44 Randolph Avenue Limited

General information

Name:

44 Randolph Avenue Ltd

Office Address:

68 Queens Gardens W2 3AH London

Number: 01596162

Incorporation date: 1981-11-06

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 44 Randolph Avenue Limited company has been in this business field for 40 years, as it's been founded in 1981. Started with registration number 01596162, 44 Randolph Avenue is categorised as a Private Limited Company with office in 68 Queens Gardens, London W2 3AH. This business's classified under the NACE and SIC code 98000 and has the NACE code: Residents property management. 2020-09-29 is the last time when company accounts were filed.

According to the information we have, the following limited company was formed in 1981-11-06 and has so far been led by sixteen directors, out of whom three (Daniel L., Claudia R. and James C.) are still functioning. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Edward S. as a secretary since March 1996. At least one secretary in this firm is a limited company, specifically Ringley Limited.

Financial data based on annual reports

Company staff

Daniel L.

Role: Director

Appointed: 08 October 2017

Latest update: 22 May 2021

Claudia R.

Role: Director

Appointed: 02 December 2014

Latest update: 22 May 2021

Role: Corporate Secretary

Appointed: 24 August 2012

Address: Castle Road, London, NW1 8PR, England

Latest update: 22 May 2021

Role: Corporate Director

Appointed: 24 August 2012

Address: Royal College Street, Camden Town, London, NW1 9QS, England

Latest update: 22 May 2021

James C.

Role: Director

Appointed: 01 September 2001

Latest update: 22 May 2021

Edward S.

Role: Secretary

Appointed: 11 March 1996

Latest update: 22 May 2021

Accounts Documents

Account next due date 29 June 2022
Account last made up date 29 September 2020
Confirmation statement next due date 27 November 2021
Confirmation statement last made up date 13 November 2020
Annual Accounts 23 May 2013
Start Date For Period Covered By Report 2011-06-24
End Date For Period Covered By Report 2012-06-23
Date Approval Accounts 23 May 2013
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-09-30
End Date For Period Covered By Report 2016-09-29
Date Approval Accounts 26 June 2017
Annual Accounts 6 June 2018
Start Date For Period Covered By Report 2016-09-30
End Date For Period Covered By Report 2017-09-29
Date Approval Accounts 6 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-30
End Date For Period Covered By Report 2018-09-29
Annual Accounts
Start Date For Period Covered By Report 2018-09-30
End Date For Period Covered By Report 2019-09-29
Annual Accounts
Start Date For Period Covered By Report 2019-09-30
End Date For Period Covered By Report 2020-09-29

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 29th September 2019 (AA)
filed on: 14th, May 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
39
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