110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED
Active - Accounts Filed
General Information
NAME
110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED
COMPANY NUMBER
03685229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
17/12/1998
(26years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W9 1PQ
110 Randolph Avenue
London
W9 1PQ
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 |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 110 RANDOLPH AVENUE MANAGEMENT CO. 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 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 110 RANDOLPH AVENUE MANAGEMENT CO. 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 |
|---|---|---|---|---|
|
26/09/2001 - Present (23 years and 2 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/2021 - Present (3 years and 5 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2022 - Present (2 years and 3 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2022 - Present (2 years and 3 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 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 |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 29/12/2022 | New Board Member Harkaran Singh Bhatia (930362644) Appointed |
| 29/12/2022 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Ayesha Sethi (930362642) Appointed |
| 29/12/2022 | Sophie Jane Wybrew-Bond (924979882) has left the board |
| 08/10/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Sophie Jane Wybrew-Bond (924979882) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/03/2016 | New Company Secretary David Sebbah (920558779) Appointed |
| 02/03/2016 | Ian Wybrew-Bond (906203398) has left the board |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 01/01/2016 | New Annual Return filed |
| 31/12/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 27/12/2013 | New Annual Return filed |
| 14/03/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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