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182 RANDOLPH AVENUE LIMITED

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

This company is commonly known as 182 Randolph Avenue Limited. The company was founded 45 years ago and was given the registration number 01409133. The firm's registered office is in LONDON. You can find them at 182 Randolph Avenue, 182 Randolph Avenue, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:182 RANDOLPH AVENUE LIMITED
Company Number:01409133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:182 Randolph Avenue, 182 Randolph Avenue, London, England, W9 1PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2 182 Randolph Avenue, London, W9 1PE

Director25 September 2006Active
11/10, 11/10 Opsterland Street, Ra'Anana, Israel, 4335011

Director27 January 2020Active
182 Randolph Avenue, Flat 2, 182 Randolph Avenue, London, England, W9 1PE

Director27 January 2020Active
Flat 2 182 Randolph Avenue, London, W9 1PE

Secretary29 January 1997Active
Garden Flat 182 Randolph Avenue, Maida Vale, London, W9 1PE

Secretary27 October 1994Active
33 Candler Mews, Amyand Park Road, Twickenham, TW1 3JF

Secretary-Active
14 St James Street, Hammersmith, London, W6 9RW

Secretary20 April 2006Active
Flat 4, 182 Randolph Avenue, London, W9 1PE

Secretary11 January 2000Active
Garden Flat 182 Randolph Avenue, Maida Vale, London, W9 1PE

Director25 October 1993Active
182 Randolph Avenue, London, W9 1PE

Director-Active
43 Malone Park, Belfast, BT9 6NL

Director-Active
34 Hamilton Gardens, London, NW8 9PU

Director24 January 1999Active
Flat 3, 182 Randolph Avenue, London, United Kingdom, W9 1PE

Director19 April 2017Active
Garden Flat 182 Randolph Avenue, Maida Vale, London, W9 1PE

Director25 October 1993Active
182, Randolph Avenue, London, United Kingdom, W9 1PE

Director19 April 2017Active
Flat 2 182 Randolph Avenue, London, W9 1PE

Director22 January 1995Active
12h Shahid Firouz Bakhsh Street, Aghdasieh Ave, Tehran, Iran, 19577

Director22 January 1995Active
Garden Flat 182 Randolph Avenue, London, W9 1PE

Director-Active
14 St James Street, Hammersmith, London, W6 9RW

Director18 October 2004Active
Flat 4, 182 Randolph Avenue, London, W9 1PE

Director11 January 2000Active
182, Randolph Avenue, London, United Kingdom, W9 1PE

Director19 April 2017Active

People with Significant Control

Ms Jennifer Lynne Cibinic
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:American
Country of residence:United Kingdom
Address:Flat 2, 182 Randolph Avenue, London, United Kingdom, W9 1PE
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-07Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-01-30Officers

Appoint person director company with name date.

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2020-01-28Address

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

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2020-01-28Officers

Termination director company with name termination date.

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2020-01-28Officers

Termination director company with name termination date.

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2020-01-28Officers

Termination director company with name termination date.

Download
2020-01-28Officers

Appoint person director company with name date.

Download
2019-12-24Accounts

Accounts with accounts type micro entity.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-03-10Gazette

Gazette filings brought up to date.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-09-07Address

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

Download
2017-04-21Officers

Appoint person director company with name date.

Download

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