This company is commonly known as 119 Randolph Avenue Limited. The company was founded 38 years ago and was given the registration number 01935602. The firm's registered office is in LONDON. You can find them at Lynton House, 7/12 Tavistock Square, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 119 RANDOLPH AVENUE LIMITED |
|---|---|---|
| Company Number | : | 01935602 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 1985 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44, Alma Square, London, England, NW8 9PY | Director | 21 March 2019 | Active |
| Flat D 119 Randolph Avenue, London, W9 1DN | Director | 08 June 1992 | Active |
| Flat B 119 Randolph Avenue, Maida Vale, London, W9 1DN | Secretary | 15 April 1996 | Active |
| Flat A, 119 Randolph Avenue, London, W9 1DN | Secretary | 03 June 2009 | Active |
| Flat E 119 Randolph Avenue, London, W9 1DN | Secretary | - | Active |
| Flat A, 119 Randolph Avenue, London, W9 1DN | Secretary | 05 June 2001 | Active |
| Flat A, 119 Randolph Avenue, London, W9 1DN | Secretary | 07 August 2005 | Active |
| 119b Randolph Avenue, Maida Vale, London, W9 1DN | Secretary | 08 August 1994 | Active |
| Flat E 119 Randolph Avenue, London, W9 1DN | Director | 06 July 2000 | Active |
| Flat A, 119 Randolph Avenue, London, W9 1DN | Director | 03 June 2009 | Active |
| Flat A, 119 Randolph Avenue, London, W9 1DN | Director | 06 July 2000 | Active |
| Flat A, 119 Randolph Avenue, London, United Kingdom, W9 1DN | Director | 11 February 2012 | Active |
| Flat B, 119 Randolph Avenue, London, W9 1DN | Director | 07 May 2002 | Active |
| Flat A, 119 Randolph Avenue, London, W9 1DN | Director | 07 August 2005 | Active |
| Flat A 119 Randolph Avenue, London, W9 1DN | Director | - | Active |
| Flat C 119 Randolph Avenue, London, W9 1DN | Director | - | Active |
| Hope Calogero | ||
| Notified on | : | 21 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 44, Alma Square, London, England, NW8 9PY |
| Nature of control | : |
|
| Dr Hope Calogero | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat E, 119 Randolph Avenue, London, England, W9 1DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Officers | Appoint person director company with name date. | Download |
| 2019-04-08 | Officers | Termination director company with name termination date. | Download |
| 2019-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-21 | Officers | Termination director company with name termination date. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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