80 RANDOLPH AVENUE LIMITED

01626366
C/O JW PROPERTY MANAGEMENT,91 91 RANDOLPH AVENUE LONDON ENGLAND W9 1DL

Documents

Documents
Date Category Description Pages
18 Nov 2024 officers Appointment of director (Ms Sharon Mccolm) 2 Buy now
11 Jul 2024 accounts Annual Accounts 7 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 7 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2022 officers Termination of appointment of director (John Graham Walker) 1 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2022 accounts Annual Accounts 7 Buy now
18 Nov 2021 officers Termination of appointment of director (Francis Howard Greibach) 1 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 accounts Annual Accounts 7 Buy now
07 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 accounts Annual Accounts 7 Buy now
06 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 5 Buy now
10 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2018 accounts Annual Accounts 7 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2017 accounts Annual Accounts 6 Buy now
22 Jul 2016 annual-return Annual Return 7 Buy now
22 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2016 officers Termination of appointment of secretary (Jane Frances Wingrove) 1 Buy now
03 Feb 2016 accounts Annual Accounts 3 Buy now
25 Jun 2015 annual-return Annual Return 9 Buy now
25 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2015 accounts Annual Accounts 3 Buy now
18 Jun 2014 annual-return Annual Return 9 Buy now
17 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
04 Jun 2014 accounts Annual Accounts 3 Buy now
07 Jan 2014 officers Appointment of director (Valentina Simone) 6 Buy now
13 Nov 2013 officers Appointment of director (Sarah Giselle Hersham-Loftus) 3 Buy now
08 Nov 2013 officers Appointment of director (Mr Francis Howard Greibach) 3 Buy now
04 Nov 2013 officers Appointment of secretary (Ms Jane Frances Wingrove) 1 Buy now
01 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2013 officers Termination of appointment of director (Mark Moore) 1 Buy now
01 Nov 2013 officers Termination of appointment of director (James Duncan) 1 Buy now
01 Nov 2013 officers Termination of appointment of secretary (James Duncan) 1 Buy now
31 Oct 2013 officers Change of particulars for director (Eric Jacques Joseph Guilloreau) 2 Buy now
30 Oct 2013 officers Appointment of director (John Graham Walker) 3 Buy now
27 Aug 2013 accounts Annual Accounts 3 Buy now
26 Jun 2013 annual-return Annual Return 8 Buy now
21 Jun 2012 annual-return Annual Return 8 Buy now
18 Jun 2012 accounts Annual Accounts 3 Buy now
20 Jul 2011 accounts Annual Accounts 3 Buy now
15 Jul 2011 annual-return Annual Return 8 Buy now
14 Jul 2011 address Change Sail Address Company 1 Buy now
18 Mar 2011 officers Appointment of director (Eric Jacques Joseph Guilloreau) 3 Buy now
06 Aug 2010 accounts Annual Accounts 3 Buy now
03 Aug 2010 annual-return Annual Return 6 Buy now
23 Jul 2009 accounts Annual Accounts 3 Buy now
01 Jul 2009 annual-return Return made up to 06/06/09; full list of members 9 Buy now
13 Jan 2009 annual-return Return made up to 06/06/08; full list of members 8 Buy now
20 Oct 2008 accounts Annual Accounts 3 Buy now
02 Jul 2007 annual-return Return made up to 06/06/07; no change of members 7 Buy now
01 Apr 2007 accounts Annual Accounts 3 Buy now
05 Jan 2007 officers New secretary appointed 3 Buy now
05 Jan 2007 officers Secretary resigned 1 Buy now
22 Sep 2006 annual-return Return made up to 06/06/06; full list of members 12 Buy now
25 Aug 2006 accounts Annual Accounts 6 Buy now
22 Aug 2005 accounts Annual Accounts 3 Buy now
12 Jul 2005 annual-return Return made up to 06/06/05; change of members 7 Buy now
02 Dec 2004 address Registered office changed on 02/12/04 from: farrar property management 304A fulham road london SW10 9ER 1 Buy now
01 Oct 2004 accounts Annual Accounts 3 Buy now
05 Jul 2004 annual-return Return made up to 06/06/04; full list of members 12 Buy now
26 Jan 2004 accounts Annual Accounts 3 Buy now
13 Aug 2003 annual-return Return made up to 06/06/03; full list of members 12 Buy now
19 Sep 2002 accounts Annual Accounts 3 Buy now
19 Aug 2002 address Registered office changed on 19/08/02 from: 80B randolph avenue london W9 1BG 1 Buy now
19 Jun 2002 annual-return Return made up to 06/06/02; full list of members 11 Buy now
01 Nov 2001 officers Secretary resigned 1 Buy now
01 Nov 2001 officers New secretary appointed 2 Buy now
13 Jun 2001 accounts Annual Accounts 7 Buy now
13 Jun 2001 annual-return Return made up to 06/06/01; full list of members 10 Buy now
13 Jun 2001 officers New director appointed 2 Buy now
13 Jun 2001 officers Director resigned 1 Buy now
30 Aug 2000 accounts Annual Accounts 3 Buy now
11 Jul 2000 annual-return Return made up to 06/06/00; full list of members 10 Buy now
11 Jul 2000 officers Director resigned 1 Buy now
11 Jul 2000 officers Director resigned 1 Buy now
07 Jul 2000 officers New director appointed 2 Buy now
07 Jul 2000 officers New director appointed 2 Buy now
02 Jul 1999 annual-return Return made up to 06/06/99; full list of members 6 Buy now
19 May 1999 accounts Annual Accounts 3 Buy now
19 May 1999 accounts Accounting reference date extended from 28/09/99 to 31/12/99 1 Buy now
29 Jun 1998 annual-return Return made up to 06/06/98; no change of members 4 Buy now
03 Apr 1998 accounts Annual Accounts 6 Buy now
08 Sep 1997 annual-return Return made up to 06/06/97; no change of members 6 Buy now
30 Jul 1997 accounts Annual Accounts 7 Buy now
23 Aug 1996 accounts Annual Accounts 3 Buy now
02 Aug 1996 officers New secretary appointed 2 Buy now
25 Jul 1996 annual-return Return made up to 06/06/96; full list of members 6 Buy now
27 Jul 1995 officers Director resigned 2 Buy now
07 Jul 1995 officers New director appointed 2 Buy now
29 Jun 1995 accounts Annual Accounts 5 Buy now
24 May 1995 annual-return Return made up to 06/06/95; no change of members 4 Buy now