232 Randolph Avenue Limited

General information

Name:

232 Randolph Avenue Ltd

Office Address:

232 Randolph Avenue London W9 1PF

Number: 03500077

Incorporation date: 1998-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

232 Randolph Avenue came into being in 1998 as a company enlisted under no 03500077, located at W9 1PF Maida Vale at 232 Randolph Avenue. This company has been in business for twenty two years and its last known state is active. This business's registered with SIC code 98000 which stands for Residents property management. The most recent financial reports cover the period up to 2019-01-31 and the most current annual confirmation statement was released on 2020-01-22.

Due to this particular enterprise's number of employees, it was necessary to choose further executives: Anthony S. and Penelope W. who have been working as a team for five years to exercise independent judgement of this limited company. Furthermore, the director's tasks are constantly supported by a secretary - Penelope W., who was chosen by the following limited company on 1998-02-18.

Executives who have control over the firm are as follows: Penelope W. owns 1/2 or less of company shares. Anthony S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Anthony S.

Role: Director

Appointed: 29 October 2015

Latest update: 17 May 2020

Penelope W.

Role: Director

Appointed: 18 February 1998

Latest update: 17 May 2020

Penelope W.

Role: Secretary

Appointed: 18 February 1998

Latest update: 17 May 2020

People with significant control

Penelope W.
Notified on 27 January 2017
Nature of control:
1/2 or less of shares
Anthony S.
Notified on 27 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 05 February 2021
Confirmation statement last made up date 22 January 2020
Annual Accounts 22 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 22 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 23 October 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 19 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts 20 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 20 October 2017
Annual Accounts 21 October 2014
Date Approval Accounts 21 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2019/01/31 (AA)
filed on: 25th, October 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
22
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