123 Randolph Ave (freehold) Ltd

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General information

Name:

123 Randolph Ave (freehold) Limited

Office Address:

2e Fortis Green Avenue N2 9NA 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 2e Fortis Green Avenue, in London. This means it's been seven 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 N2 9NA. 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 2022-05-31. The most recent annual confirmation statement was submitted on 2023-09-22.

Our data detailing the company's members shows us that there are three directors: Valeriia K., Shane M. and Stuart W. who joined the team on 2023-09-11, 2022-08-01.

Financial data based on annual reports

Company staff

Valeriia K.

Role: Director

Appointed: 11 September 2023

Latest update: 17 April 2025

Shane M.

Role: Director

Appointed: 01 August 2022

Latest update: 17 April 2025

Stuart W.

Role: Director

Appointed: 01 August 2022

Latest update: 17 April 2025

People with significant control

Executives who have control over the firm are as follows: Valeriia K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. 123 Garden Limited owns over 3/4 of company shares. This company can be reached in London at Fortis Green Avenue, N2 9NA and was registered as a PSC under the registration number 13623069.

Valeriia K.
Notified on 11 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
123 Garden Limited
Address: 2e Fortis Green Avenue, London, N2 9NA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13623069
Notified on 28 July 2022
Nature of control:
over 3/4 of shares
Shahin N.
Notified on 3 May 2018
Ceased on 29 July 2022
Nature of control:
1/2 or less of shares
John S.
Notified on 3 May 2018
Ceased on 11 July 2022
Nature of control:
1/2 or less of shares
Ahou A.
Notified on 3 May 2018
Ceased on 10 June 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 03 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 03 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 03 May 2018
End Date For Period Covered By Report 31 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

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sunday 22nd September 2024 (CS01)
filed on: 4th, October 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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