51 RANDOLPH AVENUE LIMITED

Address

51 RANDOLPH AVENUE LIMITED
WESTBOURNE BLOCK MANAGEMENT LIMITED
19 EASTBOURNE TERRACE
LONDON
ENGLAND
W2 6LG
(351 companies also use this postcode)

Classification:

Residents property management

Legal Information

Company Registration No.:
01648025
Incorporation Date:
2 Jul 1982 (35 Years old)
Financial Year End:
31 Dec
Capital:
£11.00 on 18 Apr 2017
For period ending:
31 Dec 2016
Filed on:
23 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Apr 2016
Filed on:
11 May 2016
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Map


Financial Summary

31 Dec 2013 31 Dec 2012 31 Dec 2011
Cash at bank: £11 £11 £11
Shareholders Funds / Net Worth: £11 £11 £11
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Recently Filed Documents - 134 available


Directors and Secretaries

Prama Bhardwaj
8 Dec 2008 ⇒ Present ( 8 Years ) Director
Siobhan Mcgreever
12 Oct 2015 ⇒ Present ( 2 Years ) Director
Mary-claire Pereira
30 Apr 2017 ⇒ Present ( 5 Months ) Director
Westbourne Block Management Limited
6 Jul 2016 ⇒ Present ( 1 Year ) Company Secretary

Previous Addresses

EGISTERED OFFICE CHANGED ON 23/09/2009 FROM, URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD, FULHAM, LONDON, SW6 4NF

EGISTERED OFFICE CHANGED ON 11/08/2008 FROM, LYNWOOD HOUSE, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ

EGISTERED OFFICE CHANGED ON 02/06/2009 FROM, URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD, FULHAM, LONDON, SW6 4NF

EGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 196 NEW KINGS ROAD, LONDON, SW6 4NF, UNITED KINGDOM

EGISTERED OFFICE CHANGED ON 08/04/2009 FROM, STATION HOUSE 9-13 SWISS TERRACE, SWISS COTTAGE, NW6 4RR

C/O CHESTERTON HUMBERTS
327-329 UPPER STREET
LONDON
N1 2XQ
Changed 6 Jul 2016

EGISTERED OFFICE CHANGED ON 11/06/2012 FROM, C/O URANG PROPERTY MANAGEMENT LTD, 196 NEW KINGS ROAD, LONDON, SW6 4NF, UNITED KINGDOM
Changed 11 Jun 2012

EGISTERED OFFICE CHANGED ON 21/04/2011 FROM, URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD, LONDON, SW6 4NF, ENGLAND
Changed 21 Apr 2011

EGISTERED OFFICE CHANGED ON 20/04/2011 FROM, URANG PROPERTY MANAGEMENT LTD 192 NEW KINGS ROAD, LONDON, SW6 4NF
Changed 20 Apr 2011

EGISTERED OFFICE CHANGED ON 18/05/2010 FROM, C/O URANG PROPERTY MANAGEMENT, 196 NEW KINGS ROAD, LONDON, SW6 4NF, UNITED KINGDOM
Changed 18 May 2010

EGISTERED OFFICE CHANGED ON 22/10/2009 FROM, C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD, FULHAM, LONDON, SW6 4NF, UNITED KINGDOM
Changed 22 Oct 2009

47C RANDOLPH AVENUE, LITTLE VENICE, LONDON, W9 1BQ
Changed 12 Oct 1993

DEVONSHIRE HOUSE, 146 BISHOPSGATE, LONDON, EC2M 4HB
Changed 22 Jun 1990

26 CLIFTON ROAD, MAIDA VALE, LONDON W9 1SX
Changed 5 Nov 1986


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 23 Aug 2017 8
31 Dec 2015 23 Aug 2016 8
31 Dec 2014 5 May 2015 5
31 Dec 2013 6 May 2014 5
31 Dec 2012 15 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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134 other company documents are available

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