110 Randolph Avenue Management Co. Limited, London
110 Randolph Avenue Management Co. Limited is a private limited company. Located at 110 Randolph Avenue, London W9 1PQ, the aforementioned 25 years old firm was incorporated on 1998-12-17 and is classified as "management of real estate on a fee or contract basis" (SIC: 68320).4 directors can be found in this enterprise: Harkaran B. (appointed on 09 September 2022), Ayesha S. (appointed on 09 September 2022), Danielle G. (appointed on 23 July 2021). Among the secretaries (1 in total), we can name: Danielle G. (appointed on 23 July 2021).
| About | |
|---|---|
| Name: 110 Randolph Avenue Management Co. Limited | |
| Number: 03685229 | |
| Incorporation date: 1998-12-17 | |
| End of financial year: 31 December |
| Address: |
110 Randolph Avenue London W9 1PQ |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Harkaran B.
9 September 2022
| Nature of control: |
significiant influence or control |
Ayesha S.
9 September 2022
| Nature of control: |
significiant influence or control |
Danielle G.
24 June 2021
| Nature of control: |
significiant influence or control |
Pamela L.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sophie W.
20 December 2018 - 9 September 2022
| Nature of control: |
25-50% voting rights |
David S.
6 April 2016 - 24 June 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,986 | 2,145 | 3,286 | 3,303 | 2,994 | 2,286 | 2,447 | 1,013 | 382 |
| Fixed Assets | - | 7,500 | 7,500 | 7,500 | 7,500 | 7,500 | 7,500 | 7,500 | 7,500 |
| Total Assets Less Current Liabilities | - | 918 | 2,125 | 2,129 | 2,009 | 1,701 | 1,988 | -547 | 1,587 |
| Number Shares Allotted | - | 3 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 7,500 | 7,500 | - | - | - | - | - | - | - |
The due date for 110 Randolph Avenue Management Co. Limited confirmation statement filing is 2023-12-24. The most current one was sent on 2022-12-10. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
6 persons of significant control are indexed in the Companies House, namely: Harkaran B. who has substantial control or influence. Ayesha S. who has substantial control or influence. Danielle G. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 25th, September 2023 | accounts |
Free Download
(2 pages)
|
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