63-65 RANDOLPH AVENUE LIMITED

01864684
WESTBOURNE BLOCK MANAGEMENT 9 SPRING STREET LONDON ENGLAND W2 3RA

Documents

Documents
Date Category Description Pages
24 Oct 2024 accounts Annual Accounts 3 Buy now
24 Oct 2024 officers Appointment of director (Mr Ankur Wishart) 2 Buy now
26 Sep 2024 officers Appointment of director (Mr Juan Fredrik Souza Santos Naesse) 2 Buy now
26 Sep 2024 officers Appointment of director (Mr Martin Ngombwa) 2 Buy now
23 Sep 2024 officers Appointment of director (Mrs Satwant Wishart) 2 Buy now
23 Sep 2024 officers Termination of appointment of director (Zargham Sohrab) 1 Buy now
23 Sep 2024 officers Termination of appointment of director (Chantal Aimee Doerries) 1 Buy now
09 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2024 officers Change of particulars for director (Chantal Aimee Doerries) 2 Buy now
19 Apr 2024 officers Termination of appointment of director (Victoria Morris) 1 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2023 accounts Annual Accounts 2 Buy now
07 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 2 Buy now
15 Jun 2022 officers Termination of appointment of director (Joshua Ralph Grabiner) 1 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 2 Buy now
17 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2021 officers Change of particulars for corporate secretary (Westbourne Block Management Limited) 1 Buy now
25 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2020 accounts Annual Accounts 2 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 officers Termination of appointment of director (Thomas Collins Mccreanor) 1 Buy now
20 Dec 2019 accounts Annual Accounts 2 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 accounts Annual Accounts 2 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2017 accounts Annual Accounts 2 Buy now
01 Sep 2016 accounts Annual Accounts 2 Buy now
10 May 2016 annual-return Annual Return 11 Buy now
16 Jun 2015 accounts Annual Accounts 2 Buy now
07 May 2015 annual-return Annual Return 11 Buy now
04 Aug 2014 officers Change of particulars for corporate secretary (Westbourne Estates) 1 Buy now
01 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2014 accounts Annual Accounts 2 Buy now
07 May 2014 annual-return Annual Return 11 Buy now
16 May 2013 accounts Annual Accounts 2 Buy now
08 May 2013 annual-return Annual Return 11 Buy now
13 Dec 2012 officers Appointment of director (Mr Joshua Ralph Grabiner) 2 Buy now
25 Jul 2012 accounts Annual Accounts 2 Buy now
08 May 2012 annual-return Annual Return 10 Buy now
01 Jun 2011 accounts Annual Accounts 3 Buy now
09 May 2011 annual-return Annual Return 10 Buy now
07 Sep 2010 accounts Annual Accounts 3 Buy now
10 May 2010 annual-return Annual Return 11 Buy now
10 May 2010 officers Change of particulars for director (Victoria Morris) 2 Buy now
10 May 2010 officers Change of particulars for director (Zargham Sohrab) 2 Buy now
10 May 2010 officers Change of particulars for director (Chantal Aimee Doerries) 2 Buy now
10 May 2010 officers Change of particulars for director (Ms Jenny Cropper) 2 Buy now
10 May 2010 officers Change of particulars for director (Mr Thomas Collins Mccreanor) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Mrs Christine Annette Singer) 2 Buy now
18 Jan 2010 officers Termination of appointment of director (Nadav Avny) 1 Buy now
17 Nov 2009 officers Appointment of corporate secretary (Westbourne Estates) 3 Buy now
28 Oct 2009 officers Termination of appointment of secretary (Jane Wingrove) 2 Buy now
28 Oct 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Jun 2009 accounts Annual Accounts 1 Buy now
22 May 2009 annual-return Return made up to 07/05/09; no change of members 11 Buy now
19 Jan 2009 accounts Annual Accounts 1 Buy now
24 Sep 2008 annual-return Return made up to 07/05/08; no change of members 9 Buy now
24 Sep 2008 accounts Annual Accounts 1 Buy now
17 Sep 2008 officers Secretary appointed jane frances wingrove 2 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from trust house po box 589 edgware middlesex HA8 4DY 1 Buy now
14 Sep 2007 address Registered office changed on 14/09/07 from: ringley chartered surveyors 349 royal college street london NW1 9QS 1 Buy now
30 Aug 2007 officers Secretary resigned 1 Buy now
10 May 2007 annual-return Return made up to 07/05/07; full list of members 6 Buy now
10 Apr 2007 officers New director appointed 1 Buy now
28 Mar 2007 officers New director appointed 1 Buy now
29 Dec 2006 accounts Annual Accounts 1 Buy now
15 May 2006 annual-return Return made up to 07/05/06; full list of members 11 Buy now
13 Feb 2006 accounts Annual Accounts 1 Buy now
13 Jun 2005 annual-return Return made up to 07/05/05; change of members 9 Buy now
27 May 2005 officers New director appointed 3 Buy now
20 May 2005 officers Director resigned 1 Buy now
20 May 2005 officers Director resigned 1 Buy now
20 May 2005 officers Director resigned 1 Buy now
20 May 2005 officers New secretary appointed 3 Buy now
20 May 2005 officers Secretary resigned 1 Buy now
24 Jan 2005 officers New director appointed 2 Buy now
19 Jan 2005 accounts Annual Accounts 1 Buy now
11 Jan 2005 address Registered office changed on 11/01/05 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ 1 Buy now
27 May 2004 annual-return Return made up to 07/05/04; full list of members 9 Buy now
28 Jan 2004 accounts Annual Accounts 1 Buy now
26 Sep 2003 accounts Annual Accounts 2 Buy now
25 Jul 2003 officers Director resigned 1 Buy now
27 May 2003 annual-return Return made up to 07/05/03; full list of members 10 Buy now
21 Nov 2002 officers New director appointed 2 Buy now
27 May 2002 annual-return Return made up to 07/05/02; full list of members 9 Buy now
17 Jan 2002 accounts Annual Accounts 2 Buy now
30 Oct 2001 officers New director appointed 2 Buy now
01 Jun 2001 annual-return Return made up to 07/05/01; full list of members 9 Buy now
23 Jan 2001 accounts Annual Accounts 2 Buy now
19 May 2000 annual-return Return made up to 07/05/00; full list of members 10 Buy now
20 Dec 1999 accounts Annual Accounts 1 Buy now
23 Sep 1999 address Registered office changed on 23/09/99 from: c/o hazelvine LIMITED 22 clifton road little venice london. W9 1ST 1 Buy now
23 Sep 1999 officers Secretary resigned 1 Buy now
23 Sep 1999 officers New secretary appointed 2 Buy now
21 May 1999 annual-return Return made up to 07/05/99; full list of members 8 Buy now
13 Nov 1998 accounts Annual Accounts 2 Buy now