41 RANDOLPH AVENUE LIMITED
LONDON

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Company number 01687602
Status Active
Incorporation Date 20 December 1982
Company Type Private Limited Company
Address WESTBOURNE BLOCK MANAGEMENT, 19 EASTBOURNE TERRACE, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 24 March 2016; Appointment of Mr Jonathan Somen as a director on 20 June 2016. The most likely internet sites of 41 RANDOLPH AVENUE LIMITED are www.41randolphavenue.co.uk, and www.41-randolph-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 Randolph Avenue Limited is a Private Limited Company. The company registration number is 01687602. 41 Randolph Avenue Limited has been working since 20 December 1982. The present status of the company is Active. The registered address of 41 Randolph Avenue Limited is Westbourne Block Management 19 Eastbourne Terrace London W2 6lg. . WESTBOURNE BLOCK MANAGEMENT LIMITED is a Secretary of the company. SOMEN, David is a Director of the company. SOMEN, Jonathan is a Director of the company. Secretary BURNAND, Robert George has been resigned. Secretary PEMBERTONS SECRETARIES LIMITED has been resigned. Secretary PEVEREL SECRETARIAL LIMITED has been resigned. Director CARRINGTON-HULL, Eleonore has been resigned. Director CLAYTON, Inge has been resigned. Director HELLER, Emily has been resigned. Director LENNARD, Paul Maurice has been resigned. Director LOTTINGA, Clarice has been resigned. Director STEPHEN, Garry Ross has been resigned. Director STEPHEN, Sabine has been resigned. Director TREGONNING, Elizabeth Cecilia has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WESTBOURNE BLOCK MANAGEMENT LIMITED
Appointed Date: 01 August 2015

Director
SOMEN, David
Appointed Date: 08 January 2001
53 years old

Director
SOMEN, Jonathan
Appointed Date: 20 June 2016
49 years old

Resigned Directors

Secretary
BURNAND, Robert George
Resigned: 03 September 1999

Secretary
PEMBERTONS SECRETARIES LIMITED
Resigned: 21 September 2011
Appointed Date: 03 September 1999

Secretary
PEVEREL SECRETARIAL LIMITED
Resigned: 02 January 2015
Appointed Date: 13 December 2012

Director
CARRINGTON-HULL, Eleonore
Resigned: 15 May 1995
Appointed Date: 27 September 1994
83 years old

Director
CLAYTON, Inge
Resigned: 06 December 2000
71 years old

Director
HELLER, Emily
Resigned: 01 November 2007
Appointed Date: 08 October 2003
56 years old

Director
LENNARD, Paul Maurice
Resigned: 01 August 2014
Appointed Date: 01 September 2003
53 years old

Director
LOTTINGA, Clarice
Resigned: 22 August 2013
100 years old

Director
STEPHEN, Garry Ross
Resigned: 27 April 1993
64 years old

Director
STEPHEN, Sabine
Resigned: 27 April 1993
56 years old

Director
TREGONNING, Elizabeth Cecilia
Resigned: 28 October 1994
59 years old

41 RANDOLPH AVENUE LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Nov 2016
Accounts for a dormant company made up to 24 March 2016
20 Jun 2016
Appointment of Mr Jonathan Somen as a director on 20 June 2016
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 7

11 Dec 2015
Registered office address changed from 19 Westbourne Block Management Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 11 December 2015
...
... and 101 more events
07 Oct 1987
Location of register of members

05 Nov 1986
Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9 1SX

03 Sep 1986
Full accounts made up to 24 March 1986

03 Sep 1986
Return made up to 05/08/86; full list of members

20 Dec 1982
Incorporation