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135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

Company number 03089046

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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 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
15 Mar 2024 AA Accounts for a dormant company made up to 23 June 2023
12 Feb 2024 AP01 Appointment of Ms Asimina Vanessa Paspatis as a director on 12 February 2024
22 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
02 Aug 2023 AP01 Appointment of Ms Maria Teresa Flores Blanco as a director on 2 August 2023
04 Apr 2023 AA Accounts for a dormant company made up to 23 June 2022
05 Feb 2023 TM01 Termination of appointment of Mark Aloysious William Hurst as a director on 27 January 2023
20 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 23 June 2021
14 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
07 Apr 2021 AA Accounts for a dormant company made up to 23 June 2020
15 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
22 Feb 2020 AA Accounts for a dormant company made up to 23 June 2019
03 Oct 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
03 Oct 2019 AP04 Appointment of Properties Actually Limited as a secretary on 3 October 2019
03 Oct 2019 AD01 Registered office address changed from Unit 119 , 8, Lombard Road Wimbleodn London SW19 3TZ United Kingdom to 113 Shirland Road London W9 2EW on 3 October 2019
19 Nov 2018 AD01 Registered office address changed from Unit 119 , 8, Lombard Road C/O Latest Consultancy Uk Ltd Wimbledon London SW19 3TZ United Kingdom to Unit 119 , 8, Lombard Road Wimbleodn London SW19 3TZ on 19 November 2018
19 Nov 2018 AD01 Registered office address changed from 135 Randolph Avenue London W9 1DN England to Unit 119 , 8, Lombard Road C/O Latest Consultancy Uk Ltd Wimbledon London SW19 3TZ on 19 November 2018
08 Nov 2018 AA Accounts for a dormant company made up to 23 June 2018
10 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
30 Oct 2017 AA Accounts for a dormant company made up to 23 June 2017
03 Oct 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
10 Nov 2016 AA Accounts for a dormant company made up to 23 June 2016
12 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
21 Jun 2016 AD01 Registered office address changed from 135 Randolph Avenue London W9 to 135 Randolph Avenue London W9 1DN on 21 June 2016