35 Randolph Avenue Limited

General information

Name:

35 Randolph Avenue Ltd

Office Address:

Egale 1 80 St Albans Road WD17 1DL Watford

Number: 01701101

Incorporation date: 1983-02-21

End of financial year: 24 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

35 Randolph Avenue Limited is a Private Limited Company, registered in Egale 1, 80 St Albans Road, Watford. It's zip code is WD17 1DL. This enterprise has been in existence since 1983. The company's reg. no. is 01701101. This firm's classified under the NACE and SIC code 68320 - Management of real estate on a fee or contract basis. Saturday 24th December 2022 is the last time the accounts were reported.

When it comes to this specific firm, many of director's assignments have so far been performed by Anne L. and Linda M.. Out of these two people, Linda M. has supervised firm for the longest time, having been a part of the Management Board since 2006. At least one secretary in this firm is a limited company: Bushey Secretaries And Registrars Limited.

Executives who control this firm include: Linda M. has substantial control or influence over the company. Anne L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Nicholas L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Anne L.

Role: Director

Appointed: 21 November 2019

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 03 November 2006

Address: St Albans Road, Watford, Herts, WD17 1DL, England

Latest update: 9 April 2024

Linda M.

Role: Director

Appointed: 17 October 2006

Latest update: 9 April 2024

People with significant control

Linda M.
Notified on 17 November 2023
Nature of control:
substantial control or influence
Anne L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nicholas L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 24 September 2024
Account last made up date 24 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 18 February 2013
Start Date For Period Covered By Report 2011-06-24
End Date For Period Covered By Report 2012-06-23
Date Approval Accounts 18 February 2013
Annual Accounts 23 October 2013
Start Date For Period Covered By Report 2012-06-24
End Date For Period Covered By Report 2013-06-23
Date Approval Accounts 23 October 2013
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 2013-06-24
End Date For Period Covered By Report 2014-06-23
Date Approval Accounts 16 January 2015
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2014-06-24
End Date For Period Covered By Report 2015-06-23
Date Approval Accounts 24 August 2015
Annual Accounts 3 February 2017
Start Date For Period Covered By Report 2015-06-24
End Date For Period Covered By Report 2016-06-23
Date Approval Accounts 3 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-24
End Date For Period Covered By Report 2016-12-24
Annual Accounts
Start Date For Period Covered By Report 2016-12-25
End Date For Period Covered By Report 2017-12-24
Annual Accounts
Start Date For Period Covered By Report 2017-12-25
End Date For Period Covered By Report 2018-12-24
Annual Accounts
Start Date For Period Covered By Report 2018-12-25
End Date For Period Covered By Report 2019-12-24
Annual Accounts
Start Date For Period Covered By Report 2019-12-25
End Date For Period Covered By Report 2020-12-24
Annual Accounts
Start Date For Period Covered By Report 2020-12-25
End Date For Period Covered By Report 2021-12-24
Annual Accounts
Start Date For Period Covered By Report 2021-12-25
End Date For Period Covered By Report 2022-12-24

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 24th December 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
41
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