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72 Randolph Avenue Limited KINGSTON UPON THAMES


72 Randolph Avenue started in year 1981 as Private Limited Company with registration number 01596348. The 72 Randolph Avenue company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Kingston Upon Thames at 1 Princeton Mews. Postal code: KT2 6PT.

The firm has 4 directors, namely Joshua B., Maia A. and David W. and others. Of them, Karan B. has been with the company the longest, being appointed on 1 March 2003 and Joshua B. and Maia A. have been with the company for the least time - from 20 September 2004. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert B. who worked with the the firm until 23 September 1999.

72 Randolph Avenue Limited Address / Contact

Office Address 1 Princeton Mews
Office Address2 167-169 London Road
Town Kingston Upon Thames
Post code KT2 6PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01596348
Date of Incorporation Fri, 6th Nov 1981
Industry Management of real estate on a fee or contract basis
End of financial Year 23rd June
Company age 39 years old
Account next due date Wed, 23rd Jun 2021 (320 days left)
Account last made up date Sun, 23rd Jun 2019
Next confirmation statement due date Tue, 6th Apr 2021 (2021-04-06)
Last confirmation statement dated Sun, 23rd Feb 2020

Company staff

Joshua B.

Position: Director

Appointed: 20 September 2004

Maia A.

Position: Director

Appointed: 20 September 2004

David W.

Position: Director

Appointed: 02 March 2003

Karan B.

Position: Director

Appointed: 01 March 2003

M & N Group Limited

Position: Corporate Secretary

Appointed: 23 September 1999

James M.

Position: Director

Appointed: 25 July 2011

Resigned: 03 December 2013

David C.

Position: Director

Appointed: 15 June 2005

Resigned: 25 October 2007

Gavin P.

Position: Director

Appointed: 29 June 2004

Resigned: 04 November 2009

Jason S.

Position: Director

Appointed: 23 April 2003

Resigned: 15 August 2004

Meyassed G.

Position: Director

Appointed: 07 March 2003

Resigned: 15 March 2004

Gregory B.

Position: Director

Appointed: 03 March 2003

Resigned: 03 June 2005

Anthony C.

Position: Director

Appointed: 13 November 1995

Resigned: 31 March 2015

Robert B.

Position: Secretary

Appointed: 14 November 1994

Resigned: 23 September 1999

Ajay C.

Position: Director

Appointed: 13 November 1992

Resigned: 13 November 1994

Anthony C.

Position: Director

Appointed: 13 November 1992

Resigned: 13 November 1994

Gary W.

Position: Director

Appointed: 13 November 1992

Resigned: 12 May 2000

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 13 November 1992

Resigned: 14 November 1994

Bruce H.

Position: Director

Appointed: 13 November 1992

Resigned: 13 November 1995

Fiona L.

Position: Director

Appointed: 13 November 1992

Resigned: 14 December 2007

Maria W.

Position: Director

Appointed: 13 November 1992

Resigned: 12 May 2000

Martin M.

Position: Director

Appointed: 13 November 1992

Resigned: 14 December 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-232019-06-23
Balance Sheet
Current Assets1111
Net Assets Liabilities1212
Other
Fixed Assets11
Net Current Assets Liabilities1111
Total Assets Less Current Liabilities1212

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Sun, 23rd Jun 2019
filed on: 9th, September 2019
Free Download (2 pages)

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