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240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 240 Randolph Avenue Management Company Limited. The company was founded 28 years ago and was given the registration number 02908395. The firm's registered office is in LONDON. You can find them at Garden Flat, 240 Randolph Avenue, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
Company Number:02908395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Garden Flat, 240 Randolph Avenue, London, W9 1PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Church Vale, London, England, N2 9PA

Secretary22 August 2014Active
20, Church Vale, London, England, N2 9PA

Director01 August 2013Active
Garden Flat, 240 Randolph Avenue, London, W9 1PF

Director01 April 2010Active
240, Randolph Ave, Flat A, London, United Kingdom, W9 1PF

Director22 August 2014Active
20, Church Vale, London, England, N2 9PA

Director16 July 2012Active
240, Randolph Ave, Flat A, London, United Kingdom, W9 1PF

Director22 August 2014Active
240a Randolph Avenue, Maida Vale, London, W9 1PF

Secretary16 May 1994Active
PO BOX 101, 20 Station Road, Watford, WD1 1JH

Nominee Secretary15 March 1994Active
240d Randolph Avenue, Maida Vale, London, W9 1PF

Secretary08 January 1996Active
240 Randolph Avenue, Maida Vale, London, W9 1PF

Secretary15 September 1998Active
240a Randolph Avenue, Maida Vale, London, W9 1PF

Director16 May 1994Active
240 Randolph Avenue, London, W9 1PF

Director08 January 1996Active
PO BOX 101, 20 Station Road, Watford, WD1 1JH

Nominee Director15 March 1994Active
PO BOX 101, 20 Station Road, Watford, WD1 1JH

Nominee Director15 March 1994Active
240d Randolph Avenue, Maida Vale, London, W9 1PF

Director16 May 1994Active
240d Randolph Avenue, Maida Vale, London, W9 1PF

Director17 August 2004Active
The Basement, 240d Randolph Avenue Maida Vale, London, W9 1PF

Director17 August 2004Active
240d Randolph Avenue, London, W9 1PF

Director29 April 1998Active
240 Randolph Avenue, Maida Vale, London, W9 1PF

Director25 July 1995Active
240b Randolph Avenue, Maida Vale, London, W9 1PF

Director16 May 1994Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-11-09Officers

Change person secretary company with change date.

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2021-11-09Officers

Change person secretary company with change date.

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2021-11-09Officers

Change person director company with change date.

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2021-11-09Officers

Change person director company with change date.

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2021-11-09Officers

Change person director company with change date.

Download
2021-01-02Accounts

Accounts with accounts type micro entity.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Officers

Appoint person director company with name date.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type micro entity.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date no member list.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-11-19Officers

Appoint person director company with name date.

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2014-11-19Officers

Appoint person director company with name date.

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2014-10-27Annual return

Annual return company with made up date no member list.

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2014-10-27Officers

Change person director company with change date.

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