32 Randolph Avenue Limited in Maida Vale LONDON

32 Randolph Avenue Limited LONDON

Founded in 1981, 32 Randolph Avenue, classified under reg no. 01593355 is an active company. Currently registered at 290 Elgin Avenue W9 1JS, London the company has been in the business for 44 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 5 directors, namely Bonita H., Rohini S. and Dan K. and others. Of them, Sally H. has been with the company the longest, being appointed on 1 July 1991 and Bonita H. and Rohini S. and Dan K. have been with the company for the least time - from 1 October 2022. 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	290 Elgin Avenue
Office Address2	Maida Vale
Town	London
Post code	W9 1JS
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	44 years old
Account next due date	Mon, 30th Sep 2024 (285 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Bonita H.

Position: Director

Appointed: 01 October 2022

Rohini S.

Position: Director

Appointed: 01 October 2022

Dan K.

Position: Director

Appointed: 01 October 2022

Ashley Milton Limited

Position: Corporate Secretary

Appointed: 09 December 2021

Valeria M.

Position: Director

Appointed: 03 April 2012

Sally H.

Position: Director

Appointed: 01 July 1991

Malcolm R.

Position: Director

Appointed: 01 October 2022

Resigned: 19 July 2023

Westbourne Block Management Limited

Position: Corporate Secretary

Appointed: 19 July 2021

Resigned: 30 November 2021

Daniel B.

Position: Director

Appointed: 15 March 2018

Resigned: 01 October 2022

Malcolm R.

Position: Secretary

Appointed: 20 January 2014

Resigned: 18 July 2014

Angela C.

Position: Director

Appointed: 01 March 2012

Resigned: 01 April 2022

Jonathan W.

Position: Director

Appointed: 01 March 2012

Resigned: 01 October 2022

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

Bridget C.

Position: Director

Appointed: 01 July 1991

Resigned: 01 December 2011

Fiona G.

Position: Director

Appointed: 01 July 1991

Resigned: 01 August 1999

Nicolas G.

Position: Director

Appointed: 01 July 1991

Resigned: 14 September 1992

Christopher P.

Position: Secretary

Appointed: 01 July 1991

Resigned: 04 November 1995

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	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-24	2023-12-31	2024-12-31
Net Worth	12	12

Balance Sheet
Net Assets Liabilities		12	12	12	12	12	12	12	12	12
Net Assets Liabilities Including Pension Asset Liability	12	12

Reserves/Capital
Shareholder Funds	12	12

Other
Description Share Type										12
Called Up Share Capital Not Paid Not Expressed As Current Asset	12	12	12	12	12	12	12	12	12	12
Number Shares Allotted		12	12	12	12	12	12	12		12
Par Value Share		1	1	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	12	12

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/24 filed on: 9th, July 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/24 filed on: 9th, July 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 27th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 5th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, February 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 15th, February 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, March 2015	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 12th, May 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 22nd, February 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 10th, August 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, September 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 13th, July 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 17th, September 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 23rd, April 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 30th, August 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 30th, August 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, February 2007	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2004/12/31 filed on: 1st, February 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, February 2007	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2004/12/31 filed on: 1st, February 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 12th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 12th, December 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 24/03/05 to 31/12/04 filed on: 23rd, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 24/03/05 to 31/12/04 filed on: 23rd, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/24 filed on: 7th, January 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/03/24 filed on: 7th, January 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/24 filed on: 10th, November 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/24 filed on: 10th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/24 filed on: 25th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/24 filed on: 25th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/24 filed on: 30th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/24 filed on: 30th, November 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/24 filed on: 31st, January 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/24 filed on: 31st, January 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/03/24 filed on: 14th, January 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/03/24 filed on: 14th, January 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/03/24 filed on: 25th, January 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/03/24 filed on: 25th, January 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/03/24 filed on: 30th, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/03/24 filed on: 30th, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/03/24 filed on: 26th, November 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/03/24 filed on: 26th, November 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/03/24 filed on: 7th, August 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/03/24 filed on: 7th, August 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/03/24 filed on: 1st, July 1994	accounts
AA	Dormant company accounts reported for the period up to 1994/03/24 filed on: 1st, July 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/03/24 filed on: 3rd, March 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/03/24 filed on: 3rd, March 1994	accounts
AA	Dormant company accounts reported for the period up to 1992/03/24 filed on: 9th, October 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/03/24 filed on: 9th, October 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/03/24 filed on: 18th, September 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/03/24 filed on: 18th, September 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/03/24 filed on: 22nd, November 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/03/24 filed on: 22nd, November 1990	accounts
AA	Full accounts for the period ending 1988/03/24 filed on: 6th, September 1988	accounts
AA	Full accounts for the period ending 1988/03/24 filed on: 6th, September 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/03/24 filed on: 20th, October 1987	accounts	Free Download
AA	Full accounts for the period ending 1987/03/24 filed on: 20th, October 1987	accounts
AA	Full accounts for the period ending 1986/03/24 filed on: 3rd, September 1986	accounts	Free Download
AA	Full accounts for the period ending 1986/03/24 filed on: 3rd, September 1986	accounts

32 Randolph Avenue Limited LONDON

32 Randolph Avenue Limited Address / Contact

Company Information / Profile

Company staff

Bonita H.

Rohini S.

Dan K.

Ashley Milton Limited

Valeria M.

Sally H.

Malcolm R.

Westbourne Block Management Limited

Daniel B.

Malcolm R.

Angela C.

Jonathan W.

Anthony T.

Ringley Limited

Ajay B.

Ringley Shadow Director Limited

Ringley Shadow Director Limited

Malcolm R.

Christopher N.

Karin J.

Mark H.

Nigel W.

Bridget C.

Fiona G.

Nicolas G.

Christopher P.

People with significant control

Annual reports financial information

Company filings

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