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91 RANDOLPH AVENUE LTD - 91, Randolph Avenue, London, W9 1DL, United Kingdom
Company Information
- Company registration number
- 06100956
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 91
- Randolph Avenue
- London
- W9 1DL 91, Randolph Avenue, London, W9 1DL UK
Management
- Managing Directors
- PAUL SCOTT
- JANE WINGROVE
- JANE WINGROVE
- Company secretaries
- JANE WINGROVE
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-13
- Age Of Company 2007-02-13 17 years
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2014-11-30
- Last Date: 2013-02-28
✓
- Last Return Made Up To:
- 2012-02-13
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91 RANDOLPH AVENUE LTD Company Description
- 91 RANDOLPH AVENUE LTD is a ltd registered in United Kingdom with the Company reg no 06100956. Its current trading status is "live". It was registered 2007-02-13. It has declared SIC or NACE codes as "98000 - Residents property management". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-02-13.It can be contacted at 91 .
Get 91 RANDOLPH AVENUE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 91 Randolph Avenue Ltd - 91, Randolph Avenue, London, W9 1DL, United Kingdom
- 2007-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 91 RANDOLPH AVENUE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06100956#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06100956#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06100956#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.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTAGU (2017-05-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARZIA MONTAGU (2017-05-30) - TM01
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 (2016-10-24) - AA
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13/02/16 FULL LIST (2016-02-21) - AR01
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CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES (2016-10-24) - CS01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 (2015-11-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR HUGH SAWYER (2015-02-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CLAUDETTE SAWYER (2015-02-23) - TM01
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13/02/15 FULL LIST (2015-02-17) - AR01
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keyboard_arrow_right 2014
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13/02/14 FULL LIST (2014-02-17) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 (2014-10-14) - AA
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 (2013-10-02) - AA
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13/02/13 FULL LIST (2013-02-17) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 (2012-08-29) - AA
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13/02/12 FULL LIST (2012-02-17) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 (2011-10-26) - AA
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13/02/11 FULL LIST (2011-02-14) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 (2010-11-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANE WINGROVE / 12/02/2010 (2010-02-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT / 12/02/2010 (2010-02-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH NICHOLAS SAWYER / 12/02/2010 (2010-02-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDETTE SAWYER / 12/02/2010 (2010-02-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTAGU / 12/02/2010 (2010-02-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARZIA MONTAGU / 12/02/2010 (2010-02-14) - CH01
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13/02/10 FULL LIST (2010-02-14) - AR01
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keyboard_arrow_right 2009
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AD 14/11/08 (2009-01-08) - 88(2)
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE WINGROVE / 14/11/2008 (2009-02-26) - 288c
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS (2009-02-27) - 363a
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DIRECTOR APPOINTED ROBERT MONTAGU (2009-03-27) - 288a
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28/02/09 TOTAL EXEMPTION SMALL (2009-12-01) - AA
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DIRECTOR APPOINTED MARZIA MONTAGU (2009-03-27) - 288a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 (2008-11-18) - AA
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REGISTERED OFFICE CHANGED ON 13/10/2008 FROM (2008-10-13) - 287
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS (2008-05-15) - 363s
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keyboard_arrow_right 2007
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INCORPORATION DOCUMENTS (2007-02-13) - NEWINC
