This company is commonly known as 38 Randolph Avenue Limited. The company was founded 42 years ago and was given the registration number 01626492. The firm's registered office is in LONDON. You can find them at 5 Vale Close, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 38 RANDOLPH AVENUE LIMITED |
|---|---|---|
| Company Number | : | 01626492 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1982 |
| End of financial year | : | 24 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Vale Close, London, England, W9 1RR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38j Randolph Avenue, Maida Vale, London, W9 1BE | Secretary | 08 January 1999 | Active |
| 38j Randolph Avenue, Maida Vale, London, W9 1BE | Director | 02 September 1992 | Active |
| 38g, Randolph Avenue, London, England, W9 1BE | Director | 09 July 2020 | Active |
| 38, Flat F, Randolph Avenue, London, United Kingdom, W9 1BE | Director | 19 February 2018 | Active |
| 38a Randolph Avenue, London, W9 1BE | Director | 22 February 2002 | Active |
| C/O Joseph Ltd, 50 Carnwath Road, London, SW6 3JX | Secretary | 04 October 1995 | Active |
| 47 Maida Vale, London, W9 1SH | Secretary | - | Active |
| 15 Lyndale Avenue, London, NW2 2QD | Secretary | 02 September 1992 | Active |
| Flat C 38 Randolph Avenue, London, W9 1BE | Director | 15 February 1999 | Active |
| 38g Randolph Avenue, London, W9 1BE | Director | 10 December 1991 | Active |
| Flat 1 Valeside House, London, NW6 5UY | Director | - | Active |
| Flat J 38 Randolph Avenue, London, W9 1BE | Director | 09 March 1999 | Active |
| Flat 6 149 Sutherland Avenue, Maida Vale, London, W9 1BE | Director | 10 December 1991 | Active |
| 47 Maida Vale, London, W9 1SH | Director | - | Active |
| 15 Lyndale Avenue, London, NW2 2QD | Director | 02 September 1992 | Active |
| 38c Randolph Avenue, Maida Vale, London, W9 1BE | Director | 10 December 1991 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-02 | Officers | Termination director company with name termination date. | Download |
| 2018-03-02 | Officers | Appoint person director company with name date. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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