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RANDOLPH AVENUE ESTATE MANAGEMENT LIMITED

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

This company is commonly known as Randolph Avenue Estate Management Limited. The company was founded 38 years ago and was given the registration number 01919765. The firm's registered office is in . You can find them at 236 Randolph Avenue, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:RANDOLPH AVENUE ESTATE MANAGEMENT LIMITED
Company Number:01919765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:236 Randolph Avenue, London, W9 1PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Shaftesbury Avenue, Kenton, Harrow, United Kingdom, HA3 0RE

Secretary12 August 2012Active
88, Shaftesbury Avenue, Kenton, Harrow, United Kingdom, HA3 0RE

Director07 March 2006Active
Flat 1, 236, Randolph Avenue, London, England, W9 1PF

Director22 March 2021Active
236 Randolph Avenue, London, W9 1PF

Director20 May 2016Active
236 Randolph Avenue, London, W9 1PF

Secretary-Active
Flat 3 236 Randolph Avenue, London, W9 1PF

Secretary07 March 2006Active
36 Pine Grove, London, N20 8LB

Secretary17 July 1996Active
Flat 3 236 Randolph Avenue, Maida Vale, London, W9 1PF

Secretary03 July 2000Active
Dean Bradley House/52, Horseferry Road, London, United Kingdom, SW1P 2AF

Secretary05 June 2007Active
236 Randolph Avenue, London, W9 1PF

Director10 September 1993Active
236a Randolph Avenue, London, W9 1PE

Director24 March 2003Active
Flat 1, 236, Randolph Avenue, London, United Kingdom, W9 1PF

Director21 May 2012Active
Level 7 24 James Cook Drive, Newmarket, New Zealand,

Director04 January 2007Active
Flat 2, 236 Randolph Avenue, London, W9 1PF

Director03 July 2000Active
Flat 1, 236, Randolph Avenue, London, England, W9 1PF

Director05 September 2014Active
31 St John Street, Oxford, OX1 2LH

Director04 October 1997Active
236 Randolph Avenue, London, W9 1PF

Director-Active
A4 Pak Tak Yuen, 2 Lok Kwa Patin, Fotan, Hong Kong,

Director-Active
236 Randolph Avenue, London, W9 1PF

Director-Active
Flat 3 236 Randolph Avenue, Maida Vale, London, W9 1PF

Director25 September 1997Active
Dean Bradley House/52, Horseferry Road, London, United Kingdom, SW1P 2AF

Director19 January 2004Active
Road Victoria Road, Alexandra Park, London, N22 4XD

Director-Active
Flat 2, 236 Randolph Avenue, London, England, W9 1PF

Director15 August 2012Active

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type total exemption full.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

Download
2022-06-19Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-04-28Officers

Appoint person director company with name date.

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2021-04-22Officers

Termination director company with name termination date.

Download
2020-09-15Accounts

Accounts with accounts type total exemption full.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type total exemption full.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-11-02Officers

Appoint person director company with name date.

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2016-10-21Officers

Termination director company with name termination date.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date no member list.

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2015-10-01Accounts

Accounts with accounts type total exemption full.

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2015-07-03Annual return

Annual return company with made up date no member list.

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2015-07-03Officers

Termination director company with name termination date.

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2015-07-03Officers

Appoint person director company with name date.

Download
2014-11-26Accounts

Accounts with accounts type total exemption full.

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