This company is commonly known as 115 Randolph Avenue Limited. The company was founded 35 years ago and was given the registration number 02334794. The firm's registered office is in LONDON. You can find them at 13 Princeton Court, 53-55 Felsham Road, London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
| Name | : | 115 RANDOLPH AVENUE LIMITED |
|---|---|---|
| Company Number | : | 02334794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 1989 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Princeton Court, 53-55 Felsham Road, London, SW15 1AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1, 115 Randolph Avenue, London, W9 1DN | Secretary | 20 February 1999 | Active |
| Flat 1, 115 Randolph Avenue, London, W9 1DN | Director | 07 April 1997 | Active |
| Flat 2, 115 Randolph Avenue, London, United Kingdom, W9 1DN | Director | 09 February 2021 | Active |
| 80 Woodburn Close, Hendon, London, NW4 2NF | Secretary | 28 November 1997 | Active |
| 3 Mandeville Place, London, W1M 5LB | Secretary | - | Active |
| 22 Tooke Close, Pinner, HA5 4TJ | Secretary | 18 January 1993 | Active |
| Flat 4, 115 Randolph Avenue, London, W9 1DN | Director | 15 January 1993 | Active |
| Gothic Cottage Clifford Road, Barnet, EN5 5NY | Director | - | Active |
| 3 Mandeville Place, London, W1M 5LB | Director | - | Active |
| Flat 3, 115 Randolph Avenue, London, W9 1DN | Director | 21 May 1996 | Active |
| Flat 3, 115 Randolph Avenue, London, W9 1DN | Director | 15 January 1993 | Active |
| Peper Harow House, Peper Harow Park, Peper Harow, Godalming, England, GU8 6BG | Director | 31 January 1994 | Active |
| Flat 4 115 Randolph Avenue, Maida Vale, London, W9 1DN | Director | 24 April 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-05 | Officers | Change person director company with change date. | Download |
| 2015-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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