123 Randolph Ave (freehold) Ltd LONDON


123 Randolph Ave (freehold) Ltd is a private limited company registered at 123 Randolph Avenue, London W9 1DN. Incorporated on 2018-05-03, this 2-year-old company is run by 3 directors and 2 secretaries.
Director Shahin N., appointed on 03 May 2018. Director Ahou A., appointed on 03 May 2018. Director John S., appointed on 03 May 2018.
Moving on to secretaries, we can mention: Ahou A., appointed on 11 May 2020, John S. (appointed on 03 May 2018).
The company is categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2019-05-02 and the date for the subsequent filing is 2020-05-16. What is more, the accounts were filed on 31 May 2019 and the next filing should be sent on 31 May 2021.

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 2 years old
Account next due date Mon, 31st May 2021 (291 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sat, 16th May 2020 (2020-05-16)
Last confirmation statement dated Thu, 2nd May 2019

Company staff

Ahou A.

Position: Secretary

Appointed: 11 May 2020

Shahin N.

Position: Director

Appointed: 03 May 2018

Ahou A.

Position: Director

Appointed: 03 May 2018

John S.

Position: Director

Appointed: 03 May 2018

John S.

Position: Secretary

Appointed: 03 May 2018

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
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
On Monday 11th May 2020 - new secretary appointed
filed on: 12th, May 2020
Free Download (2 pages)

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