55-59 RANDOLPH AVENUE LIMITED

Non-Trading

General Information

NAME
55-59 RANDOLPH AVENUE LIMITED

COMPANY NUMBER
01654671

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/07/1982 (42 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
28/09/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FISHER HOUSE, 84 FISHERTON STREET
SALISBURY
SP2 7QY

TRADING ADDRESSES

Fisher House
84 Fisherton Street
Salisbury
SP2 7QY
SP2 7QY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11

NET WORTH

£11

TOTAL LIABILITIES

£0

NET ASSETS

£11

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

11

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Board Member Graham Thomas Parker (931486577) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about 55-59 RANDOLPH AVENUE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11

NET WORTH

£11

TOTAL LIABILITIES

£0

NET ASSETS

£11

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

11

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
F. MENDELSOHN	Owned: 18.18 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
REGINA BOAT & CARSTEN HAGENBUCHER	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN PATRICIA DOUGAN	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FERNANDA GILLIGAN	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY DOYNE ADAMS	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAYNE VAN BREE	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLEN THEODOSSIADES	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP LLOYD THOMAS	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMAD AMIN MANZOURI & KIMIYA MINOUKADEH	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.T. PARKER	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kathleen Dougan 11/05/1995 - Present (29 years and 7 months) Born in Oct 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Fredric William Mendelsohn 06/06/2006 - Present (18 years and 6 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 10 Past: 32	View Report
Glen Theodossiades 22/11/2006 - Present (18years) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Anneke Rachel Mendelsohn 01/05/2007 - Present (17 years and 7 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report
Philip Lloyd Thomas 21/05/2007 - Present (17 years and 6 months) Born in Jun 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Board Member Graham Thomas Parker (931486577) Appointed
Date: 12/10/2023	Event: New Accounts filed
Date: 14/08/2023	Event: MEADOWS NOMINEES LIMITED (912988885) has left the board
Date: 14/08/2023	Event: New Board Member Fernanda Kennedy Gilligan (931227873) Appointed
Date: 17/06/2023	Event: New Accounts filed
Date: 31/03/2023	Event: John Kosta Defterios (911451716) has left the board
Date: 31/03/2023	Event: New Board Member Kimiya Minoukadeh (930731745) Appointed
Date: 08/03/2023	Event: New Company Secretary CRABTREE PM LIMITED (908420649) Appointed
Date: 20/02/2023	Event: New Company Secretary CRABTREE PM LIMITED (930567594) Appointed
Date: 17/02/2023	Event: New Confirmation Statement filed
Date: 21/08/2022	Event: New Accounts filed
Date: 11/02/2022	Event: New Accounts filed
Date: 11/02/2022	Event: New Confirmation Statement filed
Date: 13/02/2021	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: WINGROVE WATTS LTD (925484517) has left the board
Date: 25/11/2020	Event: New Company Secretary MEADOWS NOMINEES LIMITED (927682368) Appointed
Date: 29/07/2020	Event: Change in Reg. Office
Date: 06/04/2020	Event: Change in Reg. Office
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: New Accounts filed
Date: 10/09/2019	Event: New Board Member Dayne Van Bree (926216689) Appointed
Date: 06/06/2019	Event: New Accounts filed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 04/02/2019	Event: MBL ESTATES PROPERTY LIMITED (906898931) has left the board
Date: 04/02/2019	Event: New Company Secretary WINGROVE WATTS LTD (925484517) Appointed
Date: 15/01/2019	Event: Change in Reg. Office
Date: 11/01/2019	Event: Change in Reg. Office
Date: 03/12/2018	Event: Laurence Anthony Berg (902990254) has left the board
Date: 21/11/2018	Event: Agathe Petit (912146437) has left the board
Date: 24/03/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 06/04/2017	Event: New Accounts filed
Date: 07/02/2017	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Confirmation Statement filed
Date: 05/02/2016	Event: New Confirmation Statement filed
Date: 03/02/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Accounts filed
Date: 13/02/2015	Event: New Confirmation Statement filed
Date: 16/06/2014	Event: New Accounts filed
Date: 15/02/2014	Event: New Confirmation Statement filed
Date: 30/01/2014	Event: New Company Secretary WILLMOTTS (EALING) LIMITED (906898931) Appointed
Date: 10/07/2013	Event: New Accounts filed
Date: 05/03/2013	Event: New Confirmation Statement filed
Date: 04/03/2013	Event: Craig James Kinnell (910838658) has left the board
Date: 19/01/1970	Event: New Company Secretary MEADOWS NOMINEES LIMITED (912988885) Appointed

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55-59 RANDOLPH AVENUE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11

£11

£0

£11

People Overview

11

11

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11

£11

£0

£11

Accounts

People Overview

11

11

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™