220 Randolph Avenue Ltd

General information

Name:

220 Randolph Avenue Limited

Office Address:

9 Berners Place W1T 3AD London

Number: 10925947

Incorporation date: 2017-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10925947 seven years ago, 220 Randolph Avenue Ltd was set up as a Private Limited Company. The company's active mailing address is 9 Berners Place, London. This business's SIC and NACE codes are 98000 and has the NACE code: Residents property management. 2022-08-31 is the last time the accounts were reported.

Given the company's number of employees, it was imperative to choose new directors: Yuva G., Sarah L. and Francis R. who have been working as a team since September 2023 to exercise independent judgement of this company. Moreover, the director's tasks are constantly supported by a secretary - Carolina C., who was chosen by this company seven years ago. At least one secretary in this firm is a limited company, specifically Ashley Milton Limited.

Francis R. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 28 September 2023

Address: Elgin Avenue, London, W9 1JS, England

Latest update: 29 February 2024

Yuva G.

Role: Director

Appointed: 19 September 2023

Latest update: 29 February 2024

Sarah L.

Role: Director

Appointed: 22 August 2023

Latest update: 29 February 2024

Carolina C.

Role: Secretary

Appointed: 17 October 2017

Latest update: 29 February 2024

Francis R.

Role: Director

Appointed: 21 August 2017

Latest update: 29 February 2024

People with significant control

Francis R.
Notified on 21 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Sun, 25th Feb 2024 - the day director's appointment was terminated (TM01)
filed on: 1st, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
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