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77 RANDOLPH AVENUE LIMITED

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

This company is commonly known as 77 Randolph Avenue Limited. The company was founded 40 years ago and was given the registration number 01799102. 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:77 RANDOLPH AVENUE LIMITED
Company Number:01799102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

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

Company Officers

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

Corporate Secretary30 September 2014Active
Westbourne Block Management, 9 Spring Street, London, England, W2 3RA

Director29 November 2022Active
Ground Floor Flat 77 Randolph Avenue, London, W9 1DW

Director-Active
32 Darblay Street, London, W1F 8ET

Secretary-Active
Salter Rex, 265/267 Kentish Town Road, London, NW5 2TP

Secretary01 January 2006Active
77a Randolph Avenue, London, W9 1DW

Director11 August 1998Active
4th Floor Flat, 77 Randolph Avenue, London, England, W9 1DW

Director26 September 1997Active
32 Darblay Street, London, W1F 8ET

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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type dormant.

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2023-11-17Officers

Termination director company with name termination date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type dormant.

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2022-11-29Officers

Appoint person director company with name date.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-06-13Officers

Change corporate secretary company with change date.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2021-01-21Address

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

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type dormant.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type dormant.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type dormant.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type dormant.

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2014-10-01Address

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

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