45 RANDOLPH AVENUE LIMITED
Non-Trading
General Information
NAME
45 RANDOLPH AVENUE LIMITED
COMPANY NUMBER
01736597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
04/07/1983
(41 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BOREHAMWOOD
WD6 1QQ
c/o Trent Park Properties,
Devonshire House
Borehamwood
WD6 1QQ
WD6 1QQ
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 |
|---|---|
| 08/06/2024 | New Accounts filed |
| 15/04/2024 | Michael Ivor Lovejoy (912512392) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 45 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 45 RANDOLPH AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 45 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 |
|---|---|---|---|---|
|
14/02/1992 - Present (32 years and 9 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/02/1992 - Present (32 years and 9 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/02/1992 - Present (32 years and 8 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/09/2014 - Present (10 years and 1 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 2 |
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 |
|---|---|
| 08/06/2024 | New Accounts filed |
| 15/04/2024 | Michael Ivor Lovejoy (912512392) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 23/02/2022 | New Company Secretary TRENT PARK PROPERTIES LLP (928345735) Appointed |
| 18/02/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Company Secretary TRENT PARK PROPERTIES LLP (929248539) Appointed |
| 16/02/2022 | Elliot Esterson (916678046) has left the board |
| 15/11/2021 | Frederique MacRidis (917528690) has left the board |
| 02/04/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Michael Ivor Lovejoy (912512392) Appointed |
| 20/01/2021 | Change in Reg. Office |
| 07/05/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Michael Ivor Lovejoy (926435090) Appointed |
| 13/04/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | Balvinder Gill (920132532) has left the board |
| 07/09/2018 | New Accounts filed |
| 23/05/2018 | Emma Wai Kan Ko (910360910) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 24/02/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Board Member Ray Black (920338540) Appointed |
| 05/10/2015 | New Accounts filed |
| 30/09/2015 | New Board Member Balvinder Gill (920132532) Appointed |
| 30/09/2015 | Surendra Karsandas Kotecha (905096826) has left the board |
| 29/04/2015 | Change in Reg. Office |
| 25/02/2015 | New Confirmation Statement filed |
| 04/10/2014 | New Accounts filed |
| 27/08/2014 | New Board Member Frederique MacRidis (917528690) Appointed |
| 27/08/2014 | Change in Reg. Office |
| 21/02/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 23/02/2013 | New Confirmation Statement filed |
| 21/02/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
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