123 Randolph Ave (freehold) Ltd LONDON


123 Randolph Ave (freehold) Ltd is a private limited company registered at 2E Fortis Green Avenue, London N2 9NA. 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 5-year-old company is run by 3 directors.
Director Valeriia K., appointed on 11 September 2023. Director Shane M., appointed on 01 August 2022. Director Stuart W., appointed on 01 August 2022.
The company is categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2023-09-22 and the date for the subsequent filing is 2024-10-06. What is more, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

123 Randolph Ave (freehold) Ltd Address / Contact

Office Address 2e Fortis Green Avenue
Town London
Post code N2 9NA
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 6 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Valeriia K.

Position: Director

Appointed: 11 September 2023

Shane M.

Position: Director

Appointed: 01 August 2022

Stuart W.

Position: Director

Appointed: 01 August 2022

Ahou A.

Position: Secretary

Appointed: 11 May 2020

Resigned: 10 June 2022

John S.

Position: Director

Appointed: 03 May 2018

Resigned: 21 February 2023

Shahin N.

Position: Director

Appointed: 03 May 2018

Resigned: 01 August 2022

Ahou A.

Position: Director

Appointed: 03 May 2018

Resigned: 10 June 2022

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 5 names. As BizStats researched, there is Valeriia K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is 123 Garden Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Shahin N., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Valeriia K.

Notified on 11 September 2023
Nature of control: 25-50% voting rights
25-50% shares

123 Garden Limited

2e Fortis Green Avenue, London, N2 9NA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13623069
Notified on 28 July 2022
Nature of control: 75,01-100% shares

Shahin N.

Notified on 3 May 2018
Ceased on 29 July 2022
Nature of control: 25-50% shares

John S.

Notified on 3 May 2018
Ceased on 11 July 2022
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 Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Friday 22nd September 2023
filed on: 22nd, September 2023
Free Download (5 pages)

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