45 Randolph Avenue Limited

Company Name	45 Randolph Avenue Limited
Company Status	Active
Company Number	01736597
Category	Private Limited Company
Incorporation Date	4 July 1983(40 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	Mr Enrique Luis Mirelman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Swiss
Status	Current
Appointed	14 February 1992(8 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Randolph Avenue London W9 1BQ

Director Name	Mrs Helen Frances Mirelman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(8 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Office Assistant
Country of Residence	United Kingdom
Correspondence Address	49 Randolph Avenue London W9 1BQ

Director Name	Nirupama Kotecha
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 February 1992(8 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Translator/Interpreter
Country of Residence	England
Correspondence Address	47 J Randolph Avenue Maida Vale London W9 1BQ

Director Name	Mr Ray Black
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 September 2014(31 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Solicitor
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	13 February 2022(38 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Nigel Francis Burnand
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Chinnor Road Aston Rowant Oxfordshire OX49 5SH

Director Name	Mr Keith Graham Harrington
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(8 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 November 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	14a Clarendon Gardens London W9 1AY

Director Name	Mr Surendra Karsandas Kotecha
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(8 years, 7 months after company formation)
Appointment Duration	23 years, 7 months (resigned 22 September 2015)
Role	Commodities Dealer
Country of Residence	England
Correspondence Address	47j Randolph Avenue Maida Vale London W9 1BQ

Director Name	Miss Artemis Chloe Pittas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(8 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 September 2000)
Role	Journalist
Correspondence Address	47f Randolph Avenue Little Venice London W9 1BQ

Director Name	Dr Katrina Ellis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 1993)
Role	Company Director
Correspondence Address	47 Randolph Avenue London W9 1BQ

Director Name	Mrs Beverley Bigelow Byrd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1992(8 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 November 1998)
Role	Photographer
Correspondence Address	47e Randolph Avenue Little Venice London W9 1BQ

Director Name	Robert George Burnand
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(8 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 April 1992)
Role	Property Managing Agent
Correspondence Address	47 Randolph Avenue Little Venice London W9 1BQ

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	14 February 1992(8 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Director Name	Abbas Arbab-Zadeh
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	45 Randolph Avenue Maida Vale London NW6 4JD

Director Name	Lawrence Anthony Ritchie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 1993(10 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 December 2001)
Role	Financial Director
Correspondence Address	47d Randolph Place Maida Vale London W9

Secretary Name	John Andrew Lawson
Nationality	British
Status	Resigned
Appointed	18 July 2000(17 years after company formation)
Appointment Duration	10 years, 11 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	37 Lanark Road London W9 1DE

Director Name	Emma Wai Kan Ko
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(21 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 23 April 2018)
Role	Writer
Country of Residence	England
Correspondence Address	47c Randolph Avenue London W9 1BQ

Secretary Name	Mr Elliot Esterson
Status	Resigned
Appointed	02 July 2011(28 years after company formation)
Appointment Duration	10 years, 7 months (resigned 12 February 2022)
Role	Company Director
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mrs Frederique Macridis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2013(29 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 November 2021)
Role	Not Employed
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Ms Balvinder Gill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(31 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 September 2018)
Role	Media Executive
Country of Residence	England
Correspondence Address	5 Elstree Way Borehamwood Hertfordshire WD6 1SF

Director Name	Mr Michael Ivor Lovejoy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2019(36 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 March 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 September 1999(16 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 April 2000)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

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	B. Gill 9.09% Ordinary
1 at £1	Frederique Macridis & Philip E. Macridis 9.09% Ordinary
1 at £1	Laurent Marie Gerard Bourson & Benedict Gerald Francis Pownall 9.09% Ordinary
1 at £1	Michael Ivor Lovejoy & Joanne Lovejoy 9.09% Ordinary
1 at £1	Nerupama Kotecha 9.09% Ordinary
1 at £1	Patrick Tak Tai Ko & Emma Wai Kan Ko 9.09% Ordinary
1 at £1	Reena Black & R. Black 9.09% Ordinary
1 at £1	Sam Gage & Claire Davenport 9.09% Ordinary
2 at £1	Enrique Luis Mirelman 18.18% Ordinary

Financials

Year	2014
Net Worth	£76,708
Cash	£67,004
Current Liabilities	£885

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	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

14 February 2024	Confirmation statement made on 14 February 2024 with updates (4 pages)
7 March 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
15 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
22 June 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
14 February 2022	Confirmation statement made on 14 February 2022 with updates (4 pages)
13 February 2022	Termination of appointment of Elliot Esterson as a secretary on 12 February 2022 (1 page)
13 February 2022	Appointment of Trent Park Properties Llp as a secretary on 13 February 2022 (2 pages)
11 November 2021	Termination of appointment of Frederique Macridis as a director on 11 November 2021 (1 page)
29 March 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
17 February 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
18 January 2021	Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF England to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page)
1 May 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
19 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
13 November 2019	Appointment of Mr Michael Ivor Lovejoy as a director on 29 October 2019 (2 pages)
10 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
20 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
21 September 2018	Termination of appointment of Balvinder Gill as a director on 18 September 2018 (1 page)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
21 May 2018	Termination of appointment of Emma Wai Kan Ko as a director on 23 April 2018 (1 page)
16 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 11 (10 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 11 (10 pages)
9 December 2015	Appointment of Mr Ray Black as a director on 23 September 2014 (2 pages)
9 December 2015	Appointment of Mr Ray Black as a director on 23 September 2014 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Appointment of Miss Balvinder Gill as a director on 23 September 2014 (2 pages)
28 September 2015	Termination of appointment of Surendra Karsandas Kotecha as a director on 22 September 2015 (1 page)
28 September 2015	Termination of appointment of Surendra Karsandas Kotecha as a director on 22 September 2015 (1 page)
28 September 2015	Appointment of Miss Balvinder Gill as a director on 23 September 2014 (2 pages)
27 April 2015	Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
20 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 11 (9 pages)
20 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 11 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 August 2014	Registered office address changed from C/O 51 Elstree Road 51 Elstree Road Bushey Herts WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from C/O 51 Elstree Road 51 Elstree Road Bushey Herts WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 (1 page)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 11 (9 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 11 (9 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (9 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (9 pages)
25 January 2013	Registered office address changed from C/O Trent Park Properties 116 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from C/O Trent Park Properties 116 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 25 January 2013 (1 page)
25 January 2013	Appointment of Mrs Frederique Macridis as a director (2 pages)
25 January 2013	Appointment of Mrs Frederique Macridis as a director (2 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 February 2012	Director's details changed for Emma Ko on 14 February 2012 (2 pages)
16 February 2012	Registered office address changed from 116 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 16 February 2012 (1 page)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
16 February 2012	Director's details changed for Mr Surendra Karsandas Kotecha on 14 February 2012 (2 pages)
16 February 2012	Director's details changed for Nirupama Kotecha on 14 February 2012 (2 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
16 February 2012	Appointment of Mr Elliot Esterson as a secretary (1 page)
16 February 2012	Director's details changed for Mr Surendra Karsandas Kotecha on 14 February 2012 (2 pages)
16 February 2012	Appointment of Mr Elliot Esterson as a secretary (1 page)
16 February 2012	Termination of appointment of John Lawson as a secretary (1 page)
16 February 2012	Registered office address changed from 116 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 16 February 2012 (1 page)
16 February 2012	Director's details changed for Nirupama Kotecha on 14 February 2012 (2 pages)
16 February 2012	Director's details changed for Emma Ko on 14 February 2012 (2 pages)
16 February 2012	Termination of appointment of John Lawson as a secretary (1 page)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
15 August 2011	Registered office address changed from 37 Lanark Road London W9 1DE on 15 August 2011 (2 pages)
15 August 2011	Registered office address changed from 37 Lanark Road London W9 1DE on 15 August 2011 (2 pages)
15 April 2011	Annual return made up to 14 February 2011 (17 pages)
15 April 2011	Annual return made up to 14 February 2011 (17 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 May 2010	Annual return made up to 14 February 2010 with a full list of shareholders (16 pages)
10 May 2010	Annual return made up to 14 February 2010 with a full list of shareholders (16 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 February 2009	Return made up to 14/02/09; no change of members (6 pages)
25 February 2009	Return made up to 14/02/09; no change of members (6 pages)
29 January 2009	Return made up to 14/02/08; full list of members (10 pages)
29 January 2009	Return made up to 14/02/08; full list of members (10 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
21 February 2008	Return made up to 31/12/07; change of members (8 pages)
21 February 2008	Return made up to 31/12/07; change of members (8 pages)
31 August 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
31 August 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
27 February 2007	Return made up to 14/02/07; full list of members (12 pages)
27 February 2007	Return made up to 14/02/07; full list of members (12 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
22 February 2006	Return made up to 14/02/06; full list of members (12 pages)
22 February 2006	Return made up to 14/02/06; full list of members (12 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
24 February 2005	Return made up to 14/02/05; full list of members (12 pages)
24 February 2005	Return made up to 14/02/05; full list of members (12 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
30 April 2004	Return made up to 14/02/04; full list of members (12 pages)
30 April 2004	Return made up to 14/02/04; full list of members (12 pages)
8 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
8 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
24 February 2003	Return made up to 14/02/03; full list of members (12 pages)
24 February 2003	Return made up to 14/02/03; full list of members (12 pages)
8 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
8 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
14 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director resigned (10 pages)
14 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director resigned (10 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
26 February 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 26/02/01 363(288) ‐ Director resigned (12 pages)
26 February 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 26/02/01 363(288) ‐ Director resigned (12 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	New secretary appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Secretary resigned (1 page)
24 February 2000	Return made up to 14/02/00; full list of members (12 pages)
24 February 2000	Return made up to 14/02/00; full list of members (12 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Registered office changed on 16/11/99 from: 22 clifton road little venice london W9 1ST (1 page)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Registered office changed on 16/11/99 from: 22 clifton road little venice london W9 1ST (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
27 July 1999	Full accounts made up to 31 December 1998 (7 pages)
27 July 1999	Full accounts made up to 31 December 1998 (7 pages)
5 March 1999	Return made up to 14/02/99; full list of members (8 pages)
5 March 1999	Return made up to 14/02/99; full list of members (8 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (7 pages)
20 October 1998	Full accounts made up to 31 December 1997 (7 pages)
23 March 1998	Return made up to 14/02/98; full list of members (9 pages)
23 March 1998	Return made up to 14/02/98; full list of members (9 pages)
7 October 1997	Full accounts made up to 31 December 1996 (6 pages)
7 October 1997	Full accounts made up to 31 December 1996 (6 pages)
4 March 1997	Return made up to 14/02/97; full list of members (11 pages)
4 March 1997	Return made up to 14/02/97; full list of members (11 pages)
13 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
31 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (5 pages)
3 November 1996	Full accounts made up to 31 December 1995 (5 pages)
18 March 1996	Return made up to 14/02/96; full list of members (11 pages)
18 March 1996	Return made up to 14/02/96; full list of members (11 pages)
9 February 1996	Secretary's particulars changed (2 pages)
9 February 1996	Secretary's particulars changed (2 pages)
28 December 1995	Director resigned (4 pages)
28 December 1995	Director resigned (4 pages)
26 September 1995	Full accounts made up to 31 December 1994 (5 pages)
26 September 1995	Full accounts made up to 31 December 1994 (5 pages)
20 February 1995	Return made up to 14/02/95; full list of members (12 pages)
7 February 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
3 November 1994	Full accounts made up to 31 December 1993 (8 pages)
15 March 1994	Return made up to 14/02/94; full list of members (12 pages)
15 March 1994	Director resigned (2 pages)
30 November 1993	New director appointed (2 pages)
31 October 1993	Full accounts made up to 31 December 1992 (7 pages)
30 March 1993	Return made up to 14/02/93; no change of members 363(287) ‐ Registered office changed on 30/03/93 363(288) ‐ Director's particulars changed (9 pages)
4 August 1992	Full accounts made up to 31 December 1991 (8 pages)
25 March 1992	New director appointed (2 pages)
20 March 1992	New director appointed (2 pages)
20 February 1992	Return made up to 14/02/92; no change of members 363(288) ‐ Director's particulars changed (9 pages)
8 February 1989	Memorandum and Articles of Association (12 pages)
8 February 1989	Memorandum and Articles of Association (12 pages)

45 Randolph Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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