118 Randolph Avenue Limited, London
118 Randolph Avenue Limited is a private limited company. Located at C/O Bsg Valentine Lynton House, 7-12 Tavistock Square, London WC1H 9BQ, the above-mentioned 36 years old business was incorporated on 1987-12-15 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).2 directors can be found in the business: Stepan K. (appointed on 22 September 2016), Jane R. (appointed on 24 October 2011).
| About | |
|---|---|
| Name: 118 Randolph Avenue Limited | |
| Number: 02205651 | |
| Incorporation date: 1987-12-15 | |
| End of financial year: 31 March |
| Address: |
C/o Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Stepan K.
6 April 2016
| Nature of control: |
25-50% shares |
Fitzrovia Consolidated (Randolph) Limited
6 April 2016
| Address | Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 07276251 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
The target date for 118 Randolph Avenue Limited confirmation statement filing is 2024-07-16. The most current confirmation statement was sent on 2023-07-02. The target date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time up to 31 March 2023.
2 persons of significant control are reported in the official register, namely: Stepan K. that owns 1/2 or less of shares. Fitzrovia Consolidated (Randolph) Limited owns 1/2 or less of shares. This corporate PSC can be found at 7-12 Tavistock Square, WC1H 9BQ London.
Company filing
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Annual return
Confirmation statement
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Incorporation
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Restoration
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 13th, July 2023 | accounts |
Free Download
(2 pages)
|
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