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174 RANDOLPH AVENUE LIMITED

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

This company is commonly known as 174 Randolph Avenue Limited. The company was founded 31 years ago and was given the registration number 02732804. The firm's registered office is in SOUTHAMPTON. You can find them at 62 Rumbridge Street, Totton, Southampton, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:174 RANDOLPH AVENUE LIMITED
Company Number:02732804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1992
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:62 Rumbridge Street, Totton, Southampton, England, SO40 9DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Kingswood, Marchwood, Southampton, England, SO40 4YQ

Corporate Secretary16 August 2007Active
Hms Property Management Services Limited, 62 Rumbridge Street, Totton, Southampton, England, SO40 9DS

Director21 December 2013Active
62, Rumbridge Street, Totton, Southampton, England, SO40 9DS

Director25 August 2023Active
The Garden Flat, 174 Randolph Avenue, London, W9 1PE

Secretary-Active
2nd Floor 174 Randolph Avenue, London, W9 1PE

Secretary13 November 1996Active
Acre House, 11-15 William Road, NW1 3ER

Nominee Secretary20 July 1992Active
Lynwood House, 10 Victors Way, Barnet, EN5 5TZ

Corporate Secretary27 April 2000Active
The Garden Flat, 174 Randolph Avenue, London, W9 1PE

Director-Active
54 Ellerdale Street, Lewisham, SE13 7JU

Nominee Director20 July 1992Active
2nd Floor 174 Randolph Avenue, London, W9 1PE

Director11 June 1996Active
Third Floor Flat, 174 Randolph Avenue, London, W9 1PE

Director-Active
174 Randolph Avenue, Maida Vale, London, W9 1PE

Director18 July 1994Active
First Floor Flat, 174 Randolph Avenue Maida Vale, London, W9 1PE

Director01 January 2003Active
Ground Floor Flat, 174 Randolph Avenue, London, W9 1PE

Director-Active
First Floor Flat, 174 Randolph Avenue, London, W9 1PE

Director06 August 1993Active
Second Floor Flat, 174 Randolph Avenue, London, W9 1PE

Director-Active
Garden Flat 174 Randolph Avenue, London, W9 1PE

Director30 August 1996Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-08-25Officers

Appoint person director company with name date.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-07-25Address

Change registered office address company with date old address new address.

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2019-02-13Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-11-07Accounts

Accounts with accounts type micro entity.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-10-13Accounts

Accounts with accounts type micro entity.

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2015-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type micro entity.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Officers

Appoint person director company with name.

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2014-01-10Officers

Termination director company with name.

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2013-11-26Accounts

Accounts with accounts type dormant.

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