32 Randolph Avenue Limited

General information

Name:

32 Randolph Avenue Ltd

Office Address:

290 Elgin Avenue Maida Vale W9 1JS London

Number: 01593355

Incorporation date: 1981-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

32 Randolph Avenue came into being in 1981 as a company enlisted under no 01593355, located at W9 1JS London at 290 Elgin Avenue. This firm has been in business for 43 years and its last known state is active. This firm's classified under the NACE and SIC code 98000 which stands for Residents property management. 32 Randolph Avenue Ltd reported its latest accounts for the period that ended on 2022/12/31. The most recent confirmation statement was released on 2023/07/19.

For this company, a variety of director's tasks up till now have been met by Bonita H., Rohini S., Dan K. and 2 other members of the Management Board who might be found within the Company Staff section of this page. As for these five executives, Sally H. has been with the company for the longest period of time, having become a member of directors' team thirty three years ago. Another limited company has been appointed as one of the secretaries of this company: Ashley Milton Limited.

Financial data based on annual reports

Company staff

Bonita H.

Role: Director

Appointed: 01 October 2022

Latest update: 29 February 2024

Rohini S.

Role: Director

Appointed: 01 October 2022

Latest update: 29 February 2024

Dan K.

Role: Director

Appointed: 01 October 2022

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 09 December 2021

Address: Elgin Avenue, Maida Vale, London, W9 1JS, United Kingdom

Latest update: 29 February 2024

Valeria M.

Role: Director

Appointed: 03 April 2012

Latest update: 29 February 2024

Sally H.

Role: Director

Appointed: 01 July 1991

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are as follows: 32 Randolph Avenue Ltd has substantial control or influence over the company. This business can be reached in London at Randolph Avenue, W9 1DL.

32 Randolph Avenue Ltd
Address: 91 Randolph Avenue, London, W9 1DL, United Kingdom
Legal authority British
Legal form Company
Notified on 23 July 2016
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 5 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 5 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
42
Company Age

Closest Companies - by postcode