This company is commonly known as 37 Randolph Avenue Limited. The company was founded 41 years ago and was given the registration number 01698137. The firm's registered office is in . You can find them at 39c Randolph Avenue, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | 37 RANDOLPH AVENUE LIMITED |
|---|---|---|
| Company Number | : | 01698137 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1983 |
| End of financial year | : | 24 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39c Randolph Avenue, London, W9 1BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39b Randolph Avenue, London, W9 1BQ | Secretary | 12 September 2003 | Active |
| 39b Randolph Avenue, London, W9 1BQ | Director | 12 September 2003 | Active |
| 88/90 Crawford Street, London, W1H 2BE | Secretary | 01 April 1996 | Active |
| 47 Maida Vale, London, W9 1SH | Secretary | - | Active |
| 39c Randolph Avenue, London, W9 1BQ | Director | 12 September 2003 | Active |
| 39c Randolph Avenue, London, W9 1BQ | Director | 10 August 2006 | Active |
| 39d, Randolph Avenue, London, England, W9 1BQ | Director | 10 May 2016 | Active |
| 37b Randolph Avenue, London, W9 1BQ | Director | 13 December 1990 | Active |
| 39d Randolph Avenue, London, W9 1BQ | Director | 13 December 1990 | Active |
| 41a, Randolph Avenue, London, England, W9 1BQ | Director | 23 September 2015 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-22 | Officers | Termination director company with name termination date. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-20 | Resolution | Resolution. | Download |
| 2017-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-20 | Officers | Appoint person director company with name date. | Download |
| 2015-09-23 | Officers | Appoint person director company with name date. | Download |
| 2015-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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