51 RANDOLPH AVENUE LIMITED
Address
51 RANDOLPH AVENUE LIMITED
WESTBOURNE BLOCK MANAGEMENT LIMITED
19 EASTBOURNE TERRACE
LONDON
ENGLAND
W2 6LG
Classification:
19 EASTBOURNE TERRACE
LONDON
ENGLAND
W2 6LG
(364 companies also use this postcode)
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
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
15 Apr 2016
Filed on:
11 May 2016
Purchase latest return for £4.99
New information about this company is available:
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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
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
Directors and Secretaries
Prama Bhardwaj | |
8 Dec 2008 ⇒ Present ( 9 Years ) | Director |
Siobhan Mcgreever | |
12 Oct 2015 ⇒ Present ( 2 Years ) | Director |
Mary-claire Pereira | |
30 Apr 2017 ⇒ Present ( 11 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
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
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
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- Balance Sheet
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