-
-
118 RANDOLPH AVENUE LIMITED - C/O Bsg Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Company Information
- Company registration number
- 02205651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bsg Valentine Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9BQ C/O Bsg Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ UK
Management
- Managing Directors
- KARPUKHIN, Stepan
- ROBSON BLANCHARD, Jane Carolyn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-12-15
- Age Of Company 1987-12-15 36 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Stepan Karpukhin
- Mr Stepan Karpukhin
- Fitzrovia Consolidated (Randolph) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
✓
-
118 RANDOLPH AVENUE LIMITED Company Description
- 118 RANDOLPH AVENUE LIMITED is a ltd registered in United Kingdom with the Company reg no 02205651. Its current trading status is "live". It was registered 1987-12-15. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-15.It can be contacted at C/o Bsg Valentine Lynton House .
Get 118 RANDOLPH AVENUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 118 Randolph Avenue Limited - C/O Bsg Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
- 1987-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 118 RANDOLPH AVENUE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02205651#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02205651#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02205651#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-07-13) - AA
-
confirmation-statement-with-updates (2023-07-13) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-06) - CS01
-
accounts-with-accounts-type-dormant (2022-11-22) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-12-20) - AA
-
accounts-with-accounts-type-dormant (2021-02-24) - AA
-
confirmation-statement-with-no-updates (2021-08-09) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-15) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-12-08) - AA
-
confirmation-statement-with-updates (2019-07-02) - CS01
-
confirmation-statement-with-no-updates (2019-01-07) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-12-01) - AA
-
confirmation-statement-with-no-updates (2018-01-03) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-12-20) - AA
-
confirmation-statement-with-updates (2017-01-30) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-01-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
-
appoint-person-director-company-with-name-date (2016-09-22) - AP01
-
change-person-director-company-with-change-date (2016-02-09) - CH01
-
accounts-with-accounts-type-dormant (2016-12-12) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-12-16) - AA
-
termination-director-company-with-name (2013-11-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-12-10) - AA
-
termination-director-company-with-name (2012-06-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-01-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
-
termination-director-company-with-name (2011-11-08) - TM01
-
accounts-with-accounts-type-dormant (2011-07-19) - AA
-
termination-director-company-with-name (2011-10-24) - TM01
-
appoint-person-director-company-with-name (2011-11-08) - AP01
-
appoint-person-director-company-with-name (2011-10-24) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-11-29) - AA
-
appoint-person-director-company-with-name (2010-11-15) - AP01
-
termination-director-company-with-name (2010-06-22) - TM01
-
termination-secretary-company-with-name (2010-06-22) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
-
change-person-director-company-with-change-date (2010-01-26) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-09-13) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-23) - 363a
-
legacy (2008-12-23) - 288c
-
accounts-with-accounts-type-dormant (2008-10-09) - AA
-
legacy (2008-01-16) - 363a
-
legacy (2008-01-16) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-10-25) - AA
-
legacy (2007-01-15) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 363a
-
accounts-with-accounts-type-dormant (2006-08-17) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-01-24) - AA
-
legacy (2005-07-22) - 363s
-
legacy (2005-06-28) - 288c
-
accounts-with-accounts-type-dormant (2005-09-12) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-26) - 363s
-
legacy (2004-11-18) - 287
-
legacy (2004-08-25) - 288a
-
accounts-with-accounts-type-dormant (2004-04-28) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-10-16) - 288b
-
legacy (2003-10-16) - 288a
-
accounts-with-accounts-type-dormant (2003-01-22) - AA
-
legacy (2003-01-07) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-01-17) - AA
-
legacy (2002-01-16) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-01-23) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 363s
-
legacy (2000-08-08) - 288a
-
legacy (2000-03-20) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-12-23) - 363s
-
accounts-with-accounts-type-small (1999-05-14) - AA
-
accounts-with-accounts-type-small (1999-01-18) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-12-23) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-12-18) - AA
-
legacy (1997-12-12) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-12-18) - 363s
-
accounts-with-accounts-type-small (1996-11-15) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-12-19) - 363s
-
accounts-with-accounts-type-small (1995-08-11) - AA
-
accounts-with-accounts-type-small (1995-02-03) - AA
-
legacy (1995-01-29) - 288
-
legacy (1995-01-29) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-03-30) - 363a
-
restoration-order-of-court (1994-03-28) - AC92
-
legacy (1994-03-29) - 288
-
accounts-with-accounts-type-small (1994-03-30) - AA
-
legacy (1994-04-07) - 288
Add all to Cart
keyboard_arrow_right 1990
-
gazette-dissolved-compulsary (1990-09-04) - GAZ2
-
gazette-notice-compulsary (1990-05-01) - GAZ1
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-03-31) - 288
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-01-15) - 288
-
legacy (1988-04-25) - 288
Add all to Cart
keyboard_arrow_right 1987
-
incorporation-company (1987-12-15) - NEWINC
