206 RANDOLPH AVENUE LIMITED
Non-Trading
General Information
NAME
206 RANDOLPH AVENUE LIMITED
COMPANY NUMBER
02969216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/09/1994
(30 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 4SA
68 Queens Gardens
London
W2 3AH
c/o Ash Ponsonby Management Ltd
11 Redan House
London
London W2 4SA
W2 4SA
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 |
|---|---|
| 11/12/2024 | SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) has left the board |
| 11/12/2024 | New Company Secretary ASH PONSONBY MANAGEMENT LTD (933017325) Appointed |
| 25/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 206 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 206 RANDOLPH AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 206 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 |
|---|---|---|---|---|
|
23/10/1996 - Present (28 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 11 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2023 - Present (1 years and 10 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/12/2024 - Present (2 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 11/12/2024 | SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) has left the board |
| 11/12/2024 | New Company Secretary ASH PONSONBY MANAGEMENT LTD (933017325) Appointed |
| 25/09/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Board Member Alec Lingorski (927034763) Appointed |
| 01/03/2023 | New Board Member Lydia Maamarbachi (930605712) Appointed |
| 14/12/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Board Member Steve Bennett (929605160) Appointed |
| 06/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 13/01/2022 | Ann Kinsella (904043463) has left the board |
| 01/11/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 25/09/2019 | Change in Reg. Office |
| 08/02/2019 | New Accounts filed |
| 03/01/2019 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 03/01/2019 | SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925344440) has left the board |
| 21/12/2018 | Marea Dolores Young-Taylor (913179603) has left the board |
| 17/12/2018 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925344440) Appointed |
| 29/09/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 26/05/2017 | Change in Reg. Office |
| 24/04/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 22/09/2016 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 24/09/2013 | Change in Reg. Office |
| 19/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Confirmation Statement filed |
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