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69 Randolph Avenue Limited


Founded in 1982, 69 Randolph Avenue, classified under reg no. 01621867 is an active company. Currently registered at 69 Randolph Avenue W9 1DW, the company has been in the business for thirty eight years. Its financial year was closed on 24th March and its latest financial statement was filed on March 24, 2019.

At present there are 3 directors in the the company, namely Suzy T., Christele F. and Robert M.. In addition one secretary - Christele F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

69 Randolph Avenue Limited Address / Contact

Office Address 69 Randolph Avenue
Office Address2 London
Town
Post code W9 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01621867
Date of Incorporation Mon, 15th Mar 1982
Industry Residents property management
End of financial Year 24th March
Company age 38 years old
Account next due date Wed, 24th Mar 2021 (252 days left)
Account last made up date Sun, 24th Mar 2019
Next confirmation statement due date Tue, 22nd Dec 2020 (2020-12-22)
Last confirmation statement dated Sun, 10th Nov 2019

Company staff

Christele F.

Position: Secretary

Appointed: 10 March 2015

Suzy T.

Position: Director

Appointed: 10 March 2015

Christele F.

Position: Director

Appointed: 07 August 2006

Robert M.

Position: Director

Appointed: 03 April 1993

Chandos F.

Position: Director

Appointed: 15 April 2002

Resigned: 07 August 2006

Daniel T.

Position: Secretary

Appointed: 31 January 2000

Resigned: 10 March 2015

Gwyneth M.

Position: Secretary

Appointed: 06 January 1997

Resigned: 01 January 2001

Mark C.

Position: Director

Appointed: 31 December 1991

Resigned: 12 January 1996

David C.

Position: Director

Appointed: 31 December 1991

Resigned: 18 February 1992

Daniel T.

Position: Director

Appointed: 31 December 1991

Resigned: 10 March 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-242017-03-242018-03-242019-03-24
Net Worth33  
Balance Sheet
Cash Bank On Hand 333
Net Assets Liabilities 333
Cash Bank In Hand33  
Net Assets Liabilities Including Pension Asset Liability33  
Reserves/Capital
Shareholder Funds33  
Other
Number Shares Allotted 333
Par Value Share 111
Share Capital Allotted Called Up Paid33  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to March 24, 2019
filed on: 3rd, December 2019
Free Download (2 pages)

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