69 Randolph Avenue Limited in London

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 fourty two years. Its financial year was closed on 24th March and its latest financial statement was filed on March 24, 2022.

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	42 years old
Account next due date	Sun, 24th Dec 2023 (138 days after)
Account last made up date	Thu, 24th Mar 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

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

David C.

Position: Director

Appointed: 31 December 1991

Resigned: 18 February 1992

Mark C.

Position: Director

Appointed: 31 December 1991

Resigned: 12 January 1996

Daniel T.

Position: Director

Appointed: 31 December 1991

Resigned: 10 March 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-24	2017-03-24	2018-03-24	2019-03-24	2020-03-24	2021-03-24	2022-03-24	2023-03-24
Net Worth	3	3

Balance Sheet
Cash Bank On Hand		3	3	3	3	3	3
Net Assets Liabilities		3	3	3	3	3	3	3
Cash Bank In Hand	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Reserves/Capital
Shareholder Funds	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset							3	3
Number Shares Allotted		3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 24, 2023 filed on: 4th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 24, 2023 filed on: 4th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 24, 2022 filed on: 30th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 24, 2021 filed on: 28th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 24, 2020 filed on: 5th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 24, 2019 filed on: 3rd, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 24, 2018 filed on: 6th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 24, 2017 filed on: 9th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 24, 2016 filed on: 19th, December 2016	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2015 filed on: 23rd, December 2015	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2014 filed on: 1st, August 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2013 filed on: 25th, July 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2012 filed on: 16th, October 2012	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2011 filed on: 16th, September 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2010 filed on: 6th, August 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2009 filed on: 13th, October 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2008 filed on: 14th, January 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2007 filed on: 31st, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2007 filed on: 31st, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2006 filed on: 29th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2006 filed on: 29th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2005 filed on: 9th, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2005 filed on: 9th, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2004 filed on: 28th, October 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2004 filed on: 28th, October 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2003 filed on: 26th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2003 filed on: 26th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2002 filed on: 16th, January 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2002 filed on: 16th, January 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2001 filed on: 16th, January 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2001 filed on: 16th, January 2002	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 24, 2000 filed on: 11th, January 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 24, 2000 filed on: 11th, January 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 24, 1999 filed on: 18th, January 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 24, 1999 filed on: 18th, January 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 28th, January 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 28th, January 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 24th, February 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 24th, February 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 7th, February 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 7th, February 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 12th, January 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 12th, January 1996	accounts	Free Download (4 pages)
AA	Accounts made up to March 31, 1994 filed on: 25th, January 1995	accounts	Free Download
AA	Accounts made up to March 31, 1994 filed on: 25th, January 1995	accounts
AA	Small company accounts for the period up to March 31, 1993 filed on: 3rd, February 1994	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1993 filed on: 3rd, February 1994	accounts
AA	Small company accounts for the period up to March 31, 1991 filed on: 25th, June 1992	accounts
AA	Small company accounts for the period up to March 31, 1991 filed on: 25th, June 1992	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1992 filed on: 24th, June 1992	accounts
AA	Small company accounts for the period up to March 31, 1992 filed on: 24th, June 1992	accounts	Free Download
AA	Accounts made up to March 31, 1990 filed on: 20th, May 1991	accounts	Free Download
AA	Accounts made up to March 31, 1990 filed on: 20th, May 1991	accounts
AA	Accounts made up to March 31, 1989 filed on: 20th, May 1991	accounts	Free Download
AA	Accounts made up to March 31, 1989 filed on: 20th, May 1991	accounts
AA	Dormant company accounts made up to March 24, 1988 filed on: 21st, June 1988	accounts	Free Download
AA	Dormant company accounts made up to March 24, 1987 filed on: 21st, June 1988	accounts	Free Download
AA	Dormant company accounts made up to March 24, 1988 filed on: 21st, June 1988	accounts
AA	Dormant company accounts made up to March 24, 1987 filed on: 21st, June 1988	accounts
AA	Accounts made up to March 24, 1986 filed on: 1st, September 1986	accounts
AA	Accounts made up to March 24, 1986 filed on: 1st, September 1986	accounts	Free Download