68 Randolph Avenue Limited

General information

Name:

68 Randolph Avenue Ltd

Office Address:

196 New Kings Road SW6 4NF London

Number: 01596347

Incorporation date: 1981-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of 68 Randolph Avenue Limited. The firm was founded 38 years ago and was registered under 01596347 as its reg. no. This particular headquarters of the company is situated in London. You may visit them at 196 New Kings Road. The company's principal business activity number is 98000 and has the NACE code: Residents property management. 68 Randolph Avenue Ltd reported its latest accounts for the financial year up to December 31, 2018. The business latest annual confirmation statement was submitted on April 15, 2019.

Regarding to the firm, the majority of director's obligations up till now have been fulfilled by Austin E., Hans S., Tomer A. and Richard K.. Amongst these four managers, Richard K. has been with the firm for the longest period of time, having become one of the many members of directors' team 17 years ago. At least one secretary in this firm is a limited company, specifically Urang Property Management Limited.

Financial data based on annual reports

Company staff

Austin E.

Role: Director

Appointed: 17 October 2017

Latest update: 31 August 2019

Hans S.

Role: Director

Appointed: 14 October 2014

Latest update: 31 August 2019

Role: Corporate Secretary

Appointed: 04 May 2012

Address: New Kings Road, London, SW6 4NF, United Kingdom

Latest update: 31 August 2019

Tomer A.

Role: Director

Appointed: 28 January 2010

Latest update: 31 August 2019

Richard K.

Role: Director

Appointed: 22 November 2002

Latest update: 31 August 2019

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 29 April 2020
Confirmation statement last made up date 15 April 2019
Annual Accounts 22 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 22 January 2013
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 February 2014
Annual Accounts 7 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 7 September 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 March 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 March 2017
Annual Accounts 12 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 12 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

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 2018/12/31 (AA)
filed on: 29th, April 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
37
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