This company is commonly known as 103 Randolph Avenue, London W9 Management Company Limited. The company was founded 22 years ago and was given the registration number 04442568. The firm's registered office is in NORTHWICH. You can find them at 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire. This company's SIC code is 98000 - Residents property management.
| Name | : | 103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04442568 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, England, TN23 1FB | Director | 16 August 2012 | Active |
| 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, England, TN23 1FB | Director | 31 July 2009 | Active |
| 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, England, TN23 1FB | Director | 18 June 2002 | Active |
| 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, England, TN23 1FB | Director | 18 June 2002 | Active |
| Suite 115 Premier House, 112 Station Road, Edgware, HA8 7BJ | Secretary | 05 April 2005 | Active |
| 115 Premiere Hse, 112 Station Road, Edgware, HA8 7BJ | Secretary | 27 November 2002 | Active |
| 1, Royal Mews, Gadbrook Park, Rudheath, Northwich, England, CW9 7UD | Secretary | 05 December 2011 | Active |
| Darbys 52 New Inn Hall Street, Oxford, OX1 2QD | Corporate Secretary | 20 May 2002 | Active |
| 1, Royal Mews, Gadbrook Park, Rudheath, Northwich, England, CW9 7UD | Corporate Secretary | 18 December 2014 | Active |
| The Old Farmhouse, College Farm Asthall, Leigh, OX29 9PX | Director | 18 June 2002 | Active |
| 103, Randolph Avenue, Maida Vale, London, W9 1DL | Director | 16 April 2008 | Active |
| Darbys 52 New Inn Hall Street, Oxford, OX1 2QD | Director | 20 May 2002 | Active |
| Floor Flat, 103 Randolph Avenue, London, W9 1DL | Director | 27 March 2007 | Active |
| 103 Randolph Avenue, Top Floor, London, W9 1DL | Director | 18 June 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-01 | Change of name | Certificate change of name company. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-09 | Officers | Change person director company with change date. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-20 | Officers | Change person director company with change date. | Download |
| 2021-05-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-03 | Annual return | Annual return company with made up date no member list. | Download |
| 2016-01-20 | Accounts | Accounts with accounts type dormant. | Download |
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