192 RANDOLPH AVENUE LIMITED
Overview
| Company Name | 192 RANDOLPH AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04462764 |
| 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 192 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 192 RANDOLPH AVENUE LIMITED located?
| Registered Office Address | 192 Randolph Avenue London W9 1PE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 192 RANDOLPH AVENUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 192 RANDOLPH AVENUE LONDON W9 LIMITED | Jun 17, 2002 | Jun 17, 2002 |
What are the latest accounts for 192 RANDOLPH AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 192 RANDOLPH AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for 192 RANDOLPH AVENUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Appointment of Mr Benedict Obiora Amobi as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of David Jeffrey Bentley as a director on Oct 06, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Miss Anne Elizabeth Hughes as a secretary on Oct 06, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Jeffrey Bentley as a secretary on Oct 06, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Notification of Steven Anthony Shander as a person with significant control on Apr 06, 2016 | 4 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Steven Anthony Shander on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of 192 RANDOLPH AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Anne Elizabeth | Secretary | 192 Randolph Avenue London W9 1PE | 300873030001 | |||||||
| AMOBI, Benedict Obiora | Director | 192 Randolph Avenue W9 1PE London Flat C United Kingdom | United Kingdom | Irish | Technology | 317959100001 | ||||
| HUGHES, Anne Elizabeth | Director | 192 Randolph Avenue W9 1PE London | United Kingdom | British | Sales | 84338510001 | ||||
| IWAMOTO, Masako | Director | Flat D 192 Randolph Avenue W9 1PE London | United Kingdom | Japanese | Artist Painter | 84338370001 | ||||
| SHANDER, Steven Anthony | Director | Flat 3 W9 1DA London 10 Lanark Road England | United Kingdom | British | M Up Artist | 124248730002 | ||||
| BENTLEY, David Jeffrey | Secretary | 192 Randolph Avenue W9 1PE London | British | Retired | 84338140001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BELL, Michael Brian | Director | 192a Randolph Avenue W9 1PE London | British | Civil Servant | 84338430001 | |||||
| BENTLEY, David Jeffrey | Director | 192 Randolph Avenue W9 1PE London | United Kingdom | British | Retired | 84338140001 | ||||
| GOLDBERG, Jonathan Phillip Lewis | Director | 103a Sutherland Avenue W9 2QH London | United Kingdom | British | Solicitor | 141636880001 | ||||
| SHEEHAN, Sophie Bridget | Director | 192b Randolph Avenue W9 1PE London | British | Communications | 102724760001 | |||||
| WATTS, Geoffrey Fraser | Director | 192 Randolph Avenue W9 1PE London | British | Manager | 102724730001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of 192 RANDOLPH AVENUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Steven Anthony Shander | Apr 06, 2016 | Lanark Road W9 1DA London 10 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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