79 RANDOLPH AVENUE LIMITED
LONDON

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Company number 01950463
Status Active
Incorporation Date 26 September 1985
Company Type Private Limited Company
Address WESTBOURNE BLOCK MANAGEMENT, 19 EASTBOURNE TERRACE, LONDON, ENGLAND, W2 6LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 24 March 2016; Appointment of Westbourne Block Management as a secretary on 1 August 2016; Termination of appointment of Desmond Nicholas James Bodington as a secretary on 1 August 2016. The most likely internet sites of 79 RANDOLPH AVENUE LIMITED are www.79randolphavenue.co.uk, and www.79-randolph-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty 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.79 Randolph Avenue Limited is a Private Limited Company. The company registration number is 01950463. 79 Randolph Avenue Limited has been working since 26 September 1985. The present status of the company is Active. The registered address of 79 Randolph Avenue Limited is Westbourne Block Management 19 Eastbourne Terrace London England W2 6lg. . WESTBOURNE BLOCK MANAGEMENT is a Secretary of the company. PRESTON, Michael Samuel is a Director of the company. Secretary BODINGTON, Desmond Nicholas James has been resigned. Secretary BOOTH, Ann Helena has been resigned. Secretary PEPPIATT, Brian Chalmers has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director CATTLE, Marilyn Pamela has been resigned. Director RODGER, Margaret Alexandra has been resigned. Director ROGER, Jeremy has been resigned. Director TUCKETT, Geoffrey Nigel has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WESTBOURNE BLOCK MANAGEMENT
Appointed Date: 01 August 2016

Director
PRESTON, Michael Samuel
Appointed Date: 20 August 1992
75 years old

Resigned Directors

Secretary
BODINGTON, Desmond Nicholas James
Resigned: 01 August 2016
Appointed Date: 01 November 2006

Secretary
BOOTH, Ann Helena
Resigned: 01 November 2006
Appointed Date: 31 March 1993

Secretary
PEPPIATT, Brian Chalmers
Resigned: 31 March 1993
Appointed Date: 21 August 1992

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 21 August 1992

Director
CATTLE, Marilyn Pamela
Resigned: 24 January 1995
Appointed Date: 20 August 1992
76 years old

Director
RODGER, Margaret Alexandra
Resigned: 21 August 1992
71 years old

Director
ROGER, Jeremy
Resigned: 24 November 2004
Appointed Date: 18 June 2002
63 years old

Director
TUCKETT, Geoffrey Nigel
Resigned: 21 August 1992
76 years old

79 RANDOLPH AVENUE LIMITED Events

15 Nov 2016
Accounts for a dormant company made up to 24 March 2016
12 Aug 2016
Appointment of Westbourne Block Management as a secretary on 1 August 2016
12 Aug 2016
Termination of appointment of Desmond Nicholas James Bodington as a secretary on 1 August 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
05 Jan 2016
Registered office address changed from 19 Eastbourne Terrace Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 5 January 2016
...
... and 80 more events
03 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 road maida vale london W9

01 Sep 1986
Accounts made up to 24 March 1986

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

26 Sep 1985
Incorporation