87 Randolph Avenue Management Limited

General information

Name:

87 Randolph Avenue Management Ltd

Office Address:

87 Randolph Ave Basement Flat W9 1DL London

Number: 04159440

Incorporation date: 2001-02-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as 87 Randolph Avenue Management Limited. The firm was started twenty three years ago and was registered with 04159440 as the registration number. The headquarters of this company is situated in London. You can contact it at 87 Randolph Ave, Basement Flat. This company's principal business activity number is 68100 - Buying and selling of own real estate. Tuesday 28th February 2023 is the last time the accounts were filed.

Our information about the company's MDs reveals the existence of three directors: Giulio L., Gianvito L. and Stewart M. who became the part of the company on January 10, 2020, February 5, 2014 and August 1, 2013. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Stewart M. as a secretary since the appointment on October 15, 2019. One of the directors of this company is another limited company: Lyonshall Overseas Corporation.

Financial data based on annual reports

Company staff

Giulio L.

Role: Director

Appointed: 10 January 2020

Latest update: 14 April 2024

Stewart M.

Role: Secretary

Appointed: 15 October 2019

Latest update: 14 April 2024

Gianvito L.

Role: Director

Appointed: 05 February 2014

Latest update: 14 April 2024

Stewart M.

Role: Director

Appointed: 01 August 2013

Latest update: 14 April 2024

Role: Corporate Director

Appointed: 18 May 2001

Address: 53rd Street, 53rd Street, Panama City, Panama, Panama

Latest update: 14 April 2024

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 February 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 2 March 2015
Annual Accounts 22 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 22 October 2016
Annual Accounts 21 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 21 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts 1 March 2014
Date Approval Accounts 1 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-02-28 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
23
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