51 Randolph Avenue Limited

Company Name	51 Randolph Avenue Limited
Directors	Siobhan Maire McGreever and Mary-Claire Pereira
Company Status	Active
Company Number	01648025
Category	Private Limited Company
Incorporation Date	2 July 1982(41 years, 10 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 Siobhan Maire McGreever
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	12 October 2015(33 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Financial Trader
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mrs Mary-Claire Pereira
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Portuguese
Status	Current
Appointed	30 April 2017(34 years, 10 months after company formation)
Appointment Duration	6 years, 12 months
Role	Housewife
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(36 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Secretary Name	Trent Park Properties (Corporation)
Status	Current
Appointed	01 May 2019(36 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Correspondence Address	5 Elstree Way Borehamwood WD6 1SF

Director Name	Sally Mary Caroline Belfrage
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1991(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 1994)
Role	Writer
Correspondence Address	51 Randolph Avenue London W9 1BQ

Director Name	Dennis Manton Clery
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 1991(9 years after company formation)
Appointment Duration	2 years (resigned 10 July 1993)
Role	Company Director
Correspondence Address	53 Randolph Avenue London W9 1BQ

Director Name	Johanna Cornelia Clery
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years after company formation)
Appointment Duration	2 years (resigned 10 July 1993)
Role	Teacher
Correspondence Address	53 J Randolph Avenue London W9 1BQ

Director Name	Ralf Arthur Emken
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 July 1991(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 1994)
Role	Banking
Correspondence Address	53g Randolph Avenue Little Venice London W9 1BQ

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years after company formation)
Appointment Duration	2 years (resigned 10 July 1993)
Role	Company Director
Correspondence Address	47 Randolph Avenue Little Venice London W9 1BQ

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	10 July 1993(11 years after company formation)
Appointment Duration	7 years, 3 months (resigned 03 November 2000)
Role	Secretary
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Director Name	Mr Nigel Francis Burnand
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1994(11 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Chinnor Road Aston Rowant Oxfordshire OX49 5SH

Director Name	Noah Eliot Gotbaum
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2001(19 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 May 2003)
Role	Telecoms
Correspondence Address	51 Randolph Avenue London W9 1BQ

Director Name	Philip Richard Catterall
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(19 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 28 May 2015)
Role	Insurance Agent
Country of Residence	United Kingdom
Correspondence Address	53j Randolph Avenue London W9 1BQ

Director Name	Nielsen Dinwoodie
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(26 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 February 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	53a Randolph Avenue London W9 1BQ

Director Name	Ms Prama Bhardwaj
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(26 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 March 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	51 Randolph Avenue London W9 1BQ

Director Name	Miss Jilly Howell Williams
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(28 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 January 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	Everdon Hill House Everdon Daventry Northamptonshire Nni1 3bp

Director Name	Mr James John Batting
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(36 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 January 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF

Director Name	Pembertons Residential Ltd (Corporation)
Status	Resigned
Appointed	03 September 1999(17 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 December 2008)
Correspondence Address	12 Finchley Road St Johns Wood London NW8 6EB

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 September 1999(17 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2009)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	01 May 2009(26 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 June 2012)
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Chesterton Global Limited (Corporation)
Status	Resigned
Appointed	25 March 2012(29 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 July 2016)
Correspondence Address	327-329 Upper Street London N1 2XQ

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Resigned
Appointed	06 July 2016(34 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2019)
Correspondence Address	Westbourne Block Management 19 Eastbourne Terrace London W2 6LG

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	Acre Close Holdings LTD 9.09% Ordinary
1 at £1	Alexander Duval 9.09% Ordinary
1 at £1	Jilly Howell Williams 9.09% Ordinary
1 at £1	Michael Roger Mayo 9.09% Ordinary
1 at £1	Mrs Prama Bhardwaj 9.09% Ordinary
1 at £1	Phillip Richard Catterall 9.09% Ordinary
1 at £1	Ray Campion 9.09% Ordinary
1 at £1	Reinhard Michaels 9.09% Ordinary
1 at £1	Siobhan Maria Mcgeever 9.09% Ordinary
1 at £1	Soujit Ghosh 9.09% Ordinary
1 at £1	Voip Africa LTD 9.09% Ordinary

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	23 June

Returns

Latest Return	15 April 2024 (1 week, 4 days ago)
Next Return Due	29 April 2025 (1 year 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)
15 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 July 2020	Director's details changed for Mrs Siobhan Maire Mcgreever on 10 July 2020 (2 pages)
20 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
20 April 2020	Termination of appointment of James John Batting as a director on 29 January 2020 (1 page)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 June 2019	Appointment of Trent Park Properties as a secretary on 1 May 2019 (2 pages)
11 June 2019	Termination of appointment of Westbourne Block Management Limited as a secretary on 1 May 2019 (1 page)
21 May 2019	Registered office address changed from Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG England to C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF on 21 May 2019 (1 page)
26 April 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
8 April 2019	Appointment of Mr James John Batting as a director on 26 March 2019 (2 pages)
8 March 2019	Termination of appointment of Prama Bhardwaj as a director on 8 March 2019 (1 page)
22 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 May 2017	Appointment of Mrs Mary-Claire Pereira as a director on 30 April 2017 (2 pages)
2 May 2017	Appointment of Mrs Mary-Claire Pereira as a director on 30 April 2017 (2 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
24 January 2017	Termination of appointment of Jilly Howell Williams as a director on 11 January 2017 (1 page)
23 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 July 2016	Termination of appointment of Chesterton Global Limited as a secretary on 6 July 2016 (1 page)
6 July 2016	Appointment of Westbourne Block Management Limited as a secretary on 6 July 2016 (2 pages)
6 July 2016	Appointment of Westbourne Block Management Limited as a secretary on 6 July 2016 (2 pages)
6 July 2016	Registered office address changed from C/O Chesterton Humberts 327-329 Upper Street London N1 2XQ to Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Chesterton Global Limited as a secretary on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from C/O Chesterton Humberts 327-329 Upper Street London N1 2XQ to Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG on 6 July 2016 (1 page)
11 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 11 (7 pages)
11 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 11 (7 pages)
27 January 2016	Appointment of Mrs Siobhan Maire Mcgreever as a director on 12 October 2015 (2 pages)
27 January 2016	Appointment of Mrs Siobhan Maire Mcgreever as a director on 12 October 2015 (2 pages)
1 June 2015	Termination of appointment of Philip Richard Catterall as a director on 28 May 2015 (1 page)
1 June 2015	Termination of appointment of Philip Richard Catterall as a director on 28 May 2015 (1 page)
5 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 April 2015	Director's details changed for Prama Bhardwaj on 14 April 2015 (2 pages)
21 April 2015	Director's details changed for Prama Bhardwaj on 14 April 2015 (2 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 11 (7 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 11 (7 pages)
20 April 2015	Director's details changed for Prama Bhardwaj on 20 April 2015 (2 pages)
20 April 2015	Director's details changed for Prama Bhardwaj on 20 April 2015 (2 pages)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 11 (7 pages)
28 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 11 (7 pages)
15 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
14 February 2013	Annual return made up to 15 April 2012 with a full list of shareholders (15 pages)
14 February 2013	Appointment of Chesterton Global Limited as a secretary (3 pages)
14 February 2013	Director's details changed for Miss Jilly Howell Williams on 11 February 2011 (3 pages)
14 February 2013	Administrative restoration application (3 pages)
14 February 2013	Director's details changed for Miss Jilly Howell Williams on 11 February 2011 (3 pages)
14 February 2013	Annual return made up to 15 April 2012 with a full list of shareholders (15 pages)
14 February 2013	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 February 2013	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 February 2013	Appointment of Chesterton Global Limited as a secretary (3 pages)
14 February 2013	Administrative restoration application (3 pages)
27 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
11 June 2012	Registered office address changed from , C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, United Kingdom on 11 June 2012 (1 page)
11 June 2012	Registered office address changed from , C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, United Kingdom on 11 June 2012 (1 page)
11 June 2012	Termination of appointment of Urang Property Management Ltd as a secretary (1 page)
11 June 2012	Termination of appointment of Urang Property Management Ltd as a secretary (1 page)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Registered office address changed from , Urang Property Management Ltd 196 New Kings Road, London, SW6 4NF, England on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from , Urang Property Management Ltd 196 New Kings Road, London, SW6 4NF, England on 21 April 2011 (1 page)
20 April 2011	Registered office address changed from , Urang Property Management Ltd 192 New Kings Road, London, SW6 4NF on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from , Urang Property Management Ltd 192 New Kings Road, London, SW6 4NF on 20 April 2011 (1 page)
11 February 2011	Appointment of Miss Jilly Howell Williams as a director (2 pages)
11 February 2011	Appointment of Miss Jilly Howell Williams as a director (2 pages)
3 February 2011	Termination of appointment of Nielsen Dinwoodie as a director (1 page)
3 February 2011	Termination of appointment of Nielsen Dinwoodie as a director (1 page)
19 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (8 pages)
19 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (8 pages)
18 May 2010	Registered office address changed from , C/O Urang Property Management, 196 New Kings Road, London, SW6 4NF, United Kingdom on 18 May 2010 (1 page)
18 May 2010	Director's details changed for Prama Bhardwaj on 15 April 2010 (2 pages)
18 May 2010	Director's details changed for Philip Richard Catterall on 15 April 2010 (2 pages)
18 May 2010	Director's details changed for Prama Bhardwaj on 15 April 2010 (2 pages)
18 May 2010	Director's details changed for Nielsen Dinwoodie on 15 April 2010 (2 pages)
18 May 2010	Secretary's details changed for Urang Property Management Ltd on 15 April 2010 (1 page)
18 May 2010	Director's details changed for Philip Richard Catterall on 15 April 2010 (2 pages)
18 May 2010	Registered office address changed from , C/O Urang Property Management, 196 New Kings Road, London, SW6 4NF, United Kingdom on 18 May 2010 (1 page)
18 May 2010	Director's details changed for Nielsen Dinwoodie on 15 April 2010 (2 pages)
18 May 2010	Secretary's details changed for Urang Property Management Ltd on 15 April 2010 (1 page)
6 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 October 2009	Registered office address changed from , C/O Urang Property Management Ltd 196 New Kings Road, Fulham, London, SW6 4NF, United Kingdom on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from , C/O Urang Property Management Ltd 196 New Kings Road, Fulham, London, SW6 4NF, United Kingdom on 22 October 2009 (1 page)
23 September 2009	Registered office changed on 23/09/2009 from, urang property management LTD 196 new kings road, fulham, london, SW6 4NF (1 page)
23 September 2009	Registered office changed on 23/09/2009 from, urang property management LTD 196 new kings road, fulham, london, SW6 4NF (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 28 September 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 28 September 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 July 2009	Accounting reference date shortened from 28/09/2009 to 31/12/2008 (1 page)
2 July 2009	Accounting reference date shortened from 28/09/2009 to 31/12/2008 (1 page)
2 June 2009	Location of register of members (1 page)
2 June 2009	Registered office changed on 02/06/2009 from, urang property management LTD 196 new kings road, fulham, london, SW6 4NF (1 page)
2 June 2009	Location of debenture register (1 page)
2 June 2009	Registered office changed on 02/06/2009 from, urang property management LTD 196 new kings road, fulham, london, SW6 4NF (1 page)
2 June 2009	Return made up to 15/05/09; full list of members (7 pages)
2 June 2009	Location of debenture register (1 page)
2 June 2009	Location of register of members (1 page)
2 June 2009	Return made up to 15/05/09; full list of members (7 pages)
1 June 2009	Secretary appointed urang property management LTD (1 page)
1 June 2009	Secretary appointed urang property management LTD (1 page)
22 April 2009	Registered office changed on 22/04/2009 from, 196 new kings road, london, SW6 4NF, united kingdom (1 page)
22 April 2009	Registered office changed on 22/04/2009 from, 196 new kings road, london, SW6 4NF, united kingdom (1 page)
8 April 2009	Registered office changed on 08/04/2009 from, station house 9-13 swiss terrace, swiss cottage, NW6 4RR (1 page)
8 April 2009	Appointment terminated secretary solitaire secretaries LTD (1 page)
8 April 2009	Registered office changed on 08/04/2009 from, station house 9-13 swiss terrace, swiss cottage, NW6 4RR (1 page)
8 April 2009	Appointment terminated secretary solitaire secretaries LTD (1 page)
16 March 2009	Director appointed prama bhardwaj (1 page)
16 March 2009	Director appointed prama bhardwaj (1 page)
26 January 2009	Director appointed nielsen dinwoodie (1 page)
26 January 2009	Director appointed nielsen dinwoodie (1 page)
11 December 2008	Appointment terminated director pembertons residential LTD (1 page)
11 December 2008	Appointment terminated director pembertons residential LTD (1 page)
11 August 2008	Registered office changed on 11/08/2008 from, lynwood house, 10 victors way, barnet, hertfordshire, EN5 5TZ (1 page)
11 August 2008	Registered office changed on 11/08/2008 from, lynwood house, 10 victors way, barnet, hertfordshire, EN5 5TZ (1 page)
21 July 2008	Return made up to 10/07/08; full list of members (6 pages)
21 July 2008	Return made up to 10/07/08; full list of members (6 pages)
21 January 2008	Accounts for a dormant company made up to 28 September 2007 (1 page)
21 January 2008	Accounts for a dormant company made up to 28 September 2007 (1 page)
30 July 2007	Return made up to 10/07/07; full list of members (8 pages)
30 July 2007	Return made up to 10/07/07; full list of members (8 pages)
9 January 2007	Accounts for a dormant company made up to 28 September 2006 (1 page)
9 January 2007	Accounts for a dormant company made up to 28 September 2006 (1 page)
10 August 2006	Return made up to 10/07/06; full list of members (7 pages)
10 August 2006	Return made up to 10/07/06; full list of members (7 pages)
12 April 2006	Accounts for a dormant company made up to 28 September 2003 (1 page)
12 April 2006	Accounts for a dormant company made up to 28 September 2005 (1 page)
12 April 2006	Accounts for a dormant company made up to 28 September 2003 (1 page)
12 April 2006	Accounts for a dormant company made up to 28 September 2004 (1 page)
12 April 2006	Accounts for a dormant company made up to 28 September 2005 (1 page)
12 April 2006	Accounts for a dormant company made up to 28 September 2004 (1 page)
27 July 2005	Return made up to 10/07/05; full list of members (7 pages)
27 July 2005	Return made up to 10/07/05; full list of members (7 pages)
21 July 2004	Return made up to 10/07/04; full list of members (7 pages)
21 July 2004	Return made up to 10/07/04; full list of members (7 pages)
1 November 2003	Accounts for a dormant company made up to 28 September 2002 (2 pages)
1 November 2003	Accounts for a dormant company made up to 28 September 2002 (2 pages)
22 July 2003	Return made up to 10/07/03; full list of members (7 pages)
22 July 2003	Return made up to 10/07/03; full list of members (7 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
14 April 2003	Accounts for a dormant company made up to 28 September 2001 (2 pages)
14 April 2003	Accounts for a dormant company made up to 28 September 2001 (2 pages)
24 July 2002	Return made up to 10/07/02; full list of members (8 pages)
24 July 2002	Return made up to 10/07/02; full list of members (8 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
13 August 2001	Accounts for a dormant company made up to 28 September 2000 (3 pages)
13 August 2001	Accounts for a dormant company made up to 28 September 2000 (3 pages)
2 August 2001	Return made up to 10/07/01; full list of members (8 pages)
2 August 2001	Return made up to 10/07/01; full list of members (8 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Return made up to 10/07/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 363(288) ‐ Secretary resigned (10 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Return made up to 10/07/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 363(288) ‐ Secretary resigned (10 pages)
24 July 2000	Accounts for a dormant company made up to 28 September 1999 (2 pages)
24 July 2000	Accounts for a dormant company made up to 28 September 1999 (2 pages)
22 November 1999	Return made up to 10/07/99; full list of members (8 pages)
22 November 1999	Return made up to 10/07/99; full list of members (8 pages)
25 June 1999	Accounts for a dormant company made up to 28 September 1998 (1 page)
25 June 1999	Accounts for a dormant company made up to 28 September 1998 (1 page)
30 July 1998	Return made up to 10/07/98; full list of members (9 pages)
30 July 1998	Return made up to 10/07/98; full list of members (9 pages)
25 February 1998	Accounts for a dormant company made up to 28 September 1997 (1 page)
25 February 1998	Accounts for a dormant company made up to 28 September 1997 (1 page)
27 August 1997	Accounts for a dormant company made up to 28 September 1996 (1 page)
27 August 1997	Accounts for a dormant company made up to 28 September 1996 (1 page)
28 July 1997	Return made up to 10/07/97; full list of members (8 pages)
28 July 1997	Return made up to 10/07/97; full list of members (8 pages)
22 July 1996	Return made up to 10/07/96; full list of members (7 pages)
22 July 1996	Return made up to 10/07/96; full list of members (7 pages)
1 March 1996	Accounts for a dormant company made up to 28 September 1995 (1 page)
1 March 1996	Accounts for a dormant company made up to 28 September 1995 (1 page)
11 February 1996	Director's particulars changed (2 pages)
11 February 1996	Director's particulars changed (2 pages)
9 February 1996	Secretary's particulars changed (2 pages)
9 February 1996	Secretary's particulars changed (2 pages)
29 August 1995	Return made up to 10/07/95; full list of members (14 pages)
29 August 1995	Return made up to 10/07/95; full list of members (14 pages)
20 July 1995	Accounts for a dormant company made up to 28 September 1994 (1 page)
20 July 1995	Accounts for a dormant company made up to 28 September 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
3 February 1989	Articles of association (9 pages)
3 February 1989	Articles of association (9 pages)
11 February 1984	Memorandum of association (8 pages)
11 February 1984	Memorandum of association (8 pages)
2 July 1982	Incorporation (24 pages)
2 July 1982	Incorporation (24 pages)

51 Randolph Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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