119 Randolph Avenue started in year 1985 as Private Limited Company with registration number 01935602. The 119 Randolph Avenue company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ.
The company has 2 directors, namely Hope C., Maja S.. Of them, Maja S. has been with the company the longest, being appointed on 8 June 1992 and Hope C. has been with the company for the least time - from 21 March 2019. At present 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.
| Office Address | Lynton House |
| Office Address2 | 7/12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 01935602 |
| Date of Incorporation | Fri, 2nd Aug 1985 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 39 years old |
| Account next due date | Fri, 31st May 2024 (15 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 21 March 2019
Position: Director
Appointed: 08 June 1992
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Hope C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hope C. This PSC owns 25-50% shares and has 25-50% voting rights.
Hope C.
| Notified on | 21 March 2019 |
| Ceased on | 9 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hope C.
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 949 | 348 | 885 | 469 | 497 | 1 925 | 3 574 |
| Current Assets | 2 837 | 2 130 | 4 192 | 3 993 | 7 590 | 9 249 | 10 485 |
| Debtors | 1 888 | 1 782 | 3 307 | 3 524 | 7 093 | 7 324 | 6 911 |
| Net Assets Liabilities | 1 637 | 930 | 2 992 | 2 793 | 5 910 | 7 569 | 8 805 |
| Other Debtors | 1 888 | 1 782 | 3 307 | 3 524 | 7 093 | 7 324 | 6 911 |
| Other | |||||||
| Administrative Expenses | 5 488 | 5 807 | 9 525 | 10 080 | 10 190 | 15 890 | 10 497 |
| Comprehensive Income Expense | -638 | -707 | 2 062 | -199 | 3 117 | 1 659 | 1 236 |
| Creditors | 1 200 | 1 200 | 1 200 | 1 200 | 1 680 | 1 680 | 1 680 |
| Gross Profit Loss | 4 850 | 5 100 | 11 587 | 9 881 | 13 307 | 17 549 | 11 731 |
| Interest Income On Cash Cash Equivalents | 2 | ||||||
| Net Current Assets Liabilities | 1 637 | 930 | 2 992 | 2 793 | 5 910 | 7 569 | 8 805 |
| Operating Profit Loss | -638 | -707 | 2 062 | -199 | 3 117 | 1 659 | 1 234 |
| Other Creditors | 1 200 | 1 200 | 1 200 | 1 200 | 1 680 | 1 680 | 1 680 |
| Other Interest Receivable Similar Income Finance Income | 2 | ||||||
| Profit Loss | -638 | -707 | 2 062 | -199 | 3 117 | 1 659 | 1 236 |
| Profit Loss On Ordinary Activities Before Tax | -638 | -707 | 2 062 | -199 | 3 117 | 1 659 | 1 236 |
| Total Assets Less Current Liabilities | 1 637 | 930 | 2 992 | 2 793 | 5 910 | 7 569 | 8 805 |
| Turnover Revenue | 4 850 | 5 100 | 11 587 | 9 881 | 13 307 | 17 549 | 11 731 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 31, 2022 filed on: 22nd, May 2023 |
accounts | Free Download (11 pages) |
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