Notified on 3 May 2018
Nature of control:
1/2 or less of shares
Shahin N.
Notified on 3 May 2018
Nature of control:
1/2 or less of shares
Ahou A.
Notified on 3 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 16 May 2020
Confirmation statement last made up date 02 May 2019
Annual Accounts
Start Date For Period Covered By Report 03 May 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
On Monday 11th May 2020 - new secretary appointed (AP03)
filed on: 12th, May 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
2
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