Company information:
41 Randolph Avenue Limited (No: 01687602)
Address: C/O TRENT PARK PROPERTIES, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ, ENGLAND
Status: Active
Incorporated: 20-Dec-1982
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 98000 - Residents property management
Current Director: DAVID SOMEN ( DOB: Jul-1965 From: Jan-2001 )
Current Director: JONATHAN SOMEN ( DOB: Jun-1969 From: Jun-2016 )
Current Secretary: TRENT PARK PROPERTIES ( From: May-2019 )
Current Secretary: WESTBOURNE BLOCK MANAGEMENT LIMITED ( From: Aug-2015 )
Resigned Director: ELEONORE CARRINGTON-HULL ( DOB: Nov-1935 From: Sep-1994 To: May-1995 )
Resigned Director: INGE CLAYTON ( DOB: Jul-1947 From: Dec-1991 To: Dec-2000 )
Resigned Director: EMILY HELLER ( DOB: Mar-1962 From: Oct-2003 To: Nov-2007 )
Resigned Director: PAUL MAURICE LENNARD ( DOB: Oct-1965 From: Sep-2003 To: Aug-2014 )
Resigned Director: CLARICE LOTTINGA ( DOB: Mar-1918 From: Dec-1991 To: Aug-2013 )
Resigned Director: SABINE STEPHEN ( DOB: Jun-1962 From: Dec-1991 To: Apr-1993 )
Resigned Director: GARRY ROSS STEPHEN ( DOB: Jul-1954 From: Dec-1991 To: Apr-1993 )
Resigned Director: ELIZABETH CECILIA TREGONNING ( DOB: Apr-1959 From: Dec-1991 To: Oct-1994 )
Resigned Secretary: ROBERT GEORGE BURNAND ( DOB: Oct-1958 From: Dec-1991 To: Sep-1999 )
Resigned Secretary: PEMBERTONS SECRETARIES LIMITED ( From: Sep-1999 To: Sep-2011 )
Resigned Secretary: PEVEREL SECRETARIAL LIMITED ( From: Dec-2012 To: Jan-2015 )
Resigned Secretary: WESTBOURNE BLOCK MANAGEMENT LIMITED ( From: Aug-2015 To: May-2019 )
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0,6.0,6.0 |
| Net assets (liabilities) | 6 | 6 | 6.0,6.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0,6.0,6.0 |