BizStats
You are here: bizstats.co.uk > a-z index > 7 list > 71 list

71 Randolph Avenue Limited LONDON

Founded in 1986, 71 Randolph Avenue, classified under reg no. 02001513 is an active company. Currently registered at Westbourne Block Management W2 3RA, London the company has been in the business for 38 years. Its financial year was closed on 24th March and its latest financial statement was filed on 2022-03-24.

The company has 2 directors, namely Alexander K., Anne M.. Of them, Anne M. has been with the company the longest, being appointed on 17 July 2019 and Alexander K. has been with the company for the least time - from 1 October 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

71 Randolph Avenue Limited Address / Contact

Office Address Westbourne Block Management
Office Address2 9 Spring Street
Town London
Post code W2 3RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02001513
Date of Incorporation Tue, 18th Mar 1986
Industry Residents property management
Industry Undifferentiated service-producing activities of private households for own use
End of financial Year 24th March
Company age 38 years old
Account next due date Sun, 24th Dec 2023 (168 days after)
Account last made up date Thu, 24th Mar 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Alexander K.

Position: Director

Appointed: 01 October 2021

Westbourne Block Management Limited

Position: Corporate Secretary

Appointed: 10 June 2021

Anne M.

Position: Director

Appointed: 17 July 2019

Hendrika V.

Position: Director

Resigned: 01 June 2020

Timothy T.

Position: Secretary

Appointed: 17 July 2019

Resigned: 11 October 2019

Alexander M.

Position: Director

Appointed: 27 October 2017

Resigned: 04 September 2023

Justin K.

Position: Director

Appointed: 26 October 2017

Resigned: 19 December 2023

Leanne B.

Position: Director

Appointed: 28 November 2008

Resigned: 10 January 2017

Peter R.

Position: Director

Appointed: 09 March 2007

Resigned: 29 September 2017

David H.

Position: Director

Appointed: 24 April 2006

Resigned: 28 November 2008

David K.

Position: Director

Appointed: 04 September 2003

Resigned: 09 March 2007

Brenda Z.

Position: Secretary

Appointed: 21 February 2003

Resigned: 04 July 2019

Brenda Z.

Position: Director

Appointed: 21 February 2003

Resigned: 04 July 2019

Peter H.

Position: Secretary

Appointed: 13 November 2002

Resigned: 12 May 2005

Solitaire Secretaries Ltd

Position: Corporate Secretary

Appointed: 03 September 1999

Resigned: 13 November 2002

Robert B.

Position: Secretary

Appointed: 31 May 1996

Resigned: 03 September 1999

Daniel P.

Position: Director

Appointed: 10 March 1996

Resigned: 29 March 2001

John L.

Position: Director

Appointed: 10 March 1993

Resigned: 24 April 2006

Roger L.

Position: Director

Appointed: 14 August 1991

Resigned: 12 March 2002

Maurice D.

Position: Director

Appointed: 14 August 1991

Resigned: 10 March 1996

Brian P.

Position: Secretary

Appointed: 14 August 1991

Resigned: 10 March 1996

Rebecca-Jane D.

Position: Director

Appointed: 14 August 1991

Resigned: 13 August 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-242016-03-242017-03-242018-03-242019-03-242020-03-242021-03-242022-03-242023-03-24
Net Worth-3362 4874 049      
Balance Sheet
Current Assets7431 4295 4154 1843 7146 73312 64244
Cash Bank On Hand   4 183306612 642  
Debtors   2493 4086 727   
Other Debtors    3 4086 727   
Net Assets Liabilities  4 0492 774     
Cash Bank In Hand7431 429       
Net Assets Liabilities Including Pension Asset Liability-3362 4874 049      
Reserves/Capital
Called Up Share Capital444      
Profit Loss Account Reserve-3402 4834 045      
Shareholder Funds-3362 4874 049      
Other
Creditors  1 5121 6599413 9609 869  
Net Current Assets Liabilities-3362 9745 5612 7742 7732 7732 773  
Total Assets Less Current Liabilities-3362 4875 5612 7742 7732 7732 773  
Other Creditors    9413 9609 869  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 8941 545146249     
Accruals Deferred Income 4871 512      
Creditors Due Within One Year2 973487       
Number Shares Allotted 4       
Par Value Share 1       
Share Capital Allotted Called Up Paid44       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-03-24
filed on: 6th, December 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.