71 RANDOLPH AVENUE LIMITED
Overview
| Company Name | 71 RANDOLPH AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02001513 |
| 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 71 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 71 RANDOLPH AVENUE LIMITED located?
| Registered Office Address | Westbourne Block Management 9 Spring Street W2 3RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 71 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 71 RANDOLPH AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for 71 RANDOLPH AVENUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Pauline Goetsch as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 17, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Alexander Kayyal as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 3 pages | AA | ||
Appointment of Mr Robert Simon Dighero as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 13, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Justin William Maclean Keil as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Alexander John Mason as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2022 | 9 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2021 | 8 pages | AA | ||
Appointment of Mr Alexander Kayyal as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Appointment of Westbourne Block Management Limited as a secretary on Jun 10, 2021 | 2 pages | AP04 | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2020 | 8 pages | AA | ||
Termination of appointment of Hendrika Cornelia Van Den Broek as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 9 Spring Street London W2 3RA on Jan 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 05, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 24, 2019 | 7 pages | AA | ||
Registered office address changed from 97 Chamberlayne Road Kensal Rise London NW10 3NN England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on Nov 22, 2019 | 1 pages | AD01 | ||
Termination of appointment of Timothy Michael Taylor as a secretary on Oct 11, 2019 | 1 pages | TM02 | ||
Who are the officers of 71 RANDOLPH AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTBOURNE BLOCK MANAGEMENT LIMITED | Secretary | Spring Street W2 3RA London 9 England |
| 155709910002 | ||||||||||
| DIGHERO, Robert Simon | Director | 9 Spring Street W2 3RA London Westbourne Block Management England | United Kingdom | British | Investor | 320250440001 | ||||||||
| GOETSCH, Pauline | Director | Randolph Avenue W9 1DW London 71 England | England | British | Director | 339835160001 | ||||||||
| MEISTER, Anne Leni | Director | 9 Spring Street W2 3RA London Westbourne Block Management England | England | Swiss | Housewife | 261019620001 | ||||||||
| BURNAND, Robert George | Secretary | 22 Clifton Road Little Venice W9 1ST London | British | Director | 71382450002 | |||||||||
| HOLGATE, Peter James Olden | Secretary | 114a High Street CT5 1AZ Whitstable Kent | British | 37684600001 | ||||||||||
| PEPPIATT, Brian Chalmers | Secretary | 47 Maida Vale W9 1SH London | British | 23703310001 | ||||||||||
| TAYLOR, Timothy Michael | Secretary | Chamberlayne Road Kensal Rise NW10 3NN London 97 England | 260787580001 | |||||||||||
| ZURIDIS, Brenda Rosalind | Secretary | 71 Randolph Avenue W9 1DW London | British | Designer | 87799990001 | |||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||||||
| BENJAMIN, Leanne | Director | Randolph Ave W9 1DW London 71 United Kingdom United Kingdom | United Kingdom | British | Ballet Dancer | 134985730001 | ||||||||
| DJANOGLY, Rebecca-Jane | Director | 71 Randolph Avenue W9 1DW London | British | Sales Rep | 24076160001 | |||||||||
| DOUEK, Maurice | Director | 1 Erskine Hill NW11 6HA London | British | Marketing Director | 5426100001 | |||||||||
| HARRAGIN, David | Director | Top Flat 71 Randolph Avenue W9 1DW London | British | Marketing Manager | 112562920001 | |||||||||
| KAHN, David Brian, Doctor | Director | Flat 1 73 Randolph Avenue W9 1DW London | British | Investment Banker | 93430680002 | |||||||||
| KAYYAL, Alexander | Director | Randolph Avenue W9 1DW London 71 England | England | British | Company Director | 287879760001 | ||||||||
| KEIL, Justin William Maclean | Director | 9 Spring Street W2 3RA London Westbourne Block Management England | England | British | Company Director | 49813750001 | ||||||||
| LEVIN, John Anthony | Director | Top Flat 71 Randolph Avenue W9 1DW London | South African/Irish | Insurance Executive | 51113530001 | |||||||||
| LIVINGSTONE, Roger | Director | 1st Floor Flat 71 Randolph Avenue Maida Vale W9 1DW London | British | Chemist | 24076150001 | |||||||||
| MASON, Alexander John | Director | 9 Spring Street W2 3RA London Westbourne Block Management England | England | British | Financial Adviser | 186186420002 | ||||||||
| PRIMER, Daniel Francis | Director | 71 Randolph Avenue W9 1DW London | American | Attorney | 46201020002 | |||||||||
| ROSSBACH, Peter Van Egmond | Director | 71 Randolph Avenue W9 1DW London Basement Flat United Kingdom United Kingdom | United Kingdom | American | Finance | 147063310001 | ||||||||
| VAN DEN BROEK, Hendrika Cornelia | Director | 1st Floor Flat 71 Randolph Avenue Maida Vale W9 1DW London | United Kingdom | Dutch | Wholesaler | 24076140001 | ||||||||
| ZURIDIS, Brenda Rosalind | Director | 71 Randolph Avenue W9 1DW London | United Kingdom | British | Designer | 87799990001 |
What are the latest statements on persons with significant control for 71 RANDOLPH AVENUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 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