72 RANDOLPH AVENUE LIMITED
Overview
| Company Name | 72 RANDOLPH AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01596348 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 72 RANDOLPH AVENUE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 72 RANDOLPH AVENUE LIMITED located?
| Registered Office Address | 1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 72 RANDOLPH AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for 72 RANDOLPH AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for 72 RANDOLPH AVENUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 23, 2024 | 3 pages | AA | ||||||||||
Appointment of Mr Cody Green as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Adair Wallace as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Leonardo Grazzini as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 23, 2023 | 3 pages | AA | ||||||||||
Appointment of Dr Ana Lueneburger as a director on Jul 10, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 23, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 23, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joshua Thomas Bishop as a director on Jan 20, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maia Anneli Ambegaokar as a director on Jan 20, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 23, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 23, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 24, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 72 RANDOLPH AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| M & N SECRETARIES LIMITED | Secretary | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | 74919560014 | |||||||
| BHAGAT, Karan | Director | 72 B Randolph Avenue W9 1BG London | British | 90961420001 | ||||||
| GRAZZINI, Leonardo | Director | Randolph Avenue W9 1BG London Flat C England | England | Italian | 323747630001 | |||||
| GREEN, Cody | Director | 72 Randolph Avenue W9 1BG London Flat A England | United Kingdom | British | 329025600001 | |||||
| LUENEBURGER, Ana, Dr | Director | Randolph Avenue W9 1BG London 72 H England | England | German | 311233580001 | |||||
| BURNAND, Robert George | Secretary | 22 Clifton Road Little Venice W9 1ST London | British | 71382450002 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| AMBEGAOKAR, Maia Anneli | Director | 72h Randolph Avenue W9 1BG London | British | 100949820001 | ||||||
| BISHOP, Joshua Thomas | Director | 72h Randolph Avenue W9 1BG London | British | 100949790001 | ||||||
| BRITTON, Gregory Mark, Doctor | Director | 74 Randolph Avenue W9 1BG Maida Vale London | British | 90960590001 | ||||||
| CHARAP, David | Director | 74 Randolph Avenue W9 1BG London | British | 83896920003 | ||||||
| CHOWDHURY, Ajay | Director | 16 Harman Drive NW2 2EB London | British | 74268680001 | ||||||
| CLYNICK, Anthony John | Director | Flat J 72 Randolph Avenue W9 1BG London | British | 31792670001 | ||||||
| CLYNICK, Anthony John | Director | Flat J 72 Randolph Avenue W9 1BG London | British | 31792670001 | ||||||
| GABRIEL, Meyassed, Doctor | Director | 17/7 Hardfe St. Haifa 34367 Israel | Israel | 90961000001 | ||||||
| HEYHOE, Bruce | Director | Flat G 72 Randolph Avenue W9 1BG London | British | 31792680001 | ||||||
| LIPSCOMBE, Fiona Mary | Director | Flat C 72 Randolph Avenue Maida Vale W9 1BG London | England | British | 31792690002 | |||||
| MALTBY, James Daniel | Director | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey United Kingdom | England | British | 162202160001 | |||||
| MCCANN, Martin | Director | Flat C 72 Randolph Avenue Maida Vale W9 1BG London | England | British | 97678720001 | |||||
| PHILLIPS, Gavin | Director | 72e Randolph Avenue W9 1BG London | British | 99138200001 | ||||||
| SMITH, Jason Michael James, Ba Hons | Director | 20 Well Road NW3 1LH Hampstead London | British | 90960800001 | ||||||
| WALLACE, David Adair | Director | 72l Randolph Avenue Little Venice W9 1BG London | England | English | 39911770003 | |||||
| WIBLIN, Gary Clifford | Director | Flat A 72 Randolph Avenue Maida Vale W9 1BG London | British | 31792710001 | ||||||
| WILTON, Maria Julie | Director | Flat A 72 Randolph Avenue Maida Vale W9 1BG London | British | 31792720001 |
What are the latest statements on persons with significant control for 72 RANDOLPH AVENUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0