29 RANDOLPH AVENUE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 02034343
Status Active
Incorporation Date 4 July 1986
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD17 1DL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registered office address changed from V J Management Ltd 6 Brookland Close London NW11 6DJ England to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 21 February 2017; Accounts for a dormant company made up to 23 June 2016. The most likely internet sites of 29 RANDOLPH AVENUE LIMITED are www.29randolphavenue.co.uk, and www.29-randolph-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.29 Randolph Avenue Limited is a Private Limited Company. The company registration number is 02034343. 29 Randolph Avenue Limited has been working since 04 July 1986. The present status of the company is Active. The registered address of 29 Randolph Avenue Limited is Egale 1 80 St Albans Road Watford Hertfordshire United Kingdom Wd17 1dl. . FREEDMAN, Beatrice is a Director of the company. MEE, Nicola is a Director of the company. MURPHY, Jill is a Director of the company. SMITH, Nigel Craig Slater is a Director of the company. Secretary BURNAND, Robert George has been resigned. Secretary LTD, Kdg Property, Kdg has been resigned. Secretary PEPPIATT, Brian Chalmers has been resigned. Secretary PICKEN, Christopher has been resigned. Secretary SHEAR, Denise has been resigned. Secretary PEMBERTONS SECRETARIES LIMITED has been resigned. Secretary PEVEREL SECRETARIAL LIMITED has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director BALLARD, Michael John has been resigned. Director BLANKS, Timothy Seldon has been resigned. Director COLLINGE, Robert has been resigned. Director GARWOOD, Robert Simon has been resigned. Director HUSTED, Erik has been resigned. Director OMAR, Rosnah has been resigned. Director RUSMANIS, Margaret Juanita has been resigned. Director SALTER, Anthony Michael Russell has been resigned. Director SCHNEIDER, Clark has been resigned. Director SEIFERT, Walter Edward has been resigned. Director SEWARD, Mark has been resigned. Director STEER, Isabella Blanche has been resigned. Director SUMNER, Barbara-Lucia has been resigned. Director SUTER, Susannah has been resigned. Director WALKER, Fiona has been resigned. Director WRIGHT, Bruce Sean has been resigned. The company operates in "Residents property management".


Current Directors

Director
FREEDMAN, Beatrice

75 years old

Director
MEE, Nicola
Appointed Date: 09 August 2006
63 years old

Director
MURPHY, Jill
Appointed Date: 21 September 1994
78 years old

Director
SMITH, Nigel Craig Slater
Appointed Date: 05 February 2007
67 years old

Resigned Directors

Secretary
BURNAND, Robert George
Resigned: 03 September 1999
Appointed Date: 07 November 1996

Secretary
LTD, Kdg Property, Kdg
Resigned: 08 December 2016
Appointed Date: 01 September 2015

Secretary
PEPPIATT, Brian Chalmers
Resigned: 14 March 1996
Appointed Date: 23 September 1992

Secretary
PICKEN, Christopher
Resigned: 23 September 1992

Secretary
SHEAR, Denise
Resigned: 07 November 1996
Appointed Date: 14 March 1996

Secretary
PEMBERTONS SECRETARIES LIMITED
Resigned: 15 May 2013
Appointed Date: 14 April 2011

Secretary
PEVEREL SECRETARIAL LIMITED
Resigned: 07 September 2015
Appointed Date: 15 May 2013

Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 23 March 2011
Appointed Date: 03 September 1999

Director
BALLARD, Michael John
Resigned: 14 November 2005
Appointed Date: 07 July 2000
70 years old

Director
BLANKS, Timothy Seldon
Resigned: 07 February 2003
Appointed Date: 07 July 2000
71 years old

Director
COLLINGE, Robert
Resigned: 12 January 2012
Appointed Date: 01 October 2008
79 years old

Director
GARWOOD, Robert Simon
Resigned: 25 March 2002
Appointed Date: 07 July 2000
61 years old

Director
HUSTED, Erik
Resigned: 25 March 1996
76 years old

Director
OMAR, Rosnah
Resigned: 24 March 1993
73 years old

Director
RUSMANIS, Margaret Juanita
Resigned: 07 January 1998
73 years old

Director
SALTER, Anthony Michael Russell
Resigned: 30 May 1997
Appointed Date: 16 March 1995
66 years old

Director
SCHNEIDER, Clark
Resigned: 21 September 2016
Appointed Date: 16 March 1995
67 years old

Director
SEIFERT, Walter Edward
Resigned: 30 September 1991
89 years old

Director
SEWARD, Mark
Resigned: 07 January 1998
66 years old

Director
STEER, Isabella Blanche
Resigned: 11 September 2014
Appointed Date: 09 January 2001
53 years old

Director
SUMNER, Barbara-Lucia
Resigned: 18 June 2015
Appointed Date: 10 July 2000
68 years old

Director
SUTER, Susannah
Resigned: 10 August 1998
Appointed Date: 16 March 1995
57 years old

Director
WALKER, Fiona
Resigned: 29 August 1997
66 years old

Director
WRIGHT, Bruce Sean
Resigned: 05 January 2001
Appointed Date: 07 July 2000
61 years old

29 RANDOLPH AVENUE LIMITED Events

30 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Feb 2017
Registered office address changed from V J Management Ltd 6 Brookland Close London NW11 6DJ England to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 21 February 2017
10 Feb 2017
Accounts for a dormant company made up to 23 June 2016
10 Feb 2017
Registered office address changed from 85 Stafford Road Wallington Surrey SM6 9AP England to V J Management Ltd 6 Brookland Close London NW11 6DJ on 10 February 2017
08 Dec 2016
Termination of appointment of Kdg Property Ltd as a secretary on 8 December 2016
...
... and 137 more events
02 Feb 1988
Return made up to 11/11/87; full list of members

04 Dec 1987
Director resigned;new director appointed

05 Nov 1986
Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9

20 Aug 1986
Accounting reference date notified as 23/06

04 Jul 1986
Certificate of Incorporation