Founded in 2014, 127 Randolph Avenue, classified under reg no. 09108923 is an active company. Currently registered at 127 Randolph Avenue W9 1DN, London the company has been in the business for ten years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.
The firm has 4 directors, namely Aysegul B., Mark H. and Hamid S. and others. Of them, Mark H., Hamid S., Christine Y. have been with the company the longest, being appointed on 1 July 2014 and Aysegul B. has been with the company for the least time - from 30 May 2019. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 127 Randolph Avenue |
Town | London |
Post code | W9 1DN |
Country of origin | United Kingdom |
Registration Number | 09108923 |
Date of Incorporation | Tue, 1st Jul 2014 |
Industry | Residents property management |
End of financial Year | 31st July |
Company age | 10 years old |
Account next due date | Tue, 30th Apr 2024 (33 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
Last confirmation statement dated | Sat, 1st Jul 2023 |
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Hamid S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Christine Y. This PSC has significiant influence or control over the company,. The third one is Asphaltic Developments Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Hamid S.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Christine Y.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Asphaltic Developments Limited
Number 1 Regis Road, London, NW5 3EW, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | United Kingdom |
Registration number | 02632462 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Mark H.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Balance Sheet | |||
Current Assets | 2 257 | 3 962 | 2 077 |
Other | |||
Creditors | 2 257 | 3 962 | 2 077 |
Average Number Employees During Period | 4 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2022/07/31 filed on: 29th, July 2023 |
accounts | Free Download (8 pages) |
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