67 RANDOLPH AVENUE LIMITED
LONDON


Company number 02534781
Status Active
Incorporation Date 28 August 1990
Company Type Private Limited Company
Address 67 RANDOLPH AVE, MAIDA VALE, LONDON, W9
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Patrick Julian Bradshaw as a director on 18 May 2016; Termination of appointment of Thomas Michael Christopher Tabor as a director on 18 May 2016; Total exemption full accounts made up to 4 April 2016. The most likely internet sites of 67 RANDOLPH AVENUE LIMITED are www.67randolphavenue.co.uk, and www.67-randolph-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. 67 Randolph Avenue Limited is a Private Limited Company. The company registration number is 02534781. 67 Randolph Avenue Limited has been working since 28 August 1990. The present status of the company is Active. The registered address of 67 Randolph Avenue Limited is 67 Randolph Ave Maida Vale London W9. . BELLI, Francesca Valentina is a Secretary of the company. ASHMORE, Catherine Adelina is a Director of the company. BELLI, Francesca Valentina is a Director of the company. BRADSHAW, Patrick Julian is a Director of the company. MATTHEWS, Michelle is a Director of the company. Secretary GIBBS, John William has been resigned. Secretary MATHESON, Hugh Patrick has been resigned. Director COKER, Mark Andrew has been resigned. Director DORING, Klaus has been resigned. Director GIBBS, John William has been resigned. Director KEMPE, Paul William Frederick has been resigned. Director LESTER, Richard Charles has been resigned. Director MATHESON, Hugh Patrick has been resigned. Director TABOR, Thomas Michael Christopher has been resigned. Director WEST, Bradley A has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BELLI, Francesca Valentina
Appointed Date: 09 March 2012
Director
ASHMORE, Catherine Adelina
Appointed Date: 21 May 1993
73 years old
Director
BELLI, Francesca Valentina
Appointed Date: 31 August 2010
42 years old
Director
BRADSHAW, Patrick Julian
Appointed Date: 18 May 2016
56 years old
Director
MATTHEWS, Michelle
Appointed Date: 09 March 2012
50 years old

Resigned Directors

Secretary
GIBBS, John William
Resigned: 09 March 2012
Appointed Date: 21 May 1993
Secretary
MATHESON, Hugh Patrick
Resigned: 21 May 1993
Director
COKER, Mark Andrew
Resigned: 27 August 1997
Appointed Date: 21 May 1993
60 years old
Director
DORING, Klaus
Resigned: 30 August 2001
82 years old
Director
GIBBS, John William
Resigned: 09 March 2012
Appointed Date: 21 May 1993
68 years old
Director
KEMPE, Paul William Frederick
Resigned: 31 August 2010
Appointed Date: 25 April 2003
68 years old
Director
LESTER, Richard Charles
Resigned: 21 May 1993
76 years old
Director
MATHESON, Hugh Patrick
Resigned: 21 May 1993
76 years old
Director
TABOR, Thomas Michael Christopher
Resigned: 18 May 2016
Appointed Date: 01 September 2001
63 years old
Director
WEST, Bradley A
Resigned: 24 April 2003
Appointed Date: 12 December 1997
66 years old

67 RANDOLPH AVENUE LIMITED Events

19 Jul 2016
Appointment of Mr Patrick Julian Bradshaw as a director on 18 May 2016
19 Jul 2016
Termination of appointment of Thomas Michael Christopher Tabor as a director on 18 May 2016
19 Jul 2016
Total exemption full accounts made up to 4 April 2016
19 Jul 2016
Annual return made up to 29 June 2016
Statement of capital on 2016-07-19
  • GBP 4
08 Oct 2015
Full accounts made up to 4 April 2015
...
... and 67 more events
06 Oct 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Sep 1992
Return made up to 28/08/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 1992
Return made up to 28/08/91; full list of members
24 Oct 1990
Accounting reference date notified as 04/04
28 Aug 1990
Incorporation

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