51 RANDOLPH AVENUE LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

51 RANDOLPH AVENUE LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
51 RANDOLPH AVENUE LIMITED was incorporated 41 years ago on 02/07/1982 and has the registered number: 01648025. The accounts status is DORMANT and accounts are next due on 23/03/2025.

51 RANDOLPH AVENUE LIMITED - BOREHAMWOOD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 6 23/06/2023 23/03/2025

Registered Office

C/O TRENT PARK PROPERTIES, DEVONSHIRE HOUSE
BOREHAMWOOD
WD6 1QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRENT PARK PROPERTIES LLP Corporate Secretary 2019-05-01 CURRENT
MR JONNY DUVAL Jul 1953 British Director 2023-03-27 CURRENT
MR DAVID SOMEN Jul 1965 British Director 2023-06-29 CURRENT
MR RAY CAMPION Aug 1971 Irish Director 2023-03-27 CURRENT
MRS SIOBHAN MAIRE MCGREEVER Jun 1981 Irish Director 2015-10-12 UNTIL 2023-03-27 RESIGNED
MR ROBERT GEORGE BURNAND British Secretary RESIGNED
PEMBERTONS RESIDENTIAL LTD Corporate Director 1999-09-03 UNTIL 2008-12-08 RESIGNED
MS PRAMA BHARDWAJ Sep 1972 British Director 2008-12-08 UNTIL 2019-03-08 RESIGNED
MR ROBERT GEORGE BURNAND British Secretary RESIGNED
SALLY MARY CAROLINE BELFRAGE Oct 1936 American Director RESIGNED
JOHANNA CORNELIA CLERY Jul 1937 British Director RESIGNED
DENNIS MANTON CLERY Feb 1933 Irish Director RESIGNED
PHILIP RICHARD CATTERALL Feb 1959 British Director 2001-10-10 UNTIL 2015-05-28 RESIGNED
MR NIGEL FRANCIS BURNAND Oct 1958 British Director 1994-06-18 UNTIL 2000-11-03 RESIGNED
NOAH ELIOT GOTBAUM Oct 1959 Usa Director 2001-10-10 UNTIL 2003-05-23 RESIGNED
CHESTERTON GLOBAL LIMITED Corporate Secretary 2012-03-25 UNTIL 2016-07-06 RESIGNED
MISS JILLY HOWELL WILLIAMS Mar 1964 British Director 2011-02-11 UNTIL 2017-01-11 RESIGNED
RALF ARTHUR EMKEN Oct 1940 Canadian Director RESIGNED
MR JAMES JOHN BATTING Jan 1989 Director 2019-03-26 UNTIL 2020-01-29 RESIGNED
MRS MARY-CLAIRE PEREIRA Oct 1965 Portuguese Director 2017-04-30 UNTIL 2023-03-27 RESIGNED
NIELSEN DINWOODIE Nov 1954 British Director 2008-12-05 UNTIL 2011-02-03 RESIGNED
WESTBOURNE BLOCK MANAGEMENT LIMITED Corporate Secretary 2016-07-06 UNTIL 2019-05-01 RESIGNED
URANG PROPERTY MANAGEMENT LIMITED Corporate Secretary 2009-05-01 UNTIL 2012-06-11 RESIGNED
SOLITAIRE SECRETARIES LTD Corporate Secretary 1999-09-03 UNTIL 2009-03-31 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
51_RANDOLPH_AVENUE_LIMITE - Accounts 2024-01-09 23-06-2023 £10 equity
51_RANDOLPH_AVENUE_LIMITE - Accounts 2023-03-08 23-06-2022 £10 equity
51_RANDOLPH_AVENUE_LIMITE - Accounts 2021-08-28 31-12-2020 £10 equity
51_RANDOLPH_AVENUE_LIMITE - Accounts 2020-12-16 31-12-2019 £10 equity
Dormant Company Accounts - 51 RANDOLPH AVENUE LIMITED 2018-10-23 31-12-2017 £10 equity
Dormant Company Accounts - 51 RANDOLPH AVENUE LIMITED 2017-08-24 31-12-2016 £10 equity
Dormant Company Accounts - 51 RANDOLPH AVENUE LIMITED 2016-08-24 31-12-2015 £10 equity
Dormant Company Accounts - 51 RANDOLPH AVENUE LIMITED 2015-05-06 31-12-2014 £11 equity

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