32 Randolph Avenue Limited LONDON


Founded in 1981, 32 Randolph Avenue, classified under reg no. 01593355 is an active company. Currently registered at 91 Randolph Avenue W9 1DL, London the company has been in the business for 38 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2018/12/31.

The firm has 5 directors, namely Daniel B., Valeria M. and Jonathan W. and others. Of them, Sally H. has been with the company the longest, being appointed on 1 July 1991 and Daniel B. has been with the company for the least time - from 15 March 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

32 Randolph Avenue Limited Address / Contact

Office Address 91 Randolph Avenue
Town London
Post code W9 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01593355
Date of Incorporation Mon, 26th Oct 1981
Industry Residents property management
End of financial Year 31st December
Company age 38 years old
Account next due date Wed, 30th Sep 2020 (455 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 6th Aug 2019 (2019-08-06)
Last confirmation statement dated Mon, 23rd Jul 2018

Company staff

Daniel B.

Position: Director

Appointed: 15 March 2018

Valeria M.

Position: Director

Appointed: 03 April 2012

Jonathan W.

Position: Director

Appointed: 01 March 2012

Angela C.

Position: Director

Appointed: 01 March 2012

Sally H.

Position: Director

Appointed: 01 July 1991

Malcolm R.

Position: Secretary

Appointed: 20 January 2014

Resigned: 18 July 2014

Anthony T.

Position: Secretary

Appointed: 01 September 2011

Resigned: 30 August 2013

Ringley Limited

Position: Corporate Secretary

Appointed: 23 March 2010

Resigned: 01 December 2010

Ajay B.

Position: Director

Appointed: 14 July 2009

Resigned: 01 December 2011

Ringley Shadow Director Limited

Position: Corporate Secretary

Appointed: 11 June 2008

Resigned: 23 March 2010

Ringley Shadow Director Limited

Position: Corporate Director

Appointed: 11 June 2008

Resigned: 01 December 2010

Malcolm R.

Position: Director

Appointed: 17 July 2007

Resigned: 28 March 2018

Christopher N.

Position: Secretary

Appointed: 19 February 1998

Resigned: 09 June 2008

Karin J.

Position: Director

Appointed: 12 February 1998

Resigned: 12 September 1999

Mark H.

Position: Director

Appointed: 12 February 1998

Resigned: 17 July 2007

Nigel W.

Position: Secretary

Appointed: 30 October 1995

Resigned: 23 June 1997

Christopher P.

Position: Secretary

Appointed: 01 July 1991

Resigned: 04 November 1995

Nicolas G.

Position: Director

Appointed: 01 July 1991

Resigned: 14 September 1992

Bridget C.

Position: Director

Appointed: 01 July 1991

Resigned: 01 December 2011

Fiona G.

Position: Director

Appointed: 01 July 1991

Resigned: 01 August 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is 32 Randolph Avenue Ltd from London, United Kingdom. This PSC is categorised as "a company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

32 Randolph Avenue Ltd

91 Randolph Avenue, London, W9 1DL, United Kingdom

Legal authority British
Legal form Company
Notified on 23 July 2016
Nature of control: significiant influence or control
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Net Worth1212 
Balance Sheet
Net Assets Liabilities 1212
Net Assets Liabilities Including Pension Asset Liability1212 
Reserves/Capital
Shareholder Funds1212 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset121212
Number Shares Allotted 1212
Par Value Share 11
Share Capital Allotted Called Up Paid1212 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2018/12/31
filed on: 27th, February 2019
Free Download (2 pages)

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