• UK
  • 37 RANDOLPH AVENUE LIMITED - 39b Randolph Avenue Randolph Avenue, London, W9 1BQ, England, United Kingdom

Company Information

Company registration number
01698137
Company Status
LIVE
Country
United Kingdom
Registered Address
39b Randolph Avenue Randolph Avenue
London
W9 1BQ
England
39b Randolph Avenue Randolph Avenue, London, W9 1BQ, England UK

Management

Managing Directors
CROOKES, Brigid Ann
Company secretaries
CROOKES, Brigid Ann

Company Details

Type of Business
ltd
Incorporated
1983-02-09
Age Of Company
1983-02-09 41 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-24
Last Date: 2022-03-24
Last Return Made Up To:
2012-08-14
Annual Return
Due Date: 2023-08-28
Last Date: 2022-08-14

37 RANDOLPH AVENUE LIMITED Company Description

37 RANDOLPH AVENUE LIMITED is a ltd registered in United Kingdom with the Company reg no 01698137. Its current trading status is "live". It was registered 1983-02-09. It has declared SIC or NACE codes as "98000". It has 1 director and 1 secretary. The latest accounts are filed up to 24/03/2012. The latest annual return was filed up to 2012-08-14.It can be contacted at 39B Randolph Avenue Randolph Avenue .
More information

Get 37 RANDOLPH AVENUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 37 Randolph Avenue Limited - 39b Randolph Avenue Randolph Avenue, London, W9 1BQ, England, United Kingdom

1983-02-09 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-10) - AD01

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  • termination-director-company-with-name-termination-date (2023-08-10) - TM01

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  • termination-director-company-with-name-termination-date (2022-01-10) - TM01

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  • confirmation-statement-with-updates (2022-08-19) - CS01

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  • accounts-with-accounts-type-dormant (2022-08-19) - AA

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  • confirmation-statement-with-no-updates (2021-08-23) - CS01

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  • accounts-with-accounts-type-dormant (2021-11-23) - AA

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  • accounts-with-accounts-type-dormant (2020-08-19) - AA

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  • confirmation-statement-with-updates (2020-08-19) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-22) - TM01

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  • accounts-with-accounts-type-dormant (2019-08-20) - AA

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  • confirmation-statement-with-no-updates (2019-08-20) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-16) - AA

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  • confirmation-statement-with-no-updates (2018-08-16) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-15) - AA

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  • resolution (2017-09-20) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-08-25) - CS01

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  • confirmation-statement-with-updates (2016-08-25) - CS01

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  • appoint-person-director-company-with-name-date (2016-05-20) - AP01

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  • accounts-with-accounts-type-dormant (2016-11-15) - AA

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  • appoint-person-director-company-with-name-date (2015-09-23) - AP01

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  • accounts-with-accounts-type-dormant (2015-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-08-17) - AD02

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  • accounts-with-accounts-type-dormant (2014-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-30) - AA

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  • change-sail-address-company-with-old-address (2013-08-30) - AD02

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  • accounts-with-accounts-type-dormant (2012-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01

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  • change-sail-address-company (2011-08-18) - AD02

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  • accounts-with-accounts-type-dormant (2011-08-18) - AA

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  • move-registers-to-sail-company (2011-08-18) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-29) - AA

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  • change-person-director-company-with-change-date (2010-09-29) - CH01

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  • accounts-with-accounts-type-dormant (2010-01-14) - AA

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  • legacy (2009-09-16) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-14) - AA

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  • legacy (2008-08-15) - 363a

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  • accounts-with-accounts-type-dormant (2008-01-15) - AA

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  • accounts-with-accounts-type-dormant (2007-01-27) - AA

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  • legacy (2007-10-08) - 363s

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  • legacy (2006-09-26) - 363s

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  • legacy (2006-08-22) - 288b

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  • legacy (2006-08-22) - 288a

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  • legacy (2006-02-10) - 363s

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  • accounts-with-accounts-type-dormant (2006-01-27) - AA

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  • accounts-with-accounts-type-dormant (2005-01-26) - AA

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  • legacy (2005-01-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-02-17) - AA

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  • legacy (2004-01-08) - 363s

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  • legacy (2003-09-27) - 288b

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  • legacy (2003-09-27) - 287

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  • legacy (2003-09-27) - 288a

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  • legacy (2003-03-09) - 363s

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  • legacy (2003-04-18) - 288b

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  • legacy (2002-12-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-02-14) - AA

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  • legacy (2001-03-01) - 363s

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  • accounts-with-accounts-type-small (2001-03-01) - AA

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  • accounts-with-accounts-type-small (1999-09-24) - AA

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  • legacy (1999-09-03) - 363s

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  • legacy (1998-09-15) - 288b

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  • legacy (1998-09-15) - 363s

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  • accounts-with-accounts-type-small (1998-01-08) - AA

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  • accounts-with-accounts-type-small (1998-12-29) - AA

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  • accounts-with-accounts-type-small (1997-02-24) - AA

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  • legacy (1996-09-30) - 363s

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  • legacy (1996-09-20) - 288

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  • accounts-with-accounts-type-full (1996-01-24) - AA

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  • legacy (1995-08-08) - 122

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  • legacy (1995-08-08) - 363s

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  • accounts-with-accounts-type-small (1995-01-12) - AA

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  • legacy (1994-08-15) - 363s

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  • legacy (1994-04-29) - 363s

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  • legacy (1993-05-06) - 363b

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  • accounts-with-accounts-type-small (1993-12-15) - AA

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  • accounts-with-accounts-type-full (1992-11-27) - AA

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  • legacy (1992-05-07) - 122

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  • legacy (1991-01-25) - 287

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  • legacy (1990-12-18) - 288

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  • accounts-with-accounts-type-full (1990-08-29) - AA

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  • legacy (1990-08-29) - 363

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  • legacy (1990-06-01) - 287

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  • resolution (1989-09-26) - RESOLUTIONS

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  • legacy (1989-09-26) - 363

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  • accounts-with-accounts-type-full (1989-09-26) - AA

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  • legacy (1989-10-06) - 288

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  • accounts-with-accounts-type-full (1988-09-06) - AA

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  • legacy (1988-09-06) - 363

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  • legacy (1988-05-13) - 288

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  • legacy (1987-12-03) - 288

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  • accounts-with-accounts-type-full (1987-10-19) - AA

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  • legacy (1987-10-19) - 363

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  • legacy (1987-10-12) - 353

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  • legacy (1986-11-05) - 287

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  • accounts-with-accounts-type-full (1986-09-03) - AA

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  • legacy (1986-09-03) - 363

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  • miscellaneous (1983-02-09) - MISC

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