232 RANDOLPH AVENUE LIMITED

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Company number 03500077
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address 232 RANDOLPH AVENUE, LONDON, W9 1PF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 3 . The most likely internet sites of 232 RANDOLPH AVENUE LIMITED are www.232randolphavenue.co.uk, and www.232-randolph-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barbican Rail Station is 4 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.232 Randolph Avenue Limited is a Private Limited Company. The company registration number is 03500077. 232 Randolph Avenue Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of 232 Randolph Avenue Limited is 232 Randolph Avenue London W9 1pf. The company`s financial liabilities are £0.8k. It is £0.21k against last year. The cash in hand is £6.06k. It is £-1.87k against last year. And the total assets are £7.08k, which is £-1.82k against last year. WRIGHT, Penelope Jane is a Secretary of the company. SHORROCKS, Anthony Frank, Doctor is a Director of the company. WRIGHT, Penelope Jane is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director HASSAN, Syed Javed has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".


232 randolph avenue Key Finiance

LIABILITIES £0.8k
+35%
CASH £6.06k
-24%
TOTAL ASSETS £7.08k
-21%
All Financial Figures

Current Directors

Secretary
WRIGHT, Penelope Jane
Appointed Date: 18 February 1998
Director
SHORROCKS, Anthony Frank, Doctor
Appointed Date: 29 October 2015
79 years old
Director
WRIGHT, Penelope Jane
Appointed Date: 18 February 1998
72 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998
Director
HASSAN, Syed Javed
Resigned: 31 August 2013
Appointed Date: 18 February 1998
60 years old
Nominee Director
JPCORD LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998

Persons With Significant Control

Miss Penelope Jane Wright
Notified on: 27 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Doctor Anthony Frank Shorrocks
Notified on: 27 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

232 RANDOLPH AVENUE LIMITED Events

24 Feb 2017
Confirmation statement made on 27 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3
30 Oct 2015
Appointment of Dr Anthony Frank Shorrocks as a director on 29 October 2015
24 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
23 Feb 1998
Registered office changed on 23/02/98 from: ilford chambers 11 chapel road ilford essex IG1 2AF
05 Feb 1998
Registered office changed on 05/02/98 from: 17 city business centre lower road london SE16 1AA
05 Feb 1998
Director resigned
05 Feb 1998
Secretary resigned
27 Jan 1998
Incorporation

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