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123 Randolph Ave (freehold) Ltd, W9 1DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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123 RANDOLPH AVE (FREEHOLD) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 123 Randolph Ave (freehold) Ltd. The company was founded 6 years ago and was given the registration number 11344882. The firm's registered office is in LONDON. You can find them at 123 Randolph Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:123 RANDOLPH AVE (FREEHOLD) LTD
Company Number:11344882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:31 May 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:123 Randolph Avenue, London, United Kingdom, W9 1DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2e, Fortis Green Avenue, London, England, N2 9NA

Director11 September 2023Active
Shaw House, 2e Fortis Green Avenue, London, England, N2 9NA

Director01 August 2022Active
Shaw House, 2e Fortis Green Avenue, London, England, N2 9NA

Director01 August 2022Active
123 Randolph Avenue, Randolph Avenue, London, England, W9 1DN

Secretary11 May 2020Active
123, Randolph Avenue, London, United Kingdom, W9 1DN

Secretary03 May 2018Active
123, Randolph Avenue, London, United Kingdom, W9 1DN

Director03 May 2018Active
123, Randolph Avenue, London, United Kingdom, W9 1DN

Director03 May 2018Active
123, Randolph Avenue, London, United Kingdom, W9 1DN

Director03 May 2018Active

People with Significant Control

Ms Valeriia Kats
Notified on:11 September 2023
Status:Active
Date of birth:December 1994
Nationality:Ukrainian
Country of residence:England
Address:2e, Fortis Green Avenue, London, England, N2 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
123 Garden Limited
Notified on:28 July 2022
Status:Active
Country of residence:England
Address:2e, Fortis Green Avenue, London, England, N2 9NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shahin Nassiri-Shahroudi
Notified on:03 May 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:123, Randolph Avenue, London, United Kingdom, W9 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Hardy Shannon
Notified on:03 May 2018
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:123, Randolph Avenue, London, United Kingdom, W9 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ahou Evelyne Assamoi
Notified on:03 May 2018
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:123, Randolph Avenue, London, United Kingdom, W9 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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