63-65 RANDOLPH AVENUE LIMITED
Non-Trading
General Information
NAME
63-65 RANDOLPH AVENUE LIMITED
COMPANY NUMBER
01864684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/11/1984
(40years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
24/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 3RA
Westbourne Block Management
9 Spring Street
London
W2 3RA
W2 3RA
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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 28/10/2024 | New Board Member Ankur Wishart (932858151) Appointed |
| 30/09/2024 | New Board Member Juan Fredrik Souza Santos Naesse (932755647) Appointed |
Credit Risk Overview
Want to learn more about 63-65 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 63-65 RANDOLPH AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 63-65 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/1992 - Present (32 years and 7 months) Born in Sep 1942 (age: 82) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/05/2005 - Present (19 years and 7 months) Born in Feb 1941 (age: 83) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/10/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 89 Past: 21 |
View Report |
|
23/09/2024 - Present (2 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 28/10/2024 | New Board Member Ankur Wishart (932858151) Appointed |
| 30/09/2024 | New Board Member Juan Fredrik Souza Santos Naesse (932755647) Appointed |
| 30/09/2024 | New Board Member Martin Ngombwa (932755642) Appointed |
| 25/09/2024 | Chantal Aimee Doerries (907866009) has left the board |
| 25/09/2024 | Zargham Sohrab (910267103) has left the board |
| 25/09/2024 | New Board Member Satwant Wishart (932068864) Appointed |
| 14/08/2024 | New Confirmation Statement filed |
| 23/04/2024 | Victoria Morris (912005748) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | Joshua Ralph Grabiner (917438173) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 30/01/2020 | Thomas Collins McCreanor (902903279) has left the board |
| 30/12/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 11/05/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 06/09/2016 | New Accounts filed |
| 05/09/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 15/12/2014 | New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (915570991) Appointed |
| 15/12/2014 | WESTBOURNE BLOCK MANAGEMENT (914698088) has left the board |
| 05/08/2014 | Change in Reg. Office |
| 26/05/2014 | New Accounts filed |
| 12/05/2014 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 10/05/2013 | Change in Reg. Office |
| 17/12/2012 | New Board Member Joshua Ralph Grabiner (917438173) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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