182 RANDOLPH AVENUE LIMITED - LONDON
Company Profile | Company Filings |
Overview
182 RANDOLPH AVENUE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
182 RANDOLPH AVENUE LIMITED was incorporated 45 years ago on 15/01/1979 and has the registered number: 01409133. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
182 RANDOLPH AVENUE LIMITED was incorporated 45 years ago on 15/01/1979 and has the registered number: 01409133. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
182 RANDOLPH AVENUE LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
182 RANDOLPH AVENUE
LONDON
W9 1PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JAMES SANDERSON | Jun 1957 | British | Director | 2020-01-27 | CURRENT |
MR URRI RUBIN | Jan 1952 | Israeli | Director | 2020-01-27 | CURRENT |
JENNIFER LYNNE CIBINIC | American | Director | 2006-09-25 | CURRENT | |
JENNIFER LYNNE CIBINIC | American | Secretary | 1997-01-29 UNTIL 2000-01-27 | RESIGNED | |
MR BARINDERJIT SINGH SHOKER | Apr 1969 | British | Director | 2017-04-19 UNTIL 2020-01-28 | RESIGNED |
GEORGE EDWARD KEPPE | May 1953 | British | Secretary | RESIGNED | |
ANTHONY FEARON | British | Secretary | 1994-10-27 UNTIL 1996-11-15 | RESIGNED | |
CLAUDIA ROSE NORRIS | Oct 1973 | British | Secretary | 2006-04-20 UNTIL 2010-08-05 | RESIGNED |
TIM ROSENBERG | British | Secretary | 2000-01-11 UNTIL 2006-04-20 | RESIGNED | |
CLAUDIA ROSE NORRIS | Oct 1973 | British | Director | 2004-10-18 UNTIL 2010-08-05 | RESIGNED |
TIM ROSENBERG | British | Director | 2000-01-11 UNTIL 2006-05-23 | RESIGNED | |
MS CLAUDIA ROSE LE FEUVRE | Oct 1973 | British | Director | 2017-04-19 UNTIL 2020-01-28 | RESIGNED |
MR DAVID JOHN MUNDAY | May 1961 | British | Director | RESIGNED | |
MEHRAZAR MOBAYEN | Apr 1933 | Iranian | Director | 1995-01-22 UNTIL 1997-09-06 | RESIGNED |
BENJAMIN JOSHUA LURIE | Jun 1968 | British Australian | Director | 1995-01-22 UNTIL 1999-03-30 | RESIGNED |
JOHN JOSEPH BREEN | Jun 1963 | British | Director | RESIGNED | |
ANTHONY FEARON | British | Director | 1993-10-25 UNTIL 1996-11-15 | RESIGNED | |
MR VICTOR DE CARVALHO | Oct 1980 | Portuguese | Director | 2017-04-19 UNTIL 2020-01-28 | RESIGNED |
NOUSHIN CULLEN DURRANCE | Aug 1942 | British | Director | 1999-01-24 UNTIL 2006-09-25 | RESIGNED |
MR PENG CHYE ANG | Jul 1964 | British | Director | RESIGNED | |
SUZANNE ALLEN | Aug 1968 | British | Director | 1993-10-25 UNTIL 1996-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Jennifer Lynne Cibinic | 2016-04-06 | 3/1963 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 182 RANDOLPH AVENUE LIMITED | 2023-11-08 | 31-03-2023 | £5,282 equity |
Micro-entity Accounts - 182 RANDOLPH AVENUE LIMITED | 2022-11-09 | 31-03-2022 | £5,282 equity |
Micro-entity Accounts - 182 RANDOLPH AVENUE LIMITED | 2021-11-30 | 31-03-2021 | £5,282 equity |
Micro-entity Accounts - 182 RANDOLPH AVENUE LIMITED | 2021-02-20 | 31-03-2020 | £5,282 equity |
Micro-entity Accounts - 182 RANDOLPH AVENUE LIMITED | 2019-12-25 | 31-03-2019 | £5,282 equity |
Micro-entity Accounts - 182 RANDOLPH AVENUE LIMITED | 2018-12-15 | 31-03-2018 | £5,282 equity |
Abbreviated Company Accounts - 182 RANDOLPH AVENUE LIMITED | 2014-11-13 | 31-03-2014 | £4,123 Cash £5,382 equity |