45 Randolph Avenue Limited

General information

Name:

45 Randolph Avenue Ltd

Office Address:

5 Elstree Way WD6 1SF 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 5 Elstree Way, in Borehamwood. That would make 37 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 1SF. This company's SIC and NACE codes are 98000 meaning Residents property management. 2019-12-31 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, Frederique M. appointed in 2013 in January and 3 remaining, listed below. In order to help the directors in their tasks, this firm has been utilizing the skills of Elliot E. as a secretary since 2011.

Financial data based on annual reports

Company staff

Michael L.

Role: Director

Appointed: 29 October 2019

Latest update: 24 June 2020

Ray B.

Role: Director

Appointed: 23 September 2014

Latest update: 24 June 2020

Frederique M.

Role: Director

Appointed: 24 January 2013

Latest update: 24 June 2020

Elliot E.

Role: Secretary

Appointed: 02 July 2011

Latest update: 24 June 2020

Nirupama K.

Role: Director

Appointed: 17 February 1992

Latest update: 24 June 2020

Enrique M.

Role: Director

Appointed: 14 February 1992

Latest update: 24 June 2020

Helen M.

Role: Director

Appointed: 14 February 1992

Latest update: 24 June 2020

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 28 February 2021
Confirmation statement last made up date 14 February 2020
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

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 Monday 31st December 2018 (AA)
filed on: 10th, April 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
37
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