29 RANDOLPH AVENUE LIMITED
Overview
| Company Name | 29 RANDOLPH AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02034343 |
| 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 29 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 29 RANDOLPH AVENUE LIMITED located?
| Registered Office Address | Suite 7a, Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 29 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 29 RANDOLPH AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for 29 RANDOLPH AVENUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 12, 2026 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Natalia Teleguina as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Beatrice Freedman as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Beatrice Freedman as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Miss Beatrice Freedman on Jun 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Jill Murphy on Jun 09, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Natalia Teleguina on Jun 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Alessandra Molteni on Jun 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicola Mee on Jun 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Nikita Janvi Patel on Jun 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Fahmida Rahman on Jun 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Byrom Mee on Jun 09, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michaela Frances Best as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Dr Nikita Janvi Patel as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 23, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Beatrice Freedman on Mar 03, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 23, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2021 | 9 pages | AA | ||||||||||
Who are the officers of 29 RANDOLPH AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FREEDMAN, Beatrice | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | British | 104747700001 | |||||||||
| MEE, David John Byrom | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | British | 252372150001 | |||||||||
| MEE, Nicola | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | British | 117767800001 | |||||||||
| MOLTENI, Alessandra | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | Italian | 277033690001 | |||||||||
| MURPHY, Jill | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | British | 41158010001 | |||||||||
| PATEL, Nikita Janvi, Dr | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | British | 334698180001 | |||||||||
| RAHMAN, Fahmida | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | British | 218502750001 | |||||||||
| SMITH, Nigel Craig Slater | Director | 31j Randolph Avenue W9 1BQ London | England | British | 119014360001 | |||||||||
| BURNAND, Robert George | Secretary | 22 Clifton Road Little Venice W9 1ST London | British | 71382450002 | ||||||||||
| PEPPIATT, Brian Chalmers | Secretary | 47 Maida Vale W9 1SH London | British | 23703310001 | ||||||||||
| PICKEN, Christopher | Secretary | 59 Cadogan Street SW3 2QJ London | British | 27761980002 | ||||||||||
| SHEAR, Denise | Secretary | 13 Sandwick Close Mill Hill NW7 2AX London | British | 29907690002 | ||||||||||
| KDG PROPERTY LIMITED | Secretary | Berkeley Square W1J 6BD London 2nd Floor Berkeley Square House England | 148883040001 | |||||||||||
| PEMBERTONS SECRETARIES LIMITED | Secretary | 9 - 13 Swiss Terrace NW6 4RR London Station House England |
| 159390970001 | ||||||||||
| PEVEREL SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700001 | ||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||||||
| BALLARD, Michael John | Director | 33a Randolph Avenue W9 1BQ London | British | 72653830003 | ||||||||||
| BEST, Michaela Frances | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | England | British | 42333410004 | |||||||||
| BLANKS, Timothy Seldon | Director | Flat G 31 Randolph Avenue W9 1BQ London | Canadian | 75190690001 | ||||||||||
| COLLINGE, Robert | Director | Randolph Avenue W9 1BQ London 31 B | England | British | 134790930001 | |||||||||
| FREEDMAN, Beatrice | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | British | 8642450003 | |||||||||
| GARWOOD, Robert Simon | Director | Flat J 31 Randolph Avenue Maida Vale W9 1BQ London | British | 52657210002 | ||||||||||
| HUSTED, Erik | Director | 31 Randolph Avenue W9 1BQ London | Danish | 35615440001 | ||||||||||
| OMAR, Rosnah | Director | 31 Randolph Avenue W9 1BQ London | Malaysian | 8642490001 | ||||||||||
| RUSMANIS, Margaret Juanita | Director | Flat G 31 Randolph Avenue Maida Vale W9 1BQ London | British | 8642500001 | ||||||||||
| SALTER, Anthony Michael Russell | Director | 31j Randolph Avenue Maida Vale W9 1BQ London | British | 41608900001 | ||||||||||
| SCHNEIDER, Clark | Director | Stafford Road SM6 9AP Wallington 85 Surrey England | England | British | 42883800001 | |||||||||
| SEIFERT, Walter Edward | Director | 31 Randolph Avenue W9 1BQ London | American | 8642470001 | ||||||||||
| SEWARD, Mark | Director | 31 Randolph Avenue Maida Vale W9 London | British | 38541370001 | ||||||||||
| STEER, Isabella Blanche | Director | Flat A 31 Randolph Avenue W9 1BQ London | England | British | 74078590001 | |||||||||
| SUMNER, Barbara-Lucia | Director | Flat E 31 Randolph Avenue W9 1BQ London | England | British | 72653820001 | |||||||||
| SUTER, Susannah | Director | Flat B 31 Randolph Avenue Maida Vale W9 1BQ London | British | 43300270001 | ||||||||||
| TELEGUINA, Natalia | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | Argentina | Argentine | 277648080001 | |||||||||
| WALKER, Fiona | Director | Flat A 33 Randolph Avenue Maida Vale W9 1BQ London | British | 8642480001 | ||||||||||
| WRIGHT, Bruce Sean | Director | 31b Randolph Avenue W9 1BQ London | British | 72653760001 |
What are the latest statements on persons with significant control for 29 RANDOLPH AVENUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 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