69 RANDOLPH AVENUE LIMITED
Overview
| Company Name | 69 RANDOLPH AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01621867 |
| 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 69 RANDOLPH AVENUE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 69 RANDOLPH AVENUE LIMITED located?
| Registered Office Address | 69 Randolph Avenue London W9 1DW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 69 RANDOLPH AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for 69 RANDOLPH AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for 69 RANDOLPH AVENUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2024 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 24, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 24, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Dec 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 24, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Daniel Topolski as a secretary on Mar 10, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Christele Estelle Fewkes as a secretary on Mar 10, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Dec 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Suzy Topolski as a director on Mar 10, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Topolski as a director on Mar 10, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of 69 RANDOLPH AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEWKES, Christele Estelle | Secretary | Randolph Avenue W9 1DW London 69 United Kingdom | 195733920001 | |||||||
| FEWKES, Christele Stephanie Estelle | Director | 69b Randolph Avenue W9 1DW London | United Kingdom | British | Solicitor | 115875790001 | ||||
| MACGREGOR, Robert Neil | Director | 69 Randolph Avenue W9 1DW London | England | British | Director British Museum | 499400002 | ||||
| TOPOLSKI, Suzy | Director | 69 Randolph Avenue London W9 1DW | England | British | Actress | 195733680001 | ||||
| CARDALE, Mark Vaisey | Secretary | 69 Randolph Avenue W9 1DW London | British | 46790550001 | ||||||
| MACAULAY, Gwyneth Angela | Secretary | 69 Randolph Avenue Little Venice W9 1DW London | British | 46654360001 | ||||||
| TOPOLSKI, Daniel | Secretary | 69 Randolph Avenue Little Venice W9 1DW London | British | Writer | 9033940001 | |||||
| CAMPBELL, David Lachlan | Director | Snapelands Lodsworth GU28 9DR Petworth West Sussex | England | British | Company Director | 58507320001 | ||||
| CARDALE, Mark Vaisey | Director | 69 Randolph Avenue W9 1DW London | British | Solicitor | 46790550001 | |||||
| FLEMING SMITH, Chandos | Director | Flat B 69 Randolph Avenue W9 1DW London | British | Trader Banking | 82380500001 | |||||
| TOPOLSKI, Daniel | Director | 69 Randolph Avenue Little Venice W9 1DW London | England | British | Trainer | 9033940001 |
What are the latest statements on persons with significant control for 69 RANDOLPH AVENUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 26, 2016 | 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