79 RANDOLPH AVENUE LIMITED
Overview
| Company Name | 79 RANDOLPH AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01950463 |
| 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 79 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 79 RANDOLPH AVENUE LIMITED located?
| Registered Office Address | Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 79 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 79 RANDOLPH AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for 79 RANDOLPH AVENUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2025 | 2 pages | AA | ||
Secretary's details changed for Westbourne Block Management on Oct 16, 2025 | 1 pages | CH04 | ||
Registered office address changed from 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on Oct 18, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 14, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 20, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Dr Elisabeth Lucy Wales as a director on May 03, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 2 pages | AA | ||
Appointment of Mr Avichai Elimelech as a director on Nov 27, 2023 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Michael Samuel Preston as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to 9 Spring Street London W2 3RA on Apr 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Westbourne Block Management on Jun 13, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 24, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 24, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 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 Aug 12, 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 79 RANDOLPH AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTBOURNE BLOCK MANAGEMENT | Secretary | 2 Kingdom Street Paddington W2 6BD London 6th Floor England |
| 199951790001 | ||||||||||
| ELIMELECH, Avichai | Director | 6th Floor, 2 Kingdom Street Paddington W2 6BD London Westbourne Block Management England | England | Israeli | 316386120001 | |||||||||
| WALES, Elisabeth Lucy, Dr | Director | 6th Floor, 2 Kingdom Street Paddington W2 6BD London Westbourne Block Management England | England | English | 322706530001 | |||||||||
| BODINGTON, Desmond Nicholas James | Secretary | 10 Frognal Lane NW3 7DU London | United Kingdom | 23266340002 | ||||||||||
| BOOTH, Ann Helena | Secretary | 6 London Street W2 1HR London | British | 34616650001 | ||||||||||
| PEPPIATT, Brian Chalmers | Secretary | 47 Maida Vale W9 1SH London | British | 23703310001 | ||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| CATTLE, Marilyn Pamela | Director | 79 Randolph Avenue W9 1DZ London | British | 30026830001 | ||||||||||
| PRESTON, Michael Samuel | Director | 6 London Street W2 1HR London | United Kingdom | British | 22400510001 | |||||||||
| RODGER, Margaret Alexandra | Director | 25 Evelyn Drive Hatch End HA5 4RL Pinner Middlesex | England | British | 16235390001 | |||||||||
| ROGER, Jeremy | Director | Flat 5 79 Randolph Avenue W9 1DW London | British | 83008260001 | ||||||||||
| TUCKETT, Geoffrey Nigel | Director | 158 Delaware Mansions Delaware Road W9 2LL London | United Kingdom | British | 33565500001 |
What are the latest statements on persons with significant control for 79 RANDOLPH AVENUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 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