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71 RANDOLPH AVENUE LIMITED

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

This company is commonly known as 71 Randolph Avenue Limited. The company was founded 38 years ago and was given the registration number 02001513. The firm's registered office is in LONDON. You can find them at Westbourne Block Management, 19 Eastbourne Terrace, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:71 RANDOLPH AVENUE LIMITED
Company Number:02001513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1986
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management
  • 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address:Westbourne Block Management, 19 Eastbourne Terrace, London, England, W2 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Spring Street, London, England, W2 3RA

Corporate Secretary10 June 2021Active
71, Randolph Avenue, London, England, W9 1DW

Director01 October 2021Active
Westbourne Block Management, 9 Spring Street, London, England, W2 3RA

Director17 July 2019Active
22 Clifton Road, Little Venice, London, W9 1ST

Secretary31 May 1996Active
114a High Street, Whitstable, CT5 1AZ

Secretary13 November 2002Active
47 Maida Vale, London, W9 1SH

Secretary-Active
97, Chamberlayne Road, Kensal Rise, London, England, NW10 3NN

Secretary17 July 2019Active
71 Randolph Avenue, London, W9 1DW

Secretary21 February 2003Active
Lynwood House, 10 Victors Way, Barnet, EN5 5TZ

Corporate Secretary03 September 1999Active
Lynwood House, 10 Victors Way, Barnet, EN5 5TZ

Corporate Secretary03 September 1999Active
71, Randolph Ave, London, United Kingdom, W9 1DW

Director28 November 2008Active
71 Randolph Avenue, London, W9 1DW

Director-Active
1 Erskine Hill, London, NW11 6HA

Director-Active
Top Flat 71 Randolph Avenue, London, W9 1DW

Director24 April 2006Active
Flat 1, 73 Randolph Avenue, London, W9 1DW

Director04 September 2003Active
Westbourne Block Management, 9 Spring Street, London, England, W2 3RA

Director26 October 2017Active
Top Flat, 71 Randolph Avenue, London, W9 1DW

Director10 March 1993Active
1st Floor Flat 71 Randolph Avenue, Maida Vale, London, W9 1DW

Director-Active
Westbourne Block Management, 9 Spring Street, London, England, W2 3RA

Director27 October 2017Active
71 Randolph Avenue, London, W9 1DW

Director10 March 1996Active
Basement Flat, 71 Randolph Avenue, London, United Kingdom, W9 1DW

Director09 March 2007Active
1st Floor Flat 71 Randolph Avenue, Maida Vale, London, W9 1DW

Director-Active
71 Randolph Avenue, London, W9 1DW

Director21 February 2003Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

Download
2024-02-13Officers

Termination director company with name termination date.

Download
2023-12-06Accounts

Accounts with accounts type dormant.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-09-19Officers

Termination director company with name termination date.

Download
2023-05-05Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Officers

Appoint person director company with name date.

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2021-06-11Officers

Appoint corporate secretary company with name date.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Officers

Termination director company with name termination date.

Download
2021-01-25Address

Change registered office address company with date old address new address.

Download
2020-05-07Confirmation statement

Confirmation statement with updates.

Download
2020-01-15Accounts

Accounts with accounts type unaudited abridged.

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2019-11-22Address

Change registered office address company with date old address new address.

Download
2019-10-11Officers

Termination secretary company with name termination date.

Download
2019-07-31Officers

Appoint person director company with name date.

Download
2019-07-24Officers

Appoint person secretary company with name date.

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2019-07-23Address

Change registered office address company with date old address new address.

Download
2019-07-10Officers

Termination director company with name termination date.

Download
2019-07-10Officers

Termination secretary company with name termination date.

Download
2019-05-14Confirmation statement

Confirmation statement with updates.

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