Company information:
71 Randolph Avenue Limited (No: 02001513)
Address: WESTBOURNE BLOCK MANAGEMENT, 9 SPRING STREET, LONDON, W2 3RA, ENGLAND
Status: Active
Incorporated: 18-Mar-1986
Accounts Next Due: 24-Dec-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 98000 - Residents property management
Current Director: ALEXANDER KAYYAL ( DOB: Jan-1980 From: Oct-2021 )
Current Director: ANNE LENI MEISTER ( DOB: Nov-1977 From: Jul-2019 )
Current Director: HENDRIKA CORNELIA VAN DEN BROEK ( DOB: Jul-1952 From: Aug-1991 )
Current Director: BRENDA ROSALIND ZURIDIS ( DOB: Sep-1943 From: Feb-2003 )
Current Secretary: WESTBOURNE BLOCK MANAGEMENT LIMITED ( From: Jun-2021 )
Current Secretary: WESTBOURNE BLOCK MANAGEMENT LIMITED ( From: Jun-2021 )
Current Secretary: BRENDA ROSALIND ZURIDIS ( DOB: Sep-1943 From: Feb-2003 )
Resigned Director: LEANNE BENJAMIN ( DOB: Jul-1964 From: Nov-2008 To: Jan-2017 )
Resigned Director: REBECCA-JANE DJANOGLY ( DOB: Mar-1966 From: Aug-1991 To: Aug-1998 )
Resigned Director: MAURICE DOUEK ( DOB: Feb-1942 From: Aug-1991 To: Mar-1996 )
Resigned Director: DAVID HARRAGIN ( DOB: Jan-1979 From: Apr-2006 To: Nov-2008 )
Resigned Director: DAVID BRIAN KAHN ( DOB: Dec-1962 From: Sep-2003 To: Mar-2007 )
Resigned Director: JUSTIN WILLIAM MACLEAN KEIL ( DOB: Mar-1969 From: Oct-2017 To: Dec-2023 )
Resigned Director: JOHN ANTHONY LEVIN ( DOB: Nov-1963 From: Mar-1993 To: Apr-2006 )
Resigned Director: ROGER LIVINGSTONE ( DOB: Aug-1943 From: Aug-1991 To: Mar-2002 )
Resigned Director: ALEXANDER JOHN MASON ( DOB: Dec-1969 From: Oct-2017 To: Sep-2023 )
Resigned Director: DANIEL FRANCIS PRIMER ( DOB: Dec-1961 From: Mar-1996 To: Mar-2001 )
Resigned Director: PETER VAN EGMOND ROSSBACH ( DOB: May-1958 From: Mar-2007 To: Sep-2017 )
Resigned Director: BRENDA ROSALIND ZURIDIS ( DOB: Sep-1943 From: Feb-2003 To: Jul-2019 )
Resigned Secretary: ROBERT GEORGE BURNAND ( DOB: Oct-1958 From: May-1996 To: Sep-1999 )
Resigned Secretary: PETER JAMES OLDEN HOLGATE ( DOB: Mar-1936 From: Nov-2002 To: May-2005 )
Resigned Secretary: BRIAN CHALMERS PEPPIATT ( DOB: May-1938 From: Aug-1991 To: Mar-1996 )
Resigned Secretary: SOLITAIRE SECRETARIES LTD ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: TIMOTHY MICHAEL TAYLOR ( From: Jul-2019 To: Oct-2019 )
Resigned Secretary: BRENDA ROSALIND ZURIDIS ( DOB: Sep-1943 From: Feb-2003 To: Jul-2019 )
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 5,415 | 4,432 | 3,714 | 6,733 | 12,642 | 4 | 4 | 5415.0,4432.0,3714.0,6733.0,12642.0,4.0,4.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 146 | 146.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 4,049 | 2,773 | 2,773 | 2,773 | 2,773 | 4049.0,2773.0,2773.0,2773.0,2773.0,0.0,0.0 | ||
| Total assets less current liabilities | 4,049 | 2,773 | 2,773 | 2,773 | 2,773 | 4049.0,2773.0,2773.0,2773.0,2773.0,0.0,0.0 | ||
| Net assets (liabilities) | 4,049 | 4049.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 4,049 | 2,773 | 2,773 | 2,773 | 2,773 | 4 | 4 | 4049.0,2773.0,2773.0,2773.0,2773.0,4.0,4.0 |