178 Randolph Avenue Management Company Limited is a private limited company registered at 178B Randolph Avenue, London W9 1PE. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-06-01, this 6-year-old company is run by 3 directors.
Director Diviya P., appointed on 31 January 2023. Director Varun G., appointed on 05 August 2018. Director Soo S., appointed on 01 June 2017.
The company is classified as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2022-10-01 and the date for the following filing is 2023-10-15. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 178b Randolph Avenue |
| Town | London |
| Post code | W9 1PE |
| Country of origin | United Kingdom |
| Registration Number | 10797883 |
| Date of Incorporation | Thu, 1st Jun 2017 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 15th Oct 2023 (2023-10-15) |
| Last confirmation statement dated | Sat, 1st Oct 2022 |
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 05 August 2018
Position: Director
Appointed: 01 June 2017
The register of persons with significant control who own or control the company consists of 6 names. As BizStats established, there is Diviya P. This PSC and has 25-50% shares. The second one in the PSC register is Soo S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Varun G., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Diviya P.
| Notified on | 31 January 2023 |
| Nature of control: |
25-50% shares |
Soo S.
| Notified on | 1 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Varun G.
| Notified on | 5 August 2018 |
| Nature of control: |
25-50% shares |
Vishall N.
| Notified on | 1 October 2019 |
| Ceased on | 31 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maxim C.
| Notified on | 1 June 2017 |
| Ceased on | 1 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth K.
| Notified on | 1 June 2017 |
| Ceased on | 25 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||||
| Current Assets | 3 | 1 497 | 236 | 1 283 |
| Net Assets Liabilities | 387 | 393 | 544 | 893 |
| Other | ||||
| Average Number Employees During Period | 3 | 3 | 3 | |
| Creditors | 390 | 1 890 | 780 | 390 |
| Net Current Assets Liabilities | 387 | 393 | 544 | 893 |
| Total Assets Less Current Liabilities | 387 | 393 | 544 | 893 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 9th, April 2024 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy