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RANDOLPH AMENITY LIMITED

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

This company is commonly known as Randolph Amenity Limited. The company was founded 43 years ago and was given the registration number 01558600. The firm's registered office is in LONDON. You can find them at Monkville House, Monkville Avenue, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:RANDOLPH AMENITY LIMITED
Company Number:01558600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1981
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Monkville House, Monkville Avenue, London, England, NW11 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56f Randolph Avenue, London, W9 1BE

Secretary20 September 2000Active
Flat G 50 Randolph Avenue, London, W9 1BE

Director23 May 1995Active
56f Randolph Avenue, London, W9 1BE

Director08 September 2000Active
54 Randolph Avenue, London, W9 1BE

Secretary29 April 1996Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary-Active
47 Maida Vale, London, W9 1SH

Secretary24 June 1991Active
86b Randolph Avenue, Maida Vale, London, W9 1BG

Secretary01 September 2000Active
54 Randolph Avenue, London, W9 1BE

Director24 June 1991Active
68 Randolph Avenue, London, W9 1BG

Director24 June 1991Active
7 Glenwood Close, Hempstead, ME7 3RP

Director-Active
32h Randolph Avenue, London, W9 1BE

Director24 June 1991Active
84d Randolph Avenue, London, W9 1BG

Director24 June 1991Active
32h Randolph Avenue, London, W9 1BE

Director23 May 1995Active
Frogmore Cottage, Saunderton, Princes Risborough, HP27 9NQ

Director-Active
82 Randolph Avenue, London, W9 1BG

Director24 June 1991Active
86b Randolph Avenue, London, W9 1BG

Director20 April 1994Active
86b Randolph Avenue, Maida Vale, London, W9 1BG

Director01 September 2000Active

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 (7 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
2023-09-24Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-09-11Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-03-12Address

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

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type micro entity.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2012-07-20Accounts

Accounts with accounts type total exemption small.

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2012-05-09Annual return

Annual return company with made up date full list shareholders.

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