This company is commonly known as 45 Randolph Avenue Limited. The company was founded 40 years ago and was given the registration number 01736597. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Way, , Borehamwood, Hertfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | 45 RANDOLPH AVENUE LIMITED |
|---|---|---|
| Company Number | : | 01736597 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Elstree Way, Borehamwood, Hertfordshire, England, WD6 1SF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ | Corporate Secretary | 13 February 2022 | Active |
| C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ | Director | 23 September 2014 | Active |
| 47 J Randolph Avenue, Maida Vale, London, W9 1BQ | Director | 17 February 1992 | Active |
| C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ | Director | 29 October 2019 | Active |
| 49 Randolph Avenue, London, W9 1BQ | Director | - | Active |
| 49 Randolph Avenue, London, W9 1BQ | Director | - | Active |
| 22 Clifton Road, Little Venice, London, W9 1ST | Secretary | - | Active |
| C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ | Secretary | 02 July 2011 | Active |
| 37 Lanark Road, London, W9 1DE | Secretary | 18 July 2000 | Active |
| Lynwood House, 10 Victors Way, Barnet, EN5 5TZ | Corporate Secretary | 03 September 1999 | Active |
| 45 Randolph Avenue, Maida Vale, London, NW6 4JD | Director | 17 February 1992 | Active |
| Field House, Chinnor Road, Aston Rowant, OX49 5SH | Director | 31 December 1990 | Active |
| 47 Randolph Avenue, Little Venice, London, W9 1BQ | Director | - | Active |
| 47e Randolph Avenue, Little Venice, London, W9 1BQ | Director | - | Active |
| 47 Randolph Avenue, London, W9 1BQ | Director | - | Active |
| 5, Elstree Way, Borehamwood, England, WD6 1SF | Director | 23 September 2014 | Active |
| 14a Clarendon Gardens, London, W9 1AY | Director | - | Active |
| 47c Randolph Avenue, London, W9 1BQ | Director | 11 November 2004 | Active |
| 47j Randolph Avenue, Maida Vale, London, W9 1BQ | Director | - | Active |
| C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ | Director | 24 January 2013 | Active |
| 47f Randolph Avenue, Little Venice, London, W9 1BQ | Director | - | Active |
| 47d Randolph Place, Maida Vale, London, W9 | Director | 10 November 1993 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-11 | Officers | Termination director company with name termination date. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Officers | Termination director company with name termination date. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-21 | Officers | Termination director company with name termination date. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-09 | Officers | Appoint person director company with name date. | Download |
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