* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.