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41 RANDOLPH AVENUE LIMITED

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

This company is commonly known as 41 Randolph Avenue Limited. The company was founded 41 years ago and was given the registration number 01687602. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Trent Park Properties, 5 Elstree Way, Borehamwood, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:41 RANDOLPH AVENUE LIMITED
Company Number:01687602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1982
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Trent Park Properties, 5 Elstree Way, Borehamwood, England, WD6 1SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Corporate Secretary01 May 2019Active
41a Randolph Avenue, London, W9 1BQ

Director08 January 2001Active
C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Director20 June 2016Active
22 Clifton Road, Little Venice, London, W9 1ST

Secretary-Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Corporate Secretary03 September 1999Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary13 December 2012Active
19, Eastbourne Terrace, London, England, W2 6LG

Corporate Secretary01 August 2015Active
41 Randolph Avenue, Maida Vale, London, W9 1BQ

Director27 September 1994Active
Flat A 41 Randolph Avenue, Maida Vale, London, W9 1BQ

Director-Active
43 Randolph Avenue, London, W9 1BQ

Director08 October 2003Active
41c Randolph Avenue, London, W9 1BQ

Director01 September 2003Active
Flat D 41 Randolph Avenue, London, W9 1BQ

Director-Active
Flat C 41 Randolph Avenue, London, W9 1BQ

Director-Active
41 Randolph Avenue, London, W9 1BQ

Director-Active
12 Pine Hill Avenue, Double Bay New South Wales 2028, Australia, FOREIGN

Director-Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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