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67 Randolph Avenue Limited LONDON


Founded in 1990, 67 Randolph Avenue, classified under reg no. 02534781 is an active company. Currently registered at 67 Randolph Ave W9, London the company has been in the business for 30 years. Its financial year was closed on Saturday 4th April and its latest financial statement was filed on 4th April 2019.

At the moment there are 4 directors in the the firm, namely George H., Patrick B. and Michelle M. and others. In addition one secretary - Francesca B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John G. who worked with the the firm until 9 March 2012.

67 Randolph Avenue Limited Address / Contact

Office Address 67 Randolph Ave
Office Address2 Maida Vale
Town London
Post code W9
Country of origin United Kingdom

Company Information / Profile

Registration Number 02534781
Date of Incorporation Tue, 28th Aug 1990
Industry Residents property management
End of financial Year 4th April
Company age 30 years old
Account next due date Sun, 4th Apr 2021 (266 days left)
Account last made up date Thu, 4th Apr 2019
Next confirmation statement due date Sat, 10th Jul 2021 (2021-07-10)
Last confirmation statement dated Fri, 26th Jun 2020

Company staff

George H.

Position: Director

Appointed: 30 August 2018

Patrick B.

Position: Director

Appointed: 18 May 2016

Michelle M.

Position: Director

Appointed: 09 March 2012

Francesca B.

Position: Secretary

Appointed: 09 March 2012

Catherine A.

Position: Director

Appointed: 21 May 1993

Francesca B.

Position: Director

Appointed: 31 August 2010

Resigned: 30 August 2018

Paul K.

Position: Director

Appointed: 25 April 2003

Resigned: 31 August 2010

Thomas T.

Position: Director

Appointed: 01 September 2001

Resigned: 18 May 2016

Bradley W.

Position: Director

Appointed: 12 December 1997

Resigned: 24 April 2003

John G.

Position: Secretary

Appointed: 21 May 1993

Resigned: 09 March 2012

Klaus D.

Position: Director

Appointed: 21 May 1993

Resigned: 30 August 2001

John G.

Position: Director

Appointed: 21 May 1993

Resigned: 09 March 2012

Mark C.

Position: Director

Appointed: 21 May 1993

Resigned: 27 August 1997

Richard L.

Position: Director

Appointed: 28 August 1991

Resigned: 21 May 1993

Hugh M.

Position: Director

Appointed: 28 August 1991

Resigned: 21 May 1993

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 4th April 2019
filed on: 19th, December 2019
Free Download (5 pages)

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