32 Randolph Avenue Limited in LONDON

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	2016-12-31	2017-12-31	2018-12-31
Net Worth	12	12

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

Reserves/Capital
Shareholder Funds	12	12

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	12	12	12
Number Shares Allotted		12	12
Par Value Share		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 2018/12/31 filed on: 27th, February 2019	accounts	Free Download (2 pages)

Type		Category	Free download
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)
AR01	Annual return drawn up to 2015/07/23 with full list of members filed on: 23rd, August 2015	annual return	Free Download (8 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)
AR01	Annual return drawn up to 2014/07/23 with full list of members filed on: 25th, July 2014	annual return	Free Download (8 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)
AR01	Annual return drawn up to 2013/07/23 with full list of members filed on: 26th, July 2013	annual return	Free Download (8 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)
AR01	Annual return drawn up to 2012/07/23 with full list of members filed on: 23rd, July 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/07/23 with full list of members filed on: 1st, August 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/23 with full list of members filed on: 27th, July 2010	annual return	Free Download (9 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)
363a	Annual return up to 2009/08/08 with shareholders record filed on: 8th, August 2009	annual return	Free Download (11 pages)
363a	Annual return up to 2008/07/03 with shareholders record filed on: 3rd, July 2008	annual return	Free Download (7 pages)
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)
363s	Annual return up to 2007/08/18 with shareholders record filed on: 18th, August 2007	annual return	Free Download (7 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)
363s	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007	annual return	Free Download (11 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)
363s	Annual return up to 2005/09/13 with shareholders record filed on: 13th, September 2005	annual return	Free Download (11 pages)
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)
363s	Annual return up to 2004/07/29 with shareholders record filed on: 29th, July 2004	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2003/03/24 filed on: 10th, November 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/09/07 with shareholders record filed on: 7th, September 2003	annual return	Free Download (11 pages)
363(287)	Registered office changed on 07/09/03	annual return
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)
363s	Annual return up to 2002/08/06 with shareholders record filed on: 6th, August 2002	annual return	Free Download (11 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)
363s	Annual return up to 2001/08/07 with shareholders record filed on: 7th, August 2001	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/24 filed on: 31st, January 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/08/08 with shareholders record filed on: 8th, August 2000	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 1999/03/24 filed on: 14th, January 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/08/09 with shareholders record filed on: 9th, August 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1998/03/24 filed on: 25th, January 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/09/24 with shareholders record filed on: 24th, September 1998	annual return	Free Download (8 pages)
363(288)	1998/09/24 Annual return (Registered office changed on 24/09/98)	annual return
AA	Dormant company accounts reported for the period up to 1997/03/24 filed on: 30th, March 1998	accounts	Free Download (1 page)
363s	Annual return up to 1997/09/08 with shareholders record filed on: 8th, September 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/03/24 filed on: 26th, November 1996	accounts	Free Download (1 page)
363s	Annual return up to 1996/06/19 with shareholders record filed on: 19th, June 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1995/08/10 with shareholders record filed on: 10th, August 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/03/24 filed on: 7th, August 1995	accounts	Free Download (1 page)
363s	Annual return up to 1994/07/01 with shareholders record filed on: 1st, July 1994	annual return
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 1993/03/24 filed on: 3rd, March 1994	accounts
363s	Annual return up to 1993/11/01 with shareholders record filed on: 1st, November 1993	annual return
363(287)	Director resigned; Registered office changed on 01/11/93	annual return
AA	Dormant company accounts reported for the period up to 1992/03/24 filed on: 9th, October 1992	accounts
363s	Annual return up to 1992/09/18 with shareholders record filed on: 18th, September 1992	annual return
AA	Dormant company accounts reported for the period up to 1991/03/24 filed on: 18th, September 1992	accounts
363b	Annual return up to 1992/02/20 with list of all shareholders filed on: 20th, February 1992	annual return
AA	Dormant company accounts reported for the period up to 1990/03/24 filed on: 22nd, November 1990	accounts
363	Return made up to 04/08/90; full list of members filed on: 22nd, November 1990	annual return
363	Return made up to 01/07/89; full list of members filed on: 20th, November 1989	annual return
363	Return made up to 01/08/88; full list of members filed on: 6th, September 1988	annual return
AA	Full accounts for the period ending 1988/03/24 filed on: 6th, September 1988	accounts
363	Return made up to 05/08/87; full list of members filed on: 20th, October 1987	annual return
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
363	Return made up to 05/08/86; full list of members filed on: 3rd, September 1986	annual return

32 Randolph Avenue Limited LONDON

32 Randolph Avenue Limited Address / Contact

Company Information / Profile

Company staff

Daniel B.

Valeria M.

Jonathan W.

Angela C.

Sally H.

Malcolm R.

Anthony T.

Ringley Limited

Ajay B.

Ringley Shadow Director Limited

Ringley Shadow Director Limited

Malcolm R.

Christopher N.

Karin J.

Mark H.

Nigel W.

Christopher P.

Nicolas G.

Bridget C.

Fiona G.

People with significant control

Annual reports financial information

Company filings

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