Companies House does not verify the accuracy of the information filed

73 RANDOLPH AVENUE LIMITED

Company number 02802180

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	AA	Accounts for a dormant company made up to 23 June 2024	View PDF Accounts for a dormant company made up to 23 June 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2024	CH01	Director's details changed for Mr Thomas Benjamin Rose on 25 October 2024	View PDF Director's details changed for Mr Thomas Benjamin Rose on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Accounts for a dormant company made up to 23 June 2023	View PDF Accounts for a dormant company made up to 23 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2024	AP01	Appointment of Mr Alastair Muir Ferguson as a director on 6 February 2024	View PDF Appointment of Mr Alastair Muir Ferguson as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Fabrizio Grassi as a director on 2 May 2023	View PDF Appointment of Mr Fabrizio Grassi as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	TM01	Termination of appointment of Fabrizio Grassi as a director on 19 April 2023	View PDF Termination of appointment of Fabrizio Grassi as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Micro company accounts made up to 23 June 2022	View PDF Micro company accounts made up to 23 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	AA	Micro company accounts made up to 23 June 2021	View PDF Micro company accounts made up to 23 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2021	TM01	Termination of appointment of Shachar Samuel as a director on 6 September 2021	View PDF Termination of appointment of Shachar Samuel as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	CH04	Secretary's details changed for Westbourne Block Management Limited on 10 June 2021	View PDF Secretary's details changed for Westbourne Block Management Limited on 10 June 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AD01	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021	View PDF Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AA	Micro company accounts made up to 23 June 2020	View PDF Micro company accounts made up to 23 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Micro company accounts made up to 23 June 2019	View PDF Micro company accounts made up to 23 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Micro company accounts made up to 23 June 2018	View PDF Micro company accounts made up to 23 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Micro company accounts made up to 23 June 2017	View PDF Micro company accounts made up to 23 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 23 June 2016	View PDF Total exemption small company accounts made up to 23 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL

Cookies on Companies House services

73 RANDOLPH AVENUE LIMITED

Filter by category