32 Randolph Avenue Limited

Company Name	32 Randolph Avenue Limited
Company Status	Active
Company Number	01593355
Category	Private Limited Company
Incorporation Date	26 October 1981(42 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Sally Hallam
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(9 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Randolph Avenue London W9 1BE

Director Name	Mr Jonathan Graham Walker
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(30 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Honourable Mrs Angela Felicity Camber
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(30 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	34 Randolph Avenue London W9 1BE

Director Name	Miss Valeria Macaluso
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	03 April 2012(30 years, 5 months after company formation)
Appointment Duration	12 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	32b Randolph Avenue London W9 1BE

Director Name	Mr Daniel Bernard Brosson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	15 March 2018(36 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	32g Randolph Avenue London W9 1BE

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Current
Appointed	19 July 2021(39 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Miss Bridget Cronin
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1991(9 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (resigned 01 December 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	32 Randolph Avenue London W9 1BE

Director Name	Ms Fiona Stuart Graham
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(9 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 August 1999)
Role	Interior Decorator
Correspondence Address	32h Randolph Avenue London W9 1BE

Director Name	Mr Nicolas Gravina
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1991(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 1992)
Role	Architect
Correspondence Address	32 Randolph Avenue London W9 1BE

Secretary Name	Mr Christopher John Picken
Nationality	British
Status	Resigned
Appointed	01 July 1991(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 November 1995)
Role	Company Director
Correspondence Address	41 Mapesbury Road London NW2 4HJ

Secretary Name	Mr Nigel John Cadbury Wilson
Nationality	British
Status	Resigned
Appointed	30 October 1995(14 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westward Sudeley Lodge Winchcombe Cheltenham Gloucestershire GL54 5JB Wales

Director Name	Mark Hoasjoe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 1998(16 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 July 2007)
Role	Doctor
Correspondence Address	32e Randolph Avenue Maida Vale London W9 1BE

Director Name	Mrs Karin Jacobson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 1998(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 25 Montagu Square London W1H 1RE

Secretary Name	Christopher Newman
Nationality	British
Status	Resigned
Appointed	19 February 1998(16 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 09 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	32k Randolph Avenue Maida Vale London W9 1BE

Director Name	Mr Malcolm Russell
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(25 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 March 2018)
Role	Advertising
Country of Residence	England
Correspondence Address	32g Randolph Avenue Little Venice London W9 1BE

Director Name	Ajay Bhatnagar
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(27 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	32h Randolph Avenue London W9 1BE

Secretary Name	Mr Anthony James Thorpe
Status	Resigned
Appointed	01 September 2011(29 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 August 2013)
Role	Company Director
Correspondence Address	29 Croxley Road Maida Hill London W9 3HH

Secretary Name	Mr Malcolm Russell
Status	Resigned
Appointed	20 January 2014(32 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 18 July 2014)
Role	Company Director
Correspondence Address	29 Croxley Road London W9 3HH

Director Name	Ringley Shadow Director Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(26 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2010)
Correspondence Address	Ringley House/349 Royal College Street Camden Town London NW1 9QS

Secretary Name	Ringley Shadow Director Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(26 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2010)
Correspondence Address	Ringley House 349 Royal College Street Camden Town London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	23 March 2010(28 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 December 2010)
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Location

Registered Address	290 Elgin Avenue Maida Vale London W9 1JS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Angela Felicity Camber & Richard Monash Camber 9.09% Ordinary
1 at £1	Helen Wright & Philip Graeme Wright 9.09% Ordinary
1 at £1	Ian Endfield 9.09% Ordinary
1 at £1	Mr Malcom Russell 9.09% Ordinary
1 at £1	Nicolas Boukalil 9.09% Ordinary
1 at £1	Rohini Sharma & Vinod Sharma & Raj Sharma 9.09% Ordinary
1 at £1	Sarah Hallam 9.09% Ordinary
1 at £1	Selina Yuen Yun Cho & Bonita Yuen Ying Ho-asjoe 9.09% Ordinary
1 at £1	Valeria Macaluso 9.09% Ordinary
2 at £1	Christopher Newman 18.18% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (3 months from now)

Filing History

27 July 2020	Confirmation statement made on 23 July 2020 with updates (3 pages)
27 July 2020	Registered office address changed from 17 Sansaw Business Park Hadnall Shrewsbury SY4 4AS England to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 27 July 2020 (1 page)
2 April 2020	Registered office address changed from 91 Randolph Avenue London W9 1DL to 17 Sansaw Business Park Hadnall Shrewsbury SY4 4AS on 2 April 2020 (1 page)
6 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
26 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
27 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
28 March 2018	Appointment of Mr Daniel Bernard Brosson as a director on 15 March 2018 (2 pages)
28 March 2018	Termination of appointment of Malcolm Russell as a director on 28 March 2018 (1 page)
5 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
23 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
8 February 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
8 February 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
24 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
24 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
15 February 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
15 February 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
23 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 11 (8 pages)
23 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 11 (8 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 July 2014	Termination of appointment of Malcolm Russell as a secretary on 18 July 2014 (1 page)
25 July 2014	Termination of appointment of Malcolm Russell as a secretary on 18 July 2014 (1 page)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 11 (8 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 11 (8 pages)
22 July 2014	Registered office address changed from 29 Croxley Road Maida Hill London W9 3HH England to 91 Randolph Avenue London W9 1DL on 22 July 2014 (1 page)
22 July 2014	Registered office address changed from 29 Croxley Road Maida Hill London W9 3HH England to 91 Randolph Avenue London W9 1DL on 22 July 2014 (1 page)
12 May 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
12 May 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
21 January 2014	Appointment of Mr Malcolm Russell as a secretary (2 pages)
21 January 2014	Appointment of Mr Malcolm Russell as a secretary (2 pages)
2 September 2013	Registered office address changed from 32C Randolph Avenue Little Venice London W9 1BE on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 32C Randolph Avenue Little Venice London W9 1BE on 2 September 2013 (1 page)
2 September 2013	Termination of appointment of Anthony Thorpe as a secretary (1 page)
2 September 2013	Registered office address changed from 32C Randolph Avenue Little Venice London W9 1BE on 2 September 2013 (1 page)
2 September 2013	Termination of appointment of Anthony Thorpe as a secretary (1 page)
26 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (8 pages)
26 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (8 pages)
22 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (8 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (8 pages)
3 April 2012	Appointment of Miss Valeria Macaluso as a director (2 pages)
3 April 2012	Appointment of Miss Valeria Macaluso as a director (2 pages)
5 March 2012	Appointment of Mr Jonathan Graham Walker as a director (2 pages)
5 March 2012	Appointment of Mrs Angela Felicity Camber as a director (2 pages)
5 March 2012	Appointment of Mrs Angela Felicity Camber as a director (2 pages)
5 March 2012	Appointment of Mr Jonathan Graham Walker as a director (2 pages)
16 December 2011	Termination of appointment of Bridget Cronin as a director (1 page)
16 December 2011	Appointment of Mr Anthony James Thorpe as a secretary (1 page)
16 December 2011	Termination of appointment of Bridget Cronin as a director (1 page)
16 December 2011	Appointment of Mr Anthony James Thorpe as a secretary (1 page)
16 December 2011	Termination of appointment of Ajay Bhatnagar as a director (1 page)
16 December 2011	Termination of appointment of Ajay Bhatnagar as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
13 December 2010	Termination of appointment of Ringley Shadow Director Limited as a director (2 pages)
13 December 2010	Termination of appointment of Ringley Shadow Director Limited as a director (2 pages)
9 December 2010	Registered office address changed from Ringley Chartered Surveyors 349 Royal College Street Camden Town London NW1 9QS on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from Ringley Chartered Surveyors 349 Royal College Street Camden Town London NW1 9QS on 9 December 2010 (2 pages)
9 December 2010	Termination of appointment of Ringley Limited as a secretary (2 pages)
9 December 2010	Registered office address changed from Ringley Chartered Surveyors 349 Royal College Street Camden Town London NW1 9QS on 9 December 2010 (2 pages)
9 December 2010	Termination of appointment of Ringley Limited as a secretary (2 pages)
27 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (9 pages)
27 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (9 pages)
26 July 2010	Director's details changed for Ajay Bhatnagar on 22 July 2010 (2 pages)
26 July 2010	Director's details changed for Ringley Shadow Director Limited on 22 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Malcolm Russell on 22 July 2010 (2 pages)
26 July 2010	Director's details changed for Ringley Shadow Director Limited on 22 July 2010 (2 pages)
26 July 2010	Director's details changed for Miss Bridget Cronin on 22 July 2010 (2 pages)
26 July 2010	Director's details changed for Miss Sally Hallam on 22 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Malcolm Russell on 22 July 2010 (2 pages)
26 July 2010	Director's details changed for Ajay Bhatnagar on 22 July 2010 (2 pages)
26 July 2010	Director's details changed for Miss Sally Hallam on 22 July 2010 (2 pages)
26 July 2010	Director's details changed for Miss Bridget Cronin on 22 July 2010 (2 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 March 2010	Appointment of Ringley Limited as a secretary (3 pages)
30 March 2010	Termination of appointment of Ringley Shadow Director Limited as a secretary (2 pages)
30 March 2010	Termination of appointment of Ringley Shadow Director Limited as a secretary (2 pages)
30 March 2010	Appointment of Ringley Limited as a secretary (3 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 August 2009	Director appointed ajay bhatnagar (2 pages)
13 August 2009	Director appointed ajay bhatnagar (2 pages)
8 August 2009	Return made up to 23/07/09; full list of members (11 pages)
8 August 2009	Return made up to 23/07/09; full list of members (11 pages)
21 July 2009	Registered office changed on 21/07/2009 from ringley chartered surveyors 349 royal college street london NW1 9QS (1 page)
21 July 2009	Registered office changed on 21/07/2009 from ringley chartered surveyors 349 royal college street london NW1 9QS (1 page)
30 July 2008	Registered office changed on 30/07/2008 from c/o ringleys chartered surveyors ringley house 349 royal college street london NW1 9QS (1 page)
30 July 2008	Registered office changed on 30/07/2008 from c/o ringleys chartered surveyors ringley house 349 royal college street london NW1 9QS (1 page)
30 July 2008	Director and secretary appointed ringley shadow director LIMITED (1 page)
30 July 2008	Director and secretary appointed ringley shadow director LIMITED (1 page)
3 July 2008	Return made up to 03/07/08; full list of members (7 pages)
3 July 2008	Return made up to 03/07/08; full list of members (7 pages)
9 June 2008	Appointment terminated secretary christopher newman (1 page)
9 June 2008	Appointment terminated secretary christopher newman (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 32K randolph avenue maida vale london W9 1BE (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 32K randolph avenue maida vale london W9 1BE (1 page)
23 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 August 2007	Return made up to 01/07/07; no change of members (7 pages)
18 August 2007	Return made up to 01/07/07; no change of members (7 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
25 July 2007	Director resigned (2 pages)
25 July 2007	Director resigned (2 pages)
1 February 2007	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 February 2007	Amended accounts made up to 31 December 2004 (6 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 February 2007	Amended accounts made up to 31 December 2004 (6 pages)
1 February 2007	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 November 2006	Registered office changed on 28/11/06 from: 79 new cavendish street london W1W 6XB (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 79 new cavendish street london W1W 6XB (1 page)
12 December 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
12 December 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
13 September 2005	Return made up to 01/07/05; full list of members (11 pages)
13 September 2005	Return made up to 01/07/05; full list of members (11 pages)
1 August 2005	Registered office changed on 01/08/05 from: county estate management LTD 9 harley street london W1G 9QF (1 page)
1 August 2005	Registered office changed on 01/08/05 from: county estate management LTD 9 harley street london W1G 9QF (1 page)
23 May 2005	Accounting reference date shortened from 24/03/05 to 31/12/04 (1 page)
23 May 2005	Accounting reference date shortened from 24/03/05 to 31/12/04 (1 page)
7 January 2005	Accounts for a dormant company made up to 24 March 2004 (6 pages)
7 January 2005	Accounts for a dormant company made up to 24 March 2004 (6 pages)
29 July 2004	Return made up to 01/07/04; full list of members (11 pages)
29 July 2004	Return made up to 01/07/04; full list of members (11 pages)
21 April 2004	Registered office changed on 21/04/04 from: willowacre 159-165 great portland street london W1W 5PA (1 page)
21 April 2004	Registered office changed on 21/04/04 from: willowacre 159-165 great portland street london W1W 5PA (1 page)
10 November 2003	Accounts for a dormant company made up to 24 March 2003 (6 pages)
10 November 2003	Accounts for a dormant company made up to 24 March 2003 (6 pages)
7 September 2003	Return made up to 01/07/03; full list of members 363(287) ‐ Registered office changed on 07/09/03 (11 pages)
7 September 2003	Return made up to 01/07/03; full list of members 363(287) ‐ Registered office changed on 07/09/03 (11 pages)
25 January 2003	Total exemption full accounts made up to 24 March 2002 (7 pages)
25 January 2003	Total exemption full accounts made up to 24 March 2002 (7 pages)
6 August 2002	Return made up to 01/07/02; full list of members (11 pages)
6 August 2002	Return made up to 01/07/02; full list of members (11 pages)
30 November 2001	Total exemption full accounts made up to 24 March 2001 (6 pages)
30 November 2001	Total exemption full accounts made up to 24 March 2001 (6 pages)
7 August 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 (11 pages)
7 August 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 (11 pages)
31 January 2001	Full accounts made up to 24 March 2000 (6 pages)
31 January 2001	Full accounts made up to 24 March 2000 (6 pages)
8 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director resigned (11 pages)
8 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director resigned (11 pages)
14 January 2000	Accounts for a dormant company made up to 24 March 1999 (6 pages)
14 January 2000	Accounts for a dormant company made up to 24 March 1999 (6 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
9 August 1999	Return made up to 01/07/99; full list of members (7 pages)
9 August 1999	Return made up to 01/07/99; full list of members (7 pages)
25 January 1999	Accounts for a dormant company made up to 24 March 1998 (5 pages)
25 January 1999	Accounts for a dormant company made up to 24 March 1998 (5 pages)
24 September 1998	Return made up to 01/07/98; full list of members 363(287) ‐ Registered office changed on 24/09/98 363(288) ‐ Director's particulars changed (8 pages)
24 September 1998	Return made up to 01/07/98; full list of members 363(287) ‐ Registered office changed on 24/09/98 363(288) ‐ Director's particulars changed (8 pages)
19 May 1998	Secretary resigned (1 page)
19 May 1998	Secretary resigned (1 page)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	New secretary appointed (2 pages)
30 March 1998	Accounts for a dormant company made up to 24 March 1997 (1 page)
30 March 1998	Accounts for a dormant company made up to 24 March 1997 (1 page)
25 February 1998	Registered office changed on 25/02/98 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE (1 page)
25 February 1998	Registered office changed on 25/02/98 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE (1 page)
8 September 1997	Return made up to 01/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1997	Return made up to 01/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Secretary resigned (1 page)
26 November 1996	Accounts for a dormant company made up to 24 March 1996 (1 page)
26 November 1996	Accounts for a dormant company made up to 24 March 1996 (1 page)
19 June 1996	Return made up to 01/07/96; no change of members (4 pages)
19 June 1996	Return made up to 01/07/96; no change of members (4 pages)
30 April 1996	Registered office changed on 30/04/96 from: 59 cadogan street london SW3 2QJ (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 59 cadogan street london SW3 2QJ (1 page)
10 August 1995	Return made up to 01/07/95; no change of members (4 pages)
10 August 1995	Return made up to 01/07/95; no change of members (4 pages)
7 August 1995	Accounts for a dormant company made up to 24 March 1995 (1 page)
7 August 1995	Accounts for a dormant company made up to 24 March 1995 (1 page)
26 October 1981	Incorporation (25 pages)
26 October 1981	Incorporation (25 pages)

32 Randolph Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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