192 Randolph Avenue Limited

General information

Name:

192 Randolph Avenue Ltd

Office Address:

192 Randolph Avenue London W9 1PE

Number: 04462764

Incorporation date: 2002-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

192 Randolph Avenue Limited is categorised as Private Limited Company, that is registered in 192 Randolph Avenue, London in Maida Vale. The head office's zip code W9 1PE. The enterprise was formed on 2002/06/17. The company's reg. no. is 04462764. The firm known today as 192 Randolph Avenue Limited was known as 192 Randolph Avenue London W9 until 2002/06/25 at which point the business name was changed. This business's registered with SIC code 98000: Residents property management. 192 Randolph Avenue Ltd reported its latest accounts for the period up to Thu, 30th Jun 2022. The company's latest annual confirmation statement was released on Sat, 17th Jun 2023.

Benedict A., Steven S., Masako I. and Anne H. are the company's directors and have been monitoring progress towards achieving the objectives and policies for nearly one year. In addition, the director's responsibilities are backed by a secretary - Anne H., who was appointed by the following company 2 years ago.

  • Previous company's names
  • 192 Randolph Avenue Limited 2002-06-25
  • 192 Randolph Avenue London W9 Limited 2002-06-17

Company staff

Benedict A.

Role: Director

Appointed: 01 January 2024

Latest update: 15 April 2024

Anne H.

Role: Secretary

Appointed: 06 October 2022

Latest update: 15 April 2024

Steven S.

Role: Director

Appointed: 02 February 2004

Latest update: 15 April 2024

Masako I.

Role: Director

Appointed: 17 June 2002

Latest update: 15 April 2024

Anne H.

Role: Director

Appointed: 17 June 2002

Latest update: 15 April 2024

People with significant control

Steven S. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On January 1, 2024 new director was appointed. (AP01)
filed on: 10th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
Company Age

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