Company information:
51 Randolph Avenue Limited (No: 01648025)
Address: C/O TRENT PARK PROPERTIES, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ, ENGLAND
Status: Active
Incorporated: 07-Feb-1982
Accounts Next Due: 23-Mar-2025
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 98000 - Residents property management
Current Director: RAY CAMPION ( DOB: Aug-1971 From: Mar-2023 )
Current Director: JONNY DUVAL ( DOB: Jul-1953 From: Mar-2023 )
Current Director: DAVID SOMEN ( DOB: Jul-1965 From: Jun-2023 )
Current Secretary: TRENT PARK PROPERTIES ( From: May-2019 )
Current Secretary: WESTBOURNE BLOCK MANAGEMENT LIMITED ( From: Jul-2016 )
Resigned Director: JAMES JOHN BATTING ( DOB: Jan-1989 From: Mar-2019 To: Jan-2020 )
Resigned Director: SALLY MARY CAROLINE BELFRAGE ( DOB: Oct-1936 From: Jul-1991 To: Mar-1994 )
Resigned Director: PRAMA BHARDWAJ ( DOB: Sep-1972 From: Dec-2008 To: Mar-2019 )
Resigned Director: NIGEL FRANCIS BURNAND ( DOB: Oct-1958 From: Jun-1994 To: Nov-2000 )
Resigned Director: PHILIP RICHARD CATTERALL ( DOB: Feb-1959 From: Oct-2001 To: May-2015 )
Resigned Director: DENNIS MANTON CLERY ( DOB: Feb-1933 From: Jul-1991 To: Jul-1993 )
Resigned Director: JOHANNA CORNELIA CLERY ( DOB: Jul-1937 From: Jul-1991 To: Jul-1993 )
Resigned Director: NIELSEN DINWOODIE ( DOB: Nov-1954 From: Dec-2008 To: Feb-2011 )
Resigned Director: RALF ARTHUR EMKEN ( DOB: Oct-1940 From: Jul-1991 To: Mar-1994 )
Resigned Director: NOAH ELIOT GOTBAUM ( DOB: Oct-1959 From: Oct-2001 To: May-2003 )
Resigned Director: JILLY HOWELL WILLIAMS ( DOB: Mar-1964 From: Feb-2011 To: Jan-2017 )
Resigned Director: SIOBHAN MAIRE MCGREEVER ( DOB: Jun-1981 From: Oct-2015 To: Mar-2023 )
Resigned Director: PEMBERTONS RESIDENTIAL LTD ( From: Sep-1999 To: Dec-2008 )
Resigned Director: MARY-CLAIRE PEREIRA ( DOB: Oct-1965 From: Apr-2017 To: Mar-2023 )
Resigned Secretary: ROBERT GEORGE BURNAND ( DOB: Oct-1958 From: Jul-1991 To: Jul-1993 )
Resigned Secretary: ROBERT GEORGE BURNAND ( DOB: Oct-1958 From: Jul-1993 To: Nov-2000 )
Resigned Secretary: CHESTERTON GLOBAL LIMITED ( From: Mar-2012 To: Jul-2016 )
Resigned Secretary: SOLITAIRE SECRETARIES LTD ( From: Sep-1999 To: Mar-2009 )
Resigned Secretary: URANG PROPERTY MANAGEMENT LIMITED ( From: May-2009 To: Jun-2012 )
Resigned Secretary: WESTBOURNE BLOCK MANAGEMENT LIMITED ( From: Jul-2016 To: May-2019 )
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0,10.0,10.0,10.0 |
Net assets (liabilities) | 10 | 10 | 10.0,10.0,0.0,0.0,0.0,0.0,0.0 | |||||
Equity / share capital and reserves | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0,10.0,10.0,10.0 |