35 RANDOLPH AVENUE LIMITED
Non-Trading
General Information
NAME
35 RANDOLPH AVENUE LIMITED
COMPANY NUMBER
01701101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
21/02/1983
(41 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
24/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD17 1DL
Egale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Floor
43-45 High Road Bushey Heath
Bushey
Hertfordshire
WD23 1EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 35 RANDOLPH AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 35 RANDOLPH AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 35 RANDOLPH AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2006 - Present (18 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/11/2006 - Present (18 years and 1 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 230 |
View Report |
|
21/11/2019 - Present (5years) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/1991 - 15/05/2001 (9 years and 6 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 13/11/1991 - 08/05/2019 (27 years and 5 months) Secretary: 15/05/2001 - 04/11/2006 (5 years and 5 months) Born in May 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| 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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 28/11/2019 | New Board Member Anne Caroline Lynn (921922894) Appointed |
| 28/11/2019 | Gillian Lathey (902316297) has left the board |
| 18/07/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 14/02/2017 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 05/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | Harriet Forde (907634388) has left the board |
| 27/11/2015 | Change in Reg. Office |
| 09/09/2015 | New Accounts filed |
| 07/09/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 12/12/2014 | Nicola Mee (911776780) has left the board |
| 11/11/2014 | Change in Reg. Office |
| 27/11/2013 | New Confirmation Statement filed |
| 28/10/2013 | New Accounts filed |
| 21/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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