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35 RANDOLPH AVENUE LIMITED

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

This company is commonly known as 35 Randolph Avenue Limited. The company was founded 42 years ago and was given the registration number 01701101. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:35 RANDOLPH AVENUE LIMITED
Company Number:01701101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1983
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Corporate Secretary03 November 2006Active
35d Randolph Avenue, London, England, W9 1BQ

Director21 November 2019Active
35a Randolph Avenue, London, W9 1BQ

Director17 October 2006Active
35 Battersea Square, London, SW11 3RA

Secretary01 June 1998Active
35 Randolph Avenue, London, W9 1BQ

Secretary15 May 2001Active
41 Mapesbury Road, London, NW2 4HJ

Secretary-Active
Westward Sudeley Lodge, Winchcombe, Cheltenham, GL54 5JB

Secretary30 October 1995Active
35d Randolph Avenue, London, W9 1BQ

Director14 May 2001Active
35 Randolph Avenue, London, W9 1BQ

Director-Active
33 Randolph Avenue, Little Venice, London, W9 1BQ

Director29 November 2006Active
35 Randolph Avenue, London, W9 1BQ

Director-Active
35 D & E Randolph Avenue, London, W9 1BQ

Director-Active

People with Significant Control

Ms Linda Marie Metcalf
Notified on:17 November 2023
Status:Active
Date of birth:November 1964
Nationality:Australian
Country of residence:England
Address:35a Randolph Avenue, London, England, W9 1BQ
Nature of control:
  • Significant influence or control
Nicholas James Lynn
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Egale 1, 80 St Albans Road, Watford, England, WD17 1DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Anne Caroline Lynn
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:German
Country of residence:England
Address:Egale 1, 80 St Albans Road, Watford, England, WD17 1DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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