62 Randolph Avenue Limited

Company Name	62 Randolph Avenue Limited
Company Status	Active
Company Number	01621731
Category	Private Limited Company
Incorporation Date	12 March 1982(42 years, 1 month 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 Neena Vaswani
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 October 2011(29 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	House Manager
Country of Residence	England
Correspondence Address	Garden Flat 60 Randolph Avenue London W9 1BE

Director Name	Mr Zuhair Uddin Mirza
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 December 2016(34 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Ms Milena Dimitrova Ivanova
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(41 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Dr Ana Lueneburger
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	09 April 2024(42 years, 1 month after company formation)
Appointment Duration	1 week, 2 days
Role	Executive Coach
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Secretary Name	Trent Park Properties Llp (Corporation)
Status	Current
Appointed	01 May 2019(37 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Syed Naiz Gohar
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 July 1996)
Role	Oil Trader
Correspondence Address	100 Woodcock Hill Kenton Harrow Middlesex HA3 0JD

Director Name	Mrs Carol Anne Gray
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(10 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 February 1998)
Role	Secretary
Correspondence Address	62 Randolph Avenue London W9 1BE

Director Name	Mr Alfred Jones
Date of Birth	January 1935 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 1992(10 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 1995)
Role	Consultant
Correspondence Address	62 Randolph Avenue London W9 1BE

Director Name	Mr Philip Pike
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(10 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 February 1998)
Role	Company Director
Correspondence Address	62 Randolph Avenue London W9 1BE

Director Name	Mr Marco Andrea Da Mosto
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 October 1992(10 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 February 2001)
Role	Merchant Banker
Correspondence Address	62g Randolph Avenue London W9 1BE

Director Name	David Somen
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(10 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 July 2001)
Role	Management Consultant
Correspondence Address	62d Randolph Avenue London W9 1BE

Secretary Name	David Somen
Nationality	British
Status	Resigned
Appointed	15 October 1992(10 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 05 January 2010)
Role	Company Director
Correspondence Address	41a Randolph Avenue London W9 1BQ

Director Name	Susan Pauline Kenny
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(15 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 December 2009)
Role	Cognitive Analytic Practioner
Country of Residence	United Kingdom
Correspondence Address	64 Randolph Avenue London W9 1BE

Director Name	Adamandia Maria Campbell
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(16 years, 1 month after company formation)
Appointment Duration	24 years, 5 months (resigned 08 September 2022)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	62b Randolph Avenue London W9

Director Name	Mr Jonathan Somen
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	11 July 2001(19 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 11 July 2001)
Role	Managing Director
Country of Residence	Kenya
Correspondence Address	41a Randolph Avenue London W9 1BQ

Director Name	Christine Mary James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(20 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 January 2004)
Role	Retired
Correspondence Address	62a Randolph Avenue London W9 1BE

Director Name	Paul Gerald Stuart Silver
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2003(21 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 April 2010)
Role	Banker
Country of Residence	England
Correspondence Address	60 Randolph Avenue London W9 1BE

Director Name	Mr David Somen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(29 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Salusbury Road London NW6 6RJ

Director Name	Mrs Caroline Jane Pennick
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(32 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 December 2018)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Westbourne Block Management 19 Eastbourne Terrace London W2 6LG

Director Name	Mr Anthony Stephen Japhet
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(37 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2023)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Secretary Name	Pembertons Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2010(27 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2013)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Contact

Website	www.venustea.com

Location

Registered Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Dr Vera Somen 9.09% Ordinary
1 at £1	Guy Henriques 9.09% Ordinary
1 at £1	Jonathan Somen 9.09% Ordinary
1 at £1	Mark Pennick & Caroline Pennick 9.09% Ordinary
1 at £1	Milena Ivanova & Dian Ivanova 9.09% Ordinary
1 at £1	Mr Z. Mirza & Mrs Z. Mirza 9.09% Ordinary
1 at £1	Ms Adamandia Maria Campbell 9.09% Ordinary
1 at £1	Ms Corinne Petter 9.09% Ordinary
1 at £1	Taj Property Holdings LTD 9.09% Ordinary
2 at £1	Max Platinum Holdings LTD 18.18% Ordinary

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 September

Returns

Latest Return	15 October 2023 (6 months ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Filing History

18 January 2021	Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF England to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page)
19 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
21 November 2019	Accounts for a dormant company made up to 28 September 2019 (2 pages)
21 October 2019	Confirmation statement made on 15 October 2019 with updates (5 pages)
11 June 2019	Appointment of Trent Park Properties as a secretary on 1 May 2019 (2 pages)
21 May 2019	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF on 21 May 2019 (1 page)
10 April 2019	Appointment of Mr Anthony Stephen Japhet as a director on 4 April 2019 (2 pages)
27 February 2019	Accounts for a dormant company made up to 28 September 2018 (2 pages)
13 December 2018	Termination of appointment of Caroline Jane Pennick as a director on 12 December 2018 (1 page)
22 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
14 February 2018	Accounts for a dormant company made up to 28 September 2017 (2 pages)
19 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
20 January 2017	Accounts for a dormant company made up to 28 September 2016 (2 pages)
20 January 2017	Accounts for a dormant company made up to 28 September 2016 (2 pages)
22 December 2016	Appointment of Mr Zuhair Uddin Mirza as a director on 22 December 2016 (2 pages)
22 December 2016	Appointment of Mr Zuhair Uddin Mirza as a director on 22 December 2016 (2 pages)
19 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
26 February 2016	Accounts for a dormant company made up to 28 September 2015 (2 pages)
26 February 2016	Accounts for a dormant company made up to 28 September 2015 (2 pages)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 11 (8 pages)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 11 (8 pages)
24 March 2015	Accounts for a dormant company made up to 28 September 2014 (2 pages)
24 March 2015	Accounts for a dormant company made up to 28 September 2014 (2 pages)
28 October 2014	Appointment of Mrs Caroline Jane Pennick as a director on 28 October 2014 (2 pages)
28 October 2014	Appointment of Mrs Caroline Jane Pennick as a director on 28 October 2014 (2 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 11 (7 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 11 (7 pages)
1 August 2014	Registered office address changed from 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
13 March 2014	Accounts for a dormant company made up to 28 September 2013 (2 pages)
13 March 2014	Accounts for a dormant company made up to 28 September 2013 (2 pages)
12 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 11 (7 pages)
12 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 11 (7 pages)
17 July 2013	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
17 July 2013	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 17 July 2013 (1 page)
17 July 2013	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 17 July 2013 (1 page)
17 July 2013	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
22 February 2013	Accounts for a dormant company made up to 28 September 2012 (3 pages)
22 February 2013	Accounts for a dormant company made up to 28 September 2012 (3 pages)
19 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
19 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
12 June 2012	Accounts for a dormant company made up to 28 September 2011 (2 pages)
12 June 2012	Accounts for a dormant company made up to 28 September 2011 (2 pages)
2 February 2012	Appointment of Mr David Somen as a director (2 pages)
2 February 2012	Appointment of Mr David Somen as a director (2 pages)
31 January 2012	Appointment of Mr Jonathan Somen as a director (2 pages)
31 January 2012	Appointment of Mr Jonathan Somen as a director (2 pages)
25 October 2011	Appointment of Ms Neena Vaswani as a director (2 pages)
25 October 2011	Appointment of Ms Neena Vaswani as a director (2 pages)
25 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Appointment of Mrs Neena Vaswani as a director (2 pages)
21 October 2011	Appointment of Mrs Neena Vaswani as a director (2 pages)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page)
29 October 2010	Secretary's details changed for Solitaire Secretaries Ltd on 19 October 2010 (2 pages)
29 October 2010	Secretary's details changed for Solitaire Secretaries Ltd on 19 October 2010 (2 pages)
21 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Accounts for a dormant company made up to 28 September 2010 (4 pages)
14 October 2010	Accounts for a dormant company made up to 28 September 2010 (4 pages)
11 May 2010	Termination of appointment of Paul Silver as a director (2 pages)
11 May 2010	Termination of appointment of Paul Silver as a director (2 pages)
5 February 2010	Accounts for a dormant company made up to 28 September 2009 (3 pages)
5 February 2010	Accounts for a dormant company made up to 28 September 2009 (3 pages)
6 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
6 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
6 January 2010	Director's details changed for Susan Pauline Kenny on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Susan Pauline Kenny on 1 October 2009 (2 pages)
6 January 2010	Appointment of Solitaire Secretaries Ltd as a secretary (2 pages)
6 January 2010	Termination of appointment of Susan Kenny as a director (1 page)
6 January 2010	Director's details changed for Adamandia Maria Campbell on 1 October 2009 (2 pages)
6 January 2010	Appointment of Solitaire Secretaries Ltd as a secretary (2 pages)
6 January 2010	Director's details changed for Susan Pauline Kenny on 1 October 2009 (2 pages)
6 January 2010	Termination of appointment of Susan Kenny as a director (1 page)
6 January 2010	Director's details changed for Adamandia Maria Campbell on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Adamandia Maria Campbell on 1 October 2009 (2 pages)
5 January 2010	Termination of appointment of David Somen as a secretary (1 page)
5 January 2010	Termination of appointment of David Somen as a secretary (1 page)
7 April 2009	Accounts for a dormant company made up to 28 September 2008 (3 pages)
7 April 2009	Accounts for a dormant company made up to 28 September 2008 (3 pages)
4 December 2008	Return made up to 15/10/08; full list of members (10 pages)
4 December 2008	Return made up to 15/10/08; full list of members (10 pages)
11 August 2008	Registered office changed on 11/08/2008 from solitare secretaries lynwood house 10 victors way barnet EN5 5TZ (1 page)
11 August 2008	Registered office changed on 11/08/2008 from solitare secretaries lynwood house 10 victors way barnet EN5 5TZ (1 page)
29 March 2008	Accounts for a dormant company made up to 29 September 2007 (1 page)
29 March 2008	Accounts for a dormant company made up to 29 September 2007 (1 page)
21 January 2008	Return made up to 15/10/07; full list of members (5 pages)
21 January 2008	Return made up to 15/10/07; full list of members (5 pages)
19 September 2007	Return made up to 15/10/03; full list of members (9 pages)
19 September 2007	Accounts for a dormant company made up to 29 September 2003 (1 page)
19 September 2007	Return made up to 15/10/04; full list of members (8 pages)
19 September 2007	Return made up to 15/10/06; full list of members (8 pages)
19 September 2007	Restoration by order of the court (4 pages)
19 September 2007	Accounts for a dormant company made up to 29 September 2004 (1 page)
19 September 2007	Accounts for a dormant company made up to 29 September 2004 (1 page)
19 September 2007	Accounts for a dormant company made up to 29 September 2005 (1 page)
19 September 2007	Restoration by order of the court (4 pages)
19 September 2007	Return made up to 15/10/04; full list of members (8 pages)
19 September 2007	Return made up to 15/10/06; full list of members (8 pages)
19 September 2007	Return made up to 15/10/05; full list of members (8 pages)
19 September 2007	Accounts for a dormant company made up to 29 September 2003 (1 page)
19 September 2007	Accounts for a dormant company made up to 29 September 2006 (1 page)
19 September 2007	Return made up to 15/10/05; full list of members (8 pages)
19 September 2007	Return made up to 15/10/03; full list of members (9 pages)
19 September 2007	Accounts for a dormant company made up to 29 September 2006 (1 page)
19 September 2007	Accounts for a dormant company made up to 29 September 2005 (1 page)
5 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2004	First Gazette notice for compulsory strike-off (1 page)
21 December 2004	First Gazette notice for compulsory strike-off (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
30 July 2003	Accounts for a dormant company made up to 29 September 2002 (7 pages)
30 July 2003	Accounts for a dormant company made up to 29 September 2002 (7 pages)
6 March 2003	Return made up to 15/10/02; full list of members 363(287) ‐ Registered office changed on 06/03/03 (12 pages)
6 March 2003	Return made up to 15/10/02; full list of members 363(287) ‐ Registered office changed on 06/03/03 (12 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
31 October 2002	Accounts for a dormant company made up to 29 September 2001 (6 pages)
31 October 2002	Accounts for a dormant company made up to 29 September 2001 (6 pages)
9 October 2002	Registered office changed on 09/10/02 from: 159-165 great portland street london W1W 5PA (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 159-165 great portland street london W1W 5PA (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
16 November 2001	Return made up to 15/10/01; full list of members 363(287) ‐ Registered office changed on 16/11/01 363(288) ‐ Secretary's particulars changed;director resigned (12 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	Return made up to 15/10/01; full list of members 363(287) ‐ Registered office changed on 16/11/01 363(288) ‐ Secretary's particulars changed;director resigned (12 pages)
17 July 2001	Accounts for a dormant company made up to 29 September 2000 (6 pages)
17 July 2001	Accounts for a dormant company made up to 29 September 2000 (6 pages)
22 November 2000	Return made up to 15/10/00; full list of members (12 pages)
22 November 2000	Return made up to 15/10/00; full list of members (12 pages)
28 June 2000	Accounts for a dormant company made up to 29 September 1999 (6 pages)
28 June 2000	Accounts for a dormant company made up to 29 September 1999 (6 pages)
10 November 1999	Return made up to 15/10/99; full list of members (12 pages)
10 November 1999	Return made up to 15/10/99; full list of members (12 pages)
8 June 1999	Accounts for a dormant company made up to 29 September 1998 (5 pages)
8 June 1999	Accounts for a dormant company made up to 29 September 1998 (5 pages)
1 December 1998	Return made up to 15/10/98; full list of members 363(287) ‐ Registered office changed on 01/12/98 (5 pages)
1 December 1998	Return made up to 15/10/98; full list of members 363(287) ‐ Registered office changed on 01/12/98 (5 pages)
6 May 1998	Accounts for a dormant company made up to 29 September 1997 (6 pages)
6 May 1998	Accounts for a dormant company made up to 29 September 1997 (6 pages)
21 November 1997	Return made up to 15/10/97; full list of members (6 pages)
21 November 1997	Return made up to 15/10/97; full list of members (6 pages)
1 July 1997	Accounts for a dormant company made up to 29 September 1996 (4 pages)
1 July 1997	Accounts for a dormant company made up to 29 September 1996 (4 pages)
14 November 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
14 November 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
22 June 1996	Accounts for a dormant company made up to 29 September 1995 (6 pages)
22 June 1996	Accounts for a dormant company made up to 29 September 1995 (6 pages)
16 January 1996	Return made up to 15/10/95; full list of members (8 pages)
16 January 1996	Return made up to 15/10/95; full list of members (8 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
28 July 1995	Accounts for a dormant company made up to 29 September 1994 (6 pages)
28 July 1995	Accounts for a dormant company made up to 29 September 1994 (6 pages)
15 March 1989	Return made up to 06/02/89; full list of members (11 pages)
15 March 1989	Full accounts made up to 28 September 1988 (4 pages)
15 March 1989	Return made up to 06/02/89; full list of members (11 pages)
15 March 1989	Full accounts made up to 28 September 1988 (4 pages)
10 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
10 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
4 January 1989	Wd 08/12/88 ad 13/10/88--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
4 January 1989	Wd 08/12/88 ad 13/10/88--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
3 June 1988	Return made up to 28/04/88; full list of members (10 pages)
3 June 1988	Return made up to 28/04/88; full list of members (10 pages)
3 June 1988	Full accounts made up to 28 September 1987 (4 pages)
3 June 1988	Full accounts made up to 28 September 1987 (4 pages)
13 May 1988	Secretary resigned;new secretary appointed (2 pages)
13 May 1988	Secretary resigned;new secretary appointed (2 pages)
2 December 1987	Director resigned;new director appointed (2 pages)
2 December 1987	Director resigned;new director appointed (2 pages)
23 June 1987	Full accounts made up to 28 September 1986 (4 pages)
23 June 1987	Return made up to 12/02/87; full list of members (18 pages)
23 June 1987	Full accounts made up to 28 September 1986 (4 pages)
23 June 1987	Return made up to 12/02/87; full list of members (18 pages)
5 November 1986	Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9 1SX (1 page)
5 November 1986	Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9 1SX (1 page)
12 March 1982	Incorporation (28 pages)

62 Randolph Avenue Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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