45 Randolph Avenue Limited

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General information

Name:

45 Randolph Avenue Ltd

Office Address:

C/o Trent Park Properties, Devonshire House Manor Way WD6 1QQ Borehamwood

Number: 01736597

Incorporation date: 1983-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1983 marks the beginning of 45 Randolph Avenue Limited, the company which is located at C/o Trent Park Properties, Devonshire House, Manor Way in Borehamwood. That would make 41 years 45 Randolph Avenue has prospered in the UK, as the company was established on 1983-07-04. The company's registered no. is 01736597 and its zip code is WD6 1QQ. This company's SIC and NACE codes are 98000 meaning Residents property management. 2022-12-31 is the last time when the company accounts were reported.

Currently, the directors officially appointed by the following firm include: Michael L. appointed in 2019, Ray B. appointed in 2014, Nirupama K. appointed in 1992 in February and 2 remaining, listed below. At least one secretary in this firm is a limited company, specifically Trent Park Properties Llp.

Financial data based on annual reports

Company staff

Trent Park Properties Llp

Role: Corporate Secretary

Appointed: 13 February 2022

Address: Manor Way, Borehamwood, WD6 1QQ, England

Latest update: 3 April 2024

Michael L.

Role: Director

Appointed: 29 October 2019

Latest update: 3 April 2024

Ray B.

Role: Director

Appointed: 23 September 2014

Latest update: 3 April 2024

Nirupama K.

Role: Director

Appointed: 17 February 1992

Latest update: 3 April 2024

Enrique M.

Role: Director

Appointed: 14 February 1992

Latest update: 3 April 2024

Helen M.

Role: Director

Appointed: 14 February 1992

Latest update: 3 April 2024

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 September 2016
Annual Accounts 14 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 7th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
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