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192 Randolph Avenue Limited, W9 1PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

192 RANDOLPH AVENUE LIMITED

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

This company is commonly known as 192 Randolph Avenue Limited. The company was founded 22 years ago and was given the registration number 04462764. The firm's registered office is in . You can find them at 192 Randolph Avenue, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:192 RANDOLPH AVENUE LIMITED
Company Number:04462764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:192 Randolph Avenue, London, W9 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
192 Randolph Avenue, London, W9 1PE

Secretary06 October 2022Active
Flat C, 192 Randolph Avenue, London, United Kingdom, W9 1PE

Director01 January 2024Active
192 Randolph Avenue, London, W9 1PE

Director17 June 2002Active
Flat D 192 Randolph Avenue, London, W9 1PE

Director17 June 2002Active
10 Lanark Road, Flat 3, London, England, W9 1DA

Director02 February 2004Active
192 Randolph Avenue, London, W9 1PE

Secretary17 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 June 2002Active
192a Randolph Avenue, London, W9 1PE

Director17 June 2002Active
192 Randolph Avenue, London, W9 1PE

Director17 June 2002Active
103a Sutherland Avenue, London, W9 2QH

Director17 June 2002Active
192b Randolph Avenue, London, W9 1PE

Director18 January 2005Active
192 Randolph Avenue, London, W9 1PE

Director18 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 June 2002Active

People with Significant Control

Steven Anthony Shander
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:10, Lanark Road, London, United Kingdom, W9 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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