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68 RANDOLPH AVENUE LIMITED

Company number 01596347

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	TM01	Termination of appointment of Donald Keith Robertson as a director on 10 January 2023	View PDF Termination of appointment of Donald Keith Robertson as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AP01	Appointment of Ms Qi Li as a director on 29 September 2022	View PDF Appointment of Ms Qi Li as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP04	Appointment of Westbourne Block Management Limited as a secretary on 5 September 2022	View PDF Appointment of Westbourne Block Management Limited as a secretary on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM02	Termination of appointment of Urang Property Management Limited as a secretary on 5 August 2022	View PDF Termination of appointment of Urang Property Management Limited as a secretary on 5 August 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AD01	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 9 Spring Street London W2 3RA on 5 September 2022	View PDF Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 9 Spring Street London W2 3RA on 5 September 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AP01	Appointment of Mr Jonathan Russell Smiedt as a director on 6 December 2021	View PDF Appointment of Mr Jonathan Russell Smiedt as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mr Donald Keith Robertson as a director on 3 December 2021	View PDF Appointment of Mr Donald Keith Robertson as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Prateek Singh Trehan as a director on 2 December 2021	View PDF Appointment of Mr Prateek Singh Trehan as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2017	AP01	Appointment of Mr Austin Richard Earl as a director on 17 October 2017	View PDF Appointment of Mr Austin Richard Earl as a director on 17 October 2017 - link opens in a new window - 2 pages (2 pages)

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68 RANDOLPH AVENUE LIMITED

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