84 Randolph Avenue Limited

Company Name	84 Randolph Avenue Limited
Company Status	Active
Company Number	01595914
Category	Private Limited Company
Incorporation Date	5 November 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	Mrs Katrina Sarah Nash
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 May 1996(14 years, 6 months after company formation)
Appointment Duration	28 years
Role	Lecturer
Country of Residence	England
Correspondence Address	84j Randolph Avenue London W9 1BG

Director Name	Ms Katherine Anne-Marie Pendower
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 October 1996(14 years, 11 months after company formation)
Appointment Duration	27 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Winton Road Bowdon Altrincham Cheshire WA14 2PE

Director Name	Christopher John Nash
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 January 2000(18 years, 2 months after company formation)
Appointment Duration	24 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	84h Randolph Avenue London W9 1BG

Director Name	Chantal Aimee Doerries
Date of Birth	August 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	10 March 2003(21 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	86a Randolph Avenue London W9 1BG

Director Name	Mr Jonathan Marc Lass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 May 2004(22 years, 6 months after company formation)
Appointment Duration	20 years
Role	Co Director Psychotherapist
Country of Residence	England
Correspondence Address	86b Randolph Avenue London W9 1BG

Director Name	Ms Maria Jane Forster
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 October 2005(23 years, 11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	84a Randolph Avenue London W9 1BG

Secretary Name	Ms Jane Wingrove
Nationality	British
Status	Current
Appointed	03 May 2007(25 years, 6 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	91 Randolph Avenue London W9 1DL

Director Name	Hubert Allemani
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	12 January 2016(34 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	84 Randolph Avenue Flat B London W9 1BG

Director Name	Mr Jonathan Black
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(37 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Alan Thomas Addison
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(10 years after company formation)
Appointment Duration	4 years, 7 months (resigned 10 June 1996)
Role	Photographer
Correspondence Address	84 Randolph Avenue Maida Vale London W9 1BG

Director Name	Mrs Felicia Lane
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 November 1991(10 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 1992)
Role	Musician/Wp Operator
Correspondence Address	84 Randolph Avenue London W9 1BG

Director Name	Mr John Archer Parrott
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(10 years after company formation)
Appointment Duration	8 years, 4 months (resigned 20 March 2000)
Role	Social Worker
Correspondence Address	84d Randolph Avenue London W9 1BG

Director Name	Mrs Nicoletta Irene White-Smith
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(10 years after company formation)
Appointment Duration	5 years, 2 months (resigned 10 January 1997)
Role	Secretary
Correspondence Address	84e Randolph Avenue Maida Vale London

Director Name	David Terence Thomas
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(10 years after company formation)
Appointment Duration	4 years, 5 months (resigned 08 May 1996)
Role	Engineer
Correspondence Address	86a Randolph Avenue London W9 1BG

Secretary Name	Mr Brian Chalmers Peppiatt
Nationality	British
Status	Resigned
Appointed	13 November 1991(10 years after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 1996)
Role	Company Director
Correspondence Address	47 Maida Vale London W9 1SH

Director Name	Piers Mathew Sherlock
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 1993)
Role	Company Director
Correspondence Address	86 Randolph Avenue London W9 1BG

Director Name	Susan Collins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1993(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 May 1996)
Role	Lawyer (Student)
Correspondence Address	84h Randoph Avenue Maida Vale London W9 1BG

Director Name	Sarah Wenban
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(12 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 December 2002)
Role	Director Of Programmes & Adver
Correspondence Address	86b Randolph Avenue London W9 1BG

Secretary Name	Peter Robert Wenban
Nationality	British
Status	Resigned
Appointed	10 March 1996(14 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 December 2002)
Role	Marketing Consultant
Correspondence Address	86b Randolph Avenue Maida Vale London W9 1BG

Director Name	Simon Jonathon Hankey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(15 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 June 2004)
Role	Management Consultant
Correspondence Address	Garden Flat 54 Randolph Avenue London W9 1BE

Director Name	Chris Hugh Watkin Richards
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(19 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 12 November 2001)
Role	Chartered Surveyor
Correspondence Address	84d Randolph Avenue London W9 1BG

Secretary Name	Katherine Anne-Marie Pendower
Nationality	British
Status	Resigned
Appointed	21 January 2004(22 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	43 Esmond Road London NW6 7HF

Director Name	Hamish Archibald
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(23 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	84b Randolph Avenue Little Venice London W9 1BG

Director Name	Charles Fattouche
Date of Birth	September 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 2013(32 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2016)
Role	Research Analyst
Country of Residence	United Kingdom
Correspondence Address	84d Randolph Avenue London W9 1BG

Director Name	Ms Audrey Sebille
Date of Birth	May 1985 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 2013(32 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2016)
Role	Assistant Manager
Country of Residence	United Kingdom
Correspondence Address	84d Randolph Avenue London W9 1BG

Contact

Telephone	01482 868588
Telephone region	Hull

Location

Registered Address	91 Randolph Avenue London W9 1DL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Audrey Sebille & Charles Fattouche 10.00% Ordinary
1 at £1	C.a. Doerries 10.00% Ordinary
1 at £1	Diaa Samuel 10.00% Ordinary
1 at £1	Hubert Allemani 10.00% Ordinary
1 at £1	Jonathan Lass 10.00% Ordinary
1 at £1	K. Nash & C. Nash 10.00% Ordinary
1 at £1	Katie Pendower 10.00% Ordinary
1 at £1	Maria Forster 10.00% Ordinary
1 at £1	Mrs S. Millar 10.00% Ordinary
1 at £1	Philipa Jones 10.00% Ordinary

Financials

Year	2014
Net Worth	£11
Cash	£15,498
Current Liabilities	£15,798

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

3 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
8 February 2023	Micro company accounts made up to 31 December 2022 (7 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
15 March 2022	Micro company accounts made up to 31 December 2021 (7 pages)
21 January 2022	Termination of appointment of Hubert Allemani as a director on 20 December 2021 (1 page)
2 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 31 December 2020 (7 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
3 February 2020	Micro company accounts made up to 31 December 2019 (7 pages)
1 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
18 May 2019	Appointment of Mr Jonathan Black as a director on 17 May 2019 (2 pages)
13 March 2019	Micro company accounts made up to 31 December 2018 (7 pages)
2 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
22 February 2018	Micro company accounts made up to 31 December 2017 (7 pages)
2 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
2 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
29 March 2017	Micro company accounts made up to 31 December 2016 (7 pages)
29 March 2017	Micro company accounts made up to 31 December 2016 (7 pages)
19 September 2016	Termination of appointment of Audrey Sebille as a director on 15 September 2016 (1 page)
19 September 2016	Termination of appointment of Charles Fattouche as a director on 15 September 2016 (1 page)
19 September 2016	Termination of appointment of Audrey Sebille as a director on 15 September 2016 (1 page)
19 September 2016	Termination of appointment of Charles Fattouche as a director on 15 September 2016 (1 page)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 January 2016	Appointment of Hubert Allemani as a director on 12 January 2016 (3 pages)
28 January 2016	Appointment of Hubert Allemani as a director on 12 January 2016 (3 pages)
14 January 2016	Director's details changed for Katherine Anne-Marie Pendower on 8 January 2015 (2 pages)
14 January 2016	Director's details changed for Katherine Anne-Marie Pendower on 8 January 2015 (2 pages)
12 January 2016	Director's details changed for Audrey Sebilie on 12 January 2016 (2 pages)
12 January 2016	Director's details changed for Audrey Sebilie on 12 January 2016 (2 pages)
1 September 2015	Termination of appointment of Hamish Archibald as a director on 23 June 2015 (1 page)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10 (12 pages)
1 September 2015	Termination of appointment of Hamish Archibald as a director on 23 June 2015 (1 page)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10 (12 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10 (12 pages)
21 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10 (13 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10 (13 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10 (13 pages)
19 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 December 2013	Appointment of Charles Fattouche as a director (3 pages)
2 December 2013	Appointment of Audrey Sebilie as a director (3 pages)
2 December 2013	Appointment of Charles Fattouche as a director (3 pages)
2 December 2013	Appointment of Audrey Sebilie as a director (3 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10 (11 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10 (11 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10 (11 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (11 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (11 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (11 pages)
7 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (11 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (11 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (11 pages)
8 February 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 February 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
7 September 2010	Director's details changed for Katherine Anne-Marie Pendower on 31 August 2010 (2 pages)
7 September 2010	Director's details changed for Katherine Anne-Marie Pendower on 31 August 2010 (2 pages)
7 September 2010	Director's details changed for Maria Jane Forster on 31 August 2010 (2 pages)
7 September 2010	Director's details changed for Maria Jane Forster on 31 August 2010 (2 pages)
7 September 2010	Director's details changed for Katrina Nash on 31 August 2010 (2 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (11 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (11 pages)
7 September 2010	Director's details changed for Christopher John Nash on 31 August 2010 (2 pages)
7 September 2010	Director's details changed for Hamish Archibald on 31 August 2010 (2 pages)
7 September 2010	Director's details changed for Chantal Aimee Doerries on 31 August 2010 (2 pages)
7 September 2010	Director's details changed for Chantal Aimee Doerries on 31 August 2010 (2 pages)
7 September 2010	Director's details changed for Hamish Archibald on 31 August 2010 (2 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (11 pages)
7 September 2010	Director's details changed for Christopher John Nash on 31 August 2010 (2 pages)
7 September 2010	Director's details changed for Katrina Nash on 31 August 2010 (2 pages)
12 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 September 2009	Return made up to 01/09/09; full list of members (8 pages)
6 September 2009	Return made up to 01/09/09; full list of members (8 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 October 2008	Registered office changed on 27/10/2008 from 86B randolph avenue maida vale london W9 1BG (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 86B randolph avenue maida vale london W9 1BG (1 page)
20 October 2008	Return made up to 01/09/08; full list of members (8 pages)
20 October 2008	Return made up to 01/09/08; full list of members (8 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 September 2007	Return made up to 01/09/07; full list of members (5 pages)
4 September 2007	Return made up to 01/09/07; full list of members (5 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 May 2007	Secretary resigned (1 page)
17 May 2007	New secretary appointed (2 pages)
17 May 2007	Secretary resigned (1 page)
17 May 2007	New secretary appointed (2 pages)
13 October 2006	Return made up to 01/09/06; full list of members (5 pages)
13 October 2006	Return made up to 01/09/06; full list of members (5 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
21 September 2005	Return made up to 01/09/05; full list of members (12 pages)
21 September 2005	Return made up to 01/09/05; full list of members (12 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
19 May 2004	New director appointed (3 pages)
19 May 2004	New director appointed (3 pages)
18 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 February 2004	Return made up to 13/11/03; change of members (9 pages)
13 February 2004	Return made up to 13/11/03; change of members (9 pages)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	New secretary appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Secretary resigned (1 page)
8 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
8 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
20 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 April 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 April 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
26 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director resigned (11 pages)
26 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director resigned (11 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
6 December 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 December 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
24 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
11 November 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 November 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 March 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
24 March 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
12 November 1998	Return made up to 13/11/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 1998	Return made up to 13/11/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
28 November 1997	Accounting reference date shortened from 23/06/98 to 31/12/97 (1 page)
28 November 1997	Accounting reference date shortened from 23/06/98 to 31/12/97 (1 page)
19 November 1997	Return made up to 13/11/97; full list of members (8 pages)
19 November 1997	Return made up to 13/11/97; full list of members (8 pages)
14 November 1997	Accounts for a small company made up to 23 June 1997 (3 pages)
14 November 1997	Accounts for a small company made up to 23 June 1997 (3 pages)
11 August 1997	New secretary appointed;new director appointed (2 pages)
11 August 1997	New secretary appointed;new director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
24 December 1996	Return made up to 13/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 1996	Return made up to 13/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 1996	Accounts for a small company made up to 23 June 1996 (3 pages)
12 November 1996	Accounts for a small company made up to 23 June 1996 (3 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	Director resigned (2 pages)
9 July 1996	Director resigned (1 page)
2 April 1996	Accounts for a small company made up to 23 June 1995 (3 pages)
2 April 1996	Accounts for a small company made up to 23 June 1995 (3 pages)
18 March 1996	New secretary appointed (2 pages)
18 March 1996	Secretary resigned (1 page)
18 March 1996	Registered office changed on 18/03/96 from: 47 maida vale london W9 1SH (1 page)
18 March 1996	New secretary appointed (2 pages)
18 March 1996	Secretary resigned (1 page)
18 March 1996	Registered office changed on 18/03/96 from: 47 maida vale london W9 1SH (1 page)
10 November 1988	Memorandum and Articles of Association (9 pages)
10 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 November 1988	Memorandum and Articles of Association (9 pages)
5 November 1981	Incorporation (27 pages)
5 November 1981	Incorporation (27 pages)
5 November 1981	Incorporation (26 pages)
5 November 1981	Incorporation (26 pages)

84 Randolph Avenue Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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