71 RANDOLPH AVENUE LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1DW

Company number 02001513
Status Active
Incorporation Date 18 March 1986
Company Type Private Limited Company
Address 71 RANDOLPH AVENUE, LONDON, W9 1DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 24 March 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 4 ; Total exemption full accounts made up to 24 March 2015. The most likely internet sites of 71 RANDOLPH AVENUE LIMITED are www.71randolphavenue.co.uk, and www.71-randolph-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Barbican Rail Station is 3.7 miles; to Battersea Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.71 Randolph Avenue Limited is a Private Limited Company. The company registration number is 02001513. 71 Randolph Avenue Limited has been working since 18 March 1986. The present status of the company is Active. The registered address of 71 Randolph Avenue Limited is 71 Randolph Avenue London W9 1dw. The company`s financial liabilities are £2.49k. It is £2.15k against last year. The cash in hand is £1.43k. It is £0.69k against last year. And the total assets are £1.43k, which is £0.69k against last year. ZURIDIS, Brenda Rosalind is a Secretary of the company. BENJAMIN, Leanne is a Director of the company. ROSSBACH, Peter Van Egmond is a Director of the company. VAN DEN BROEK, Hendrika Cornelia is a Director of the company. ZURIDIS, Brenda Rosalind is a Director of the company. Secretary BURNAND, Robert George has been resigned. Secretary HOLGATE, Peter James Olden has been resigned. Secretary PEPPIATT, Brian Chalmers has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director DJANOGLY, Rebecca-Jane has been resigned. Director DOUEK, Maurice has been resigned. Director HARRAGIN, David has been resigned. Director KAHN, David Brian, Doctor has been resigned. Director LEVIN, John Anthony has been resigned. Director LIVINGSTONE, Roger has been resigned. Director PRIMER, Daniel Francis has been resigned. The company operates in "Residents property management".


71 randolph avenue Key Finiance

LIABILITIES £2.49k
+640%
CASH £1.43k
+92%
TOTAL ASSETS £1.43k
+92%
All Financial Figures

Current Directors

Secretary
ZURIDIS, Brenda Rosalind
Appointed Date: 21 February 2003
Director
BENJAMIN, Leanne
Appointed Date: 28 November 2008
61 years old
Director
ROSSBACH, Peter Van Egmond
Appointed Date: 09 March 2007
67 years old
Director
VAN DEN BROEK, Hendrika Cornelia

73 years old
Director
ZURIDIS, Brenda Rosalind
Appointed Date: 21 February 2003
82 years old

Resigned Directors

Secretary
BURNAND, Robert George
Resigned: 03 September 1999
Appointed Date: 31 May 1996
Secretary
HOLGATE, Peter James Olden
Resigned: 12 May 2005
Appointed Date: 13 November 2002
Secretary
PEPPIATT, Brian Chalmers
Resigned: 10 March 1996
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 13 November 2002
Appointed Date: 03 September 1999
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 03 September 1999
Appointed Date: 03 September 1999
Director
DJANOGLY, Rebecca-Jane
Resigned: 13 August 1998
59 years old
Director
DOUEK, Maurice
Resigned: 10 March 1996
83 years old
Director
HARRAGIN, David
Resigned: 28 November 2008
Appointed Date: 24 April 2006
46 years old
Director
KAHN, David Brian, Doctor
Resigned: 09 March 2007
Appointed Date: 04 September 2003
62 years old
Director
LEVIN, John Anthony
Resigned: 24 April 2006
Appointed Date: 10 March 1993
62 years old
Director
LIVINGSTONE, Roger
Resigned: 12 March 2002
82 years old
Director
PRIMER, Daniel Francis
Resigned: 29 March 2001
Appointed Date: 10 March 1996
63 years old

71 RANDOLPH AVENUE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 24 March 2016
23 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 4
05 Nov 2015
Total exemption full accounts made up to 24 March 2015
23 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 4
03 Sep 2014
Total exemption full accounts made up to 24 March 2014
...
... and 97 more events
09 Sep 1987
Full accounts made up to 24 March 1987
09 Sep 1987
Return made up to 05/08/87; full list of members
07 Nov 1986
Registered office changed on 07/11/86 from: 26 clifton gardens london W9 1SX
04 Jul 1986
Accounting reference date notified as 24/03
18 Mar 1986
Incorporation

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