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80 RANDOLPH AVENUE LIMITED

Company number 01626366

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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)
11 Jul 2024 AA Micro company accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
21 Jun 2023 AA Micro company accounts made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
27 Jun 2022 TM01 Termination of appointment of John Graham Walker as a director on 14 June 2022
09 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
04 Apr 2022 AA Micro company accounts made up to 31 December 2021
18 Nov 2021 TM01 Termination of appointment of Francis Howard Greibach as a director on 11 November 2021
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 31 December 2020
07 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
10 Mar 2020 AA Micro company accounts made up to 31 December 2019
06 Feb 2020 AD01 Registered office address changed from 91 C/O Jw Property Management Randolph Avenue London W9 1DL England to 91 C/O Jw Property Management 91 Randolph Avenue London W9 1DL on 6 February 2020
05 Feb 2020 AD01 Registered office address changed from C/O Wingrove Watts 11 Chippenham Mews Maida Vale London W9 2AN England to 91 C/O Jw Property Management Randolph Avenue London W9 1DL on 5 February 2020
09 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 31 December 2018
10 Jan 2019 AD01 Registered office address changed from 11 Chippenham Mews London W9 2AN England to C/O Wingrove Watts 11 Chippenham Mews Maida Vale London W9 2AN on 10 January 2019
10 Jan 2019 AD01 Registered office address changed from 11 Wingrove Watts Block Management Chippenham Mews London W9 2AN United Kingdom to 11 Chippenham Mews London W9 2AN on 10 January 2019
10 Jan 2019 AD01 Registered office address changed from C/O Westbury Residential De Walden Court 85 New Cavendish Street London W1W 6XD England to 11 Wingrove Watts Block Management Chippenham Mews London W9 2AN on 10 January 2019
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
20 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
19 May 2017 AA Total exemption full accounts made up to 31 December 2016
22 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 11
22 Feb 2016 AD01 Registered office address changed from C/O Jane Wingrove Property Search & Management 91 Randolph Avenue London W9 1DL to C/O Westbury Residential De Walden Court 85 New Cavendish Street London W1W 6XD on 22 February 2016