37 RANDOLPH AVENUE LIMITED
Overview
| Company Name | 37 RANDOLPH AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01698137 |
| 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 37 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 37 RANDOLPH AVENUE LIMITED located?
| Registered Office Address | 39d Randolph Avenue W9 1BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 37 RANDOLPH AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for 37 RANDOLPH AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for 37 RANDOLPH AVENUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 39B Randolph Avenue Randolph Avenue London W9 1BQ England to 39D Randolph Avenue London W9 1BQ on Apr 15, 2025 | 1 pages | AD01 | ||
Termination of appointment of Brigid Ann Crookes as a secretary on Apr 15, 2025 | 1 pages | TM02 | ||
Termination of appointment of Brigid Ann Crookes as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alessandro Agostini as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr George Francis Clowes Robinson as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Ms Cathryn Ann Muir as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 24, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Raymond Joseph Levine as a director on Aug 10, 2023 | 1 pages | TM01 | ||
Registered office address changed from 39C Randolph Avenue London W9 1BQ to 39B Randolph Avenue Randolph Avenue London W9 1BQ on Aug 10, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Jon Koman Nayar as a director on Jan 07, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 24, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 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 Aug 14, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of David Somen as a director on Jan 20, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 24, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2018 | 2 pages | AA | ||
Who are the officers of 37 RANDOLPH AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGOSTINI, Alessandro | Director | Randolph Avenue W9 1BQ London 37b England | United Kingdom | British,Italian | 306719990001 | |||||
| MUIR, Cathryn Ann | Director | Randolph Avenue W9 1BQ London 37b England | United Kingdom | British | 328805960001 | |||||
| ROBINSON, George Francis Clowes | Director | Randolph Avenue W9 1BQ London 39d England | United Kingdom | British | 334754870001 | |||||
| CROOKES, Brigid Ann | Secretary | 39b Randolph Avenue W9 1BQ London | British | 68208340001 | ||||||
| GREEN, Geoffrey Howard | Secretary | 88/90 Crawford Street W1H 2BE London | British | 49490490001 | ||||||
| PEPPIATT, Brian Chalmers | Secretary | 47 Maida Vale W9 1SH London | British | 23703310001 | ||||||
| CROOKES, Brigid Ann | Director | 39b Randolph Avenue W9 1BQ London | United Kingdom | British | 68208340001 | |||||
| GOLDSCHMIDT, Phillip David | Director | 39c Randolph Avenue W9 1BQ London | British | 49977940004 | ||||||
| LEVINE, Raymond Joseph | Director | 39c Randolph Avenue W9 1BQ London | England | British | 114972950001 | |||||
| NAYAR, Jon Koman | Director | Randolph Avenue W9 1BQ London 39d England | England | British | 187889100001 | |||||
| ROSSI, Anna Maria | Director | 37b Randolph Avenue W9 1BQ London | Italian | 16266370001 | ||||||
| ROSSI, Fabio | Director | 39d Randolph Avenue W9 1BQ London | Italian | 35306100001 | ||||||
| SOMEN, David | Director | Randolph Avenue W9 1BQ London 41a England | England | British | 78352470001 |
What are the latest statements on persons with significant control for 37 RANDOLPH AVENUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 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