85 RANDOLPH LTD.
Non-Trading
General Information
NAME
85 RANDOLPH LTD.
COMPANY NUMBER
04092976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/10/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MAIDA VALE LONDON
W9 1DL
85 Randolph Avenue
Maida Vale
London
W9 1DL
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 |
|---|---|
| 13/09/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Sin Yee Wong (932509065) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 85 RANDOLPH LTD.?
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 85 RANDOLPH LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 85 RANDOLPH LTD.?
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 |
|---|---|---|---|---|
|
26/11/2000 - Present (24years) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
01/12/2015 - Present (9years) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2015 - Present (9years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/10/2000 - 26/11/2000 (1 months) Secretary: 19/10/2000 - 25/01/2016 (15 years and 3 months) Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
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 |
|---|---|
| 13/09/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Sin Yee Wong (932509065) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 17/06/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 27/01/2016 | Nicholas John Gifford (903595690) has left the board |
| 27/01/2016 | Nicholas John Gifford (903595690) has left the board |
| 08/12/2015 | New Annual Return filed |
| 04/12/2015 | New Board Member Janet Anne Bloomberg (920319480) Appointed |
| 04/12/2015 | New Board Member Sima Alinejad Balalami (920319479) Appointed |
| 07/10/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 13/03/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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