127 Randolph Avenue Limited

General information

Name:

127 Randolph Avenue Ltd

Office Address:

127 Randolph Avenue W9 1DN London

Number: 09108923

Incorporation date: 2014-07-01

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

127 Randolph Avenue Limited can be found at London at 127 Randolph Avenue. You can search for the firm by referencing its postal code - W9 1DN. 127 Randolph Avenue's launching dates back to year 2014. This company is registered under the number 09108923 and its official state is active. This enterprise's registered with SIC code 98000: Residents property management. The latest annual accounts describe the period up to 2019-07-31 and the latest confirmation statement was released on 2020-07-01.

In order to be able to match the demands of their clients, the business is constantly being controlled by a unit of four directors who are, to enumerate a few, Aysegul B., Mark H. and Hamid S.. Their work been of utmost importance to this business for 2 years. Another limited company has been appointed as one of the secretaries of this company: Willmotts (ealing) Limited.

Company staff

Aysegul B.

Role: Director

Appointed: 30 May 2019

Latest update: 28 January 2021

Role: Corporate Secretary

Appointed: 23 July 2018

Address: Blacks Road, London, W6 9EU, England

Latest update: 28 January 2021

Mark H.

Role: Director

Appointed: 01 July 2014

Latest update: 28 January 2021

Hamid S.

Role: Director

Appointed: 01 July 2014

Latest update: 28 January 2021

Christine Y.

Role: Director

Appointed: 01 July 2014

Latest update: 28 January 2021

People with significant control

Hamid S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Christine Y.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Asphaltic Developments Limited
Address: Number 1 Regis Road, London, NW5 3EW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 02632462
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Mark H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 15 July 2021
Confirmation statement last made up date 01 July 2020
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from Willmott House 12 Blacks Road London W6 9EU England on 2020/12/17 to 127 Randolph Avenue London W9 1DN (AD01)
filed on: 17th, December 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
6
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