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Dato Capital United Kingdom

32 Randolph Avenue LTD

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Reports

Extended Company Report with Annual Accounts 32 RANDOLPH AVENUE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data 32 RANDOLPH AVENUE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-12-31

Details

Company type Private Limited Company, Active
Company Number 01593355
Record last updated Thursday, July 20, 2023 5:20:21 PM UTC
Official Address 29 Croxley Road Maida Hill Harrow, Harrow Road
There are 35 companies registered at this street
Postal Code W93HH
Sector Residents property management

Charts

Visits

32 RANDOLPH AVENUE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2022 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Apr 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 9, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 30, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Jul 19, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 28, 2018 Resignation of one Advertising and one Director (a man) Resignation of one Advertising and one Director (a man)
Registry Mar 15, 2018 Appointment of a man as Director and Marketing Appointment of a man as Director and Marketing
Registry Jul 23, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control and Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control and Trustee Of a Trust With Right To Appoint And Remove Directors
Registry Sep 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 2, 2013 Change of registered office address Change of registered office address
Registry Jul 26, 2013 Annual return Annual return
Financials Feb 22, 2013 Annual accounts Annual accounts
Financials Aug 10, 2012 Annual accounts 1593... Annual accounts 1593...
Registry Jul 23, 2012 Annual return Annual return
Registry Apr 3, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 3, 2012 Appointment of a woman Appointment of a woman
Registry Mar 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 16, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Resignation of one Director 1593... Resignation of one Director 1593...
Registry Dec 16, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Annual return Annual return
Registry Dec 13, 2010 Resignation of one Director Resignation of one Director
Registry Dec 9, 2010 Change of registered office address Change of registered office address
Registry Dec 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 26, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 1593... Change of particulars for director 1593...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 1593... Change of particulars for director 1593...
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry Mar 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Aug 13, 2009 Appointment of a director Appointment of a director
Registry Aug 8, 2009 Annual return Annual return
Registry Jul 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 2008 Appointment of a director Appointment of a director
Registry Jul 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2008 Annual return Annual return
Registry Jun 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2008 Resignation of a secretary Resignation of a secretary
Financials Apr 23, 2008 Annual accounts Annual accounts
Financials Aug 30, 2007 Annual accounts 1593... Annual accounts 1593...
Registry Aug 18, 2007 Annual return Annual return
Registry Jul 27, 2007 Appointment of a director Appointment of a director
Registry Jul 25, 2007 Resignation of a director Resignation of a director
Registry Jul 17, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Feb 1, 2007 Annual accounts Annual accounts
Financials Feb 1, 2007 Amended accounts Amended accounts
Registry Feb 1, 2007 Annual return Annual return
Registry Nov 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 12, 2005 Annual accounts Annual accounts
Registry Sep 13, 2005 Annual return Annual return
Registry Aug 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2005 Change of accounting reference date Change of accounting reference date
Financials Jan 7, 2005 Annual accounts Annual accounts
Registry Jul 29, 2004 Annual return Annual return
Registry Apr 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 10, 2003 Annual accounts Annual accounts
Registry Sep 7, 2003 Annual return Annual return
Financials Jan 25, 2003 Annual accounts Annual accounts
Registry Aug 6, 2002 Annual return Annual return
Financials Nov 30, 2001 Annual accounts Annual accounts
Registry Aug 7, 2001 Annual return Annual return
Financials Jan 31, 2001 Annual accounts Annual accounts
Registry Aug 8, 2000 Annual return Annual return
Financials Jan 14, 2000 Annual accounts Annual accounts
Registry Dec 21, 1999 Resignation of a director Resignation of a director
Registry Aug 9, 1999 Annual return Annual return
Financials Jan 25, 1999 Annual accounts Annual accounts
Registry Sep 24, 1998 Annual return Annual return
Registry May 19, 1998 Resignation of a secretary Resignation of a secretary
Registry May 19, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 30, 1998 Appointment of a director Appointment of a director
Registry Mar 30, 1998 Appointment of a director 1593... Appointment of a director 1593...
Financials Mar 30, 1998 Annual accounts Annual accounts
Registry Feb 25, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 1997 Annual return Annual return
Registry Jul 4, 1997 Resignation of a secretary Resignation of a secretary
Financials Nov 26, 1996 Annual accounts Annual accounts
Registry Jun 19, 1996 Annual return Annual return
Registry Apr 30, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 9, 1995 Director resigned, new director appointed 1593... Director resigned, new director appointed 1593...
Registry Aug 10, 1995 Annual return Annual return
Financials Aug 7, 1995 Annual accounts Annual accounts
Financials Jul 1, 1994 Annual accounts 1593... Annual accounts 1593...
Registry Jul 1, 1994 Sub division of shares Sub division of shares
Registry Jul 1, 1994 Annual return Annual return
Registry Mar 3, 1994 Sub division of shares Sub division of shares
Financials Mar 3, 1994 Annual accounts Annual accounts
Registry Nov 1, 1993 Annual return Annual return
Registry Nov 1, 1993 Director's particulars changed Director's particulars changed
Registry Nov 1, 1993 Registered office changed Registered office changed
Financials Oct 9, 1992 Annual accounts Annual accounts

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