51 RANDOLPH AVENUE LIMITED

Non-Trading

General Information

NAME
51 RANDOLPH AVENUE LIMITED

COMPANY NUMBER
01648025

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/07/1982 (42 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
23/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O TRENT PARK PROPERTIES,, DEVONSHIRE HOUSE
BOREHAMWOOD
WD6 1QQ

TRADING ADDRESSES

c/o Trent Park Properties,
Devonshire House
Borehamwood
WD6 1QQ
WD6 1QQ

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

£0

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

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: 19/09/2024	Event: Jonny Duval (930740625) has left the board
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 51 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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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

£0

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

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

2

PAST DIRECTORS

15

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD ABEL & RUTH MCCABE-ABEL	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ACRE CLOSE HOLDINGS LIMITED	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOUJIT GHOSH	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONNY DUVAL & JULIA DUVAL	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAYO MICHAEL ROGER	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY-CLAIRE PEREIRA	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAY CAMPION	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SVETLANA NIKITINA & KEITH MORREY	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES JOHN BATTING	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VOIP AFRICA INC	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TRENT PARK PROPERTIES LLP 01/05/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 22 Past: 1	View Report
Ray Campion 27/03/2023 - Present (1 years and 8 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Somen 29/06/2023 - Present (1 years and 5 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 6 Past: 28	View Report
Ralf Arthur Emken 10/07/1991 - 18/03/1994 (2 years and 8 months) Born in Oct 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Sally Mary Caroline Belfrage 10/07/1991 - 18/03/1994 (2 years and 8 months) Born in Oct 1936	Status: Resigned	Position: Director	Appointments: Current: 0 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: 19/09/2024	Event: Jonny Duval (930740625) has left the board
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: New Accounts filed
Date: 06/07/2023	Event: New Board Member David Somen (907835247) Appointed
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 13/04/2023	Event: New Board Member Ray Campion (930774308) Appointed
Date: 04/04/2023	Event: Siobhan Maire McGreever (920456401) has left the board
Date: 04/04/2023	Event: Mary-Claire Pereira (923040133) has left the board
Date: 04/04/2023	Event: New Board Member Jonny Duval (930740625) Appointed
Date: 11/03/2023	Event: New Accounts filed
Date: 09/03/2023	Event: New Confirmation Statement filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: Change in Reg. Office
Date: 24/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 22/04/2020	Event: James John Batting (925726249) has left the board
Date: 28/09/2019	Event: New Accounts filed
Date: 20/06/2019	Event: TRENT PARK PROPERTIES (925936865) has left the board
Date: 20/06/2019	Event: New Company Secretary TRENT PARK PROPERTIES (919511724) Appointed
Date: 13/06/2019	Event: WESTBOURNE BLOCK MANAGEMENT LIMITED (915570991) has left the board
Date: 13/06/2019	Event: New Company Secretary TRENT PARK PROPERTIES (925936865) Appointed
Date: 23/05/2019	Event: Change in Reg. Office
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: New Board Member James John Batting (925726249) Appointed
Date: 12/03/2019	Event: Prama Bhardwaj (913698913) has left the board
Date: 25/10/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 27/08/2017	Event: New Accounts filed
Date: 04/05/2017	Event: New Board Member Mary-Claire Pereira (923040133) Appointed
Date: 21/04/2017	Event: New Confirmation Statement filed
Date: 26/01/2017	Event: Jilly Howell Williams (915769974) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 22/07/2016	Event: WESTBOURNE BLOCK MANAGEMENT LIMITED (920974656) has left the board
Date: 22/07/2016	Event: New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (915570991) Appointed
Date: 08/07/2016	Event: CHESTERTON GLOBAL LIMITED (916626074) has left the board
Date: 08/07/2016	Event: New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (920974656) Appointed
Date: 08/07/2016	Event: Change in Reg. Office
Date: 17/05/2016	Event: New Confirmation Statement filed
Date: 29/01/2016	Event: New Board Member Siobhan Maire McGreever (920456401) Appointed
Date: 29/01/2016	Event: New Board Member Siobhan Maire McGreever (920456401) Appointed
Date: 27/10/2015	Event: CHESTERTON GLOBAL LIMITED (917585587) has left the board
Date: 27/10/2015	Event: New Company Secretary CHESTERTON GLOBAL LIMITED (916626074) Appointed
Date: 04/06/2015	Event: Philip Richard Catterall (907239557) has left the board
Date: 09/05/2015	Event: New Accounts filed
Date: 25/04/2015	Event: New Confirmation Statement filed
Date: 09/05/2014	Event: New Accounts filed
Date: 02/05/2014	Event: New Confirmation Statement filed
Date: 19/10/2013	Event: New Accounts filed
Date: 12/06/2013	Event: New Confirmation Statement filed

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51 RANDOLPH AVENUE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10

£0

£10

People Overview

2

15

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

£0

£10

£0

£10

Accounts

People Overview

2

15

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™