73 RANDOLPH AVENUE LIMITED
Non-Trading
General Information
NAME
73 RANDOLPH AVENUE LIMITED
COMPANY NUMBER
02802180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
22/03/1993
(31 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
23/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 08/02/2024 | New Board Member Alastair Muir Ferguson (931901576) Appointed |
Credit Risk Overview
Want to learn more about 73 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 73 RANDOLPH AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 73 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2006 - Present (17 years and 11 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
24/11/2006 - Present (17 years and 11 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
26/11/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 88 Past: 21 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/02/2024 - Present (9 months) Born in Aug 1957 (age: 67) |
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 |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 08/02/2024 | New Board Member Alastair Muir Ferguson (931901576) Appointed |
| 04/05/2023 | New Board Member Fabrizio Grassi (915192081) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
| 21/04/2023 | Fabrizio Grassi (915192081) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 12/11/2021 | New Board Member Thomas Benjamin Rose (924315358) Appointed |
| 08/09/2021 | Shachar Samuel (915625967) has left the board |
| 30/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | Change in Reg. Office |
| 17/10/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 26/03/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 15/12/2014 | WESTBOURNE BLOCK MANAGEMENT LIMITED (915597838) has left the board |
| 15/12/2014 | New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (915570991) Appointed |
| 09/12/2014 | New Accounts filed |
| 05/08/2014 | Change in Reg. Office |
| 01/04/2014 | New Confirmation Statement filed |
| 11/09/2013 | New Accounts filed |
| 27/03/2013 | New Confirmation Statement filed |
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