This company is commonly known as 192 Randolph Avenue Limited. The company was founded 21 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.
| 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 | : |
|
| Registered Address | : | 192 Randolph Avenue, London, W9 1PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 192 Randolph Avenue, London, W9 1PE | Secretary | 06 October 2022 | Active |
| Flat C, 192 Randolph Avenue, London, United Kingdom, W9 1PE | Director | 01 January 2024 | Active |
| 192 Randolph Avenue, London, W9 1PE | Director | 17 June 2002 | Active |
| Flat D 192 Randolph Avenue, London, W9 1PE | Director | 17 June 2002 | Active |
| 10 Lanark Road, Flat 3, London, England, W9 1DA | Director | 02 February 2004 | Active |
| 192 Randolph Avenue, London, W9 1PE | Secretary | 17 June 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 June 2002 | Active |
| 192a Randolph Avenue, London, W9 1PE | Director | 17 June 2002 | Active |
| 192 Randolph Avenue, London, W9 1PE | Director | 17 June 2002 | Active |
| 103a Sutherland Avenue, London, W9 2QH | Director | 17 June 2002 | Active |
| 192b Randolph Avenue, London, W9 1PE | Director | 18 January 2005 | Active |
| 192 Randolph Avenue, London, W9 1PE | Director | 18 January 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 June 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-19 | Officers | Change person director company with change date. | Download |
| 2016-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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