79 Randolph Avenue Limited

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General information

Name:

79 Randolph Avenue Ltd

Office Address:

9 Spring Street W2 3RA London

Number: 01950463

Incorporation date: 1985-09-26

End of financial year: 24 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 9 Spring Street, London W2 3RA 79 Randolph Avenue Limited is a Private Limited Company with 01950463 registration number. The company was established 40 years ago. This enterprise's declared SIC number is 98000 and their NACE code stands for Residents property management. The latest filed accounts documents cover the period up to 2022-03-24 and the latest confirmation statement was filed on 2023-08-12.

As for the firm, a variety of director's assignments up till now have been done by Elisabeth W. and Avichai E.. Out of these two managers, Avichai E. has administered firm for the longest time, having become a part of officers' team on 2023. At least one secretary in this firm is a limited company: Westbourne Block Management.

Financial data based on annual reports

Company staff

Elisabeth W.

Role: Director

Appointed: 03 May 2024

Latest update: 30 June 2025

Avichai E.

Role: Director

Appointed: 27 November 2023

Latest update: 30 June 2025

Westbourne Block Management

Role: Corporate Secretary

Appointed: 01 August 2016

Address: Spring Street, London, W2 3RA, England

Latest update: 30 June 2025

Accounts Documents

Account next due date 24 December 2023
Account last made up date 24 March 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 2014-03-25
End Date For Period Covered By Report 2015-03-24
Date Approval Accounts 13 November 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-03-25
End Date For Period Covered By Report 2016-03-24
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 2017-03-25
End Date For Period Covered By Report 2018-03-24
Annual Accounts
Start Date For Period Covered By Report 2018-03-25
End Date For Period Covered By Report 2019-03-24
Annual Accounts
Start Date For Period Covered By Report 2019-03-25
End Date For Period Covered By Report 2020-03-24
Annual Accounts
Start Date For Period Covered By Report 2020-03-25
End Date For Period Covered By Report 2021-03-24
Annual Accounts
Start Date For Period Covered By Report 2021-03-25
End Date For Period Covered By Report 2022-03-24
Annual Accounts
Start Date For Period Covered By Report 2022-03-25
End Date For Period Covered By Report 2023-03-24
Annual Accounts
Start Date For Period Covered By Report 2023-03-25
End Date For Period Covered By Report 2024-03-24

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 24th March 2024 (AA)
filed on: 11th, December 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
39
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