123 Randolph Ave (freehold) Ltd LONDON


123 Randolph Ave (freehold) Ltd is a private limited company registered at 123 Randolph Avenue, London W9 1DN. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-05-03, this 4-year-old company is run by 3 directors and 1 secretary.
Director John S., appointed on 03 May 2018. Director Ahou A., appointed on 03 May 2018. Director Shahin N., appointed on 03 May 2018.
Moving on to secretaries, we can mention: Ahou A., appointed on 11 May 2020.
The company is categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2022-05-02 and the date for the subsequent filing is 2023-05-16. What is more, the accounts were filed on 31 May 2021 and the next filing should be sent on 28 February 2023.

123 Randolph Ave (freehold) Ltd Address / Contact

Office Address 123 Randolph Avenue
Town London
Post code W9 1DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11344882
Date of Incorporation Thu, 3rd May 2018
Industry Residents property management
End of financial Year 31st May
Company age 4 years old
Account next due date Tue, 28th Feb 2023 (202 days left)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Tue, 16th May 2023 (2023-05-16)
Last confirmation statement dated Mon, 2nd May 2022

Company staff

Ahou A.

Position: Secretary

Appointed: 11 May 2020

John S.

Position: Director

Appointed: 03 May 2018

Ahou A.

Position: Director

Appointed: 03 May 2018

Shahin N.

Position: Director

Appointed: 03 May 2018

John S.

Position: Secretary

Appointed: 03 May 2018

Resigned: 10 May 2020

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is John S. This PSC and has 25-50% shares. Another one in the PSC register is Shahin N. This PSC owns 25-50% shares. Moving on, there is Ahou A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

John S.

Notified on 3 May 2018
Nature of control: 25-50% shares

Shahin N.

Notified on 3 May 2018
Nature of control: 25-50% shares

Ahou A.

Notified on 3 May 2018
Ceased on 10 June 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand118 207  
Current Assets118 20615 2519 079
Net Assets Liabilities150 20647 25141 079
Property Plant Equipment 32 000  
Other
Administrative Expenses 13  
Distribution Costs 2 481  
Fixed Assets 32 00032 00032 000
Gross Profit Loss -983  
Net Current Assets Liabilities118 20615 2519 079
Operating Profit Loss -3 477  
Profit Loss On Ordinary Activities After Tax -3 477  
Profit Loss On Ordinary Activities Before Tax -3 477  
Property Plant Equipment Gross Cost 32 000  
Total Additions Including From Business Combinations Property Plant Equipment 32 000  
Total Assets Less Current Liabilities150 20647 25141 079
Turnover Revenue -983  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Monday 2nd May 2022
filed on: 18th, May 2022
Free Download (3 pages)

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