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Dato Capital United Kingdom

37 Randolph Avenue LTD

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Reports

Full Company Report37 RANDOLPH AVENUE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 24, 2025)
  • all other documents available
  • original incorporation documents (if available)
  • 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 date2025-03-24

Details

Company type Private Limited Company, Active
Company Number 01698137
Record last updated Sunday, April 27, 2025 5:55:11 PM UTC
Official Address 39 Randolph Avenue Little Venice
There are 105 companies registered at this street
Locality Little Venicelondon
Region WestminsterLondon, England
Postal Code W91BQ
Sector Residents property management

Charts

Visits

37 RANDOLPH AVENUE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22024-92025-12025-201

Directors

Document Type Publication date Download link
Registry Apr 15, 2025 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 15, 2025 Appointment of a man as Director and Civil Servant Appointment of a man as Director and Civil Servant
Registry Aug 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2022 Resignation of one Director (a man) 1698... Resignation of one Director (a man) 1698...
Registry Jan 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2016 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Sep 23, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Aug 30, 2013 Annual return Annual return
Registry Aug 30, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 21, 2012 Annual accounts Annual accounts
Registry Aug 21, 2012 Annual return Annual return
Registry Aug 18, 2011 Annual return 1698... Annual return 1698...
Registry Aug 18, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Aug 18, 2011 Annual accounts Annual accounts
Registry Aug 18, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 29, 2010 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Sep 29, 2010 Change of particulars for director Change of particulars for director
Registry Sep 29, 2010 Change of particulars for director 1698... Change of particulars for director 1698...
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry Sep 16, 2009 Annual return Annual return
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Aug 15, 2008 Annual return Annual return
Financials Jan 15, 2008 Annual accounts Annual accounts
Registry Oct 8, 2007 Annual return Annual return
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Sep 26, 2006 Annual return Annual return
Registry Aug 22, 2006 Resignation of a director Resignation of a director
Registry Aug 22, 2006 Appointment of a director Appointment of a director
Registry Aug 10, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Feb 10, 2006 Annual return Annual return
Financials Jan 27, 2006 Annual accounts Annual accounts
Financials Jan 26, 2005 Annual accounts 1698... Annual accounts 1698...
Registry Jan 21, 2005 Annual return Annual return
Financials Feb 17, 2004 Annual accounts Annual accounts
Financials Jan 28, 2004 Annual accounts 1698... Annual accounts 1698...
Registry Jan 8, 2004 Annual return Annual return
Registry Sep 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 2003 Appointment of a director Appointment of a director
Registry Sep 27, 2003 Appointment of a director 1698... Appointment of a director 1698...
Registry Sep 27, 2003 Resignation of a director Resignation of a director
Registry Sep 27, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2003 Appointment of a woman Appointment of a woman
Registry Apr 18, 2003 Resignation of a director Resignation of a director
Registry Mar 9, 2003 Annual return Annual return
Registry Dec 12, 2002 Annual return 1698... Annual return 1698...
Financials Feb 14, 2002 Annual accounts Annual accounts
Registry Mar 1, 2001 Annual return Annual return
Financials Mar 1, 2001 Annual accounts Annual accounts
Financials Sep 24, 1999 Annual accounts 1698... Annual accounts 1698...
Registry Sep 3, 1999 Annual return Annual return
Financials Dec 29, 1998 Annual accounts Annual accounts
Registry Sep 15, 1998 Annual return Annual return
Registry Sep 15, 1998 Annual return 1698... Annual return 1698...
Registry Sep 15, 1998 Resignation of a secretary Resignation of a secretary
Financials Jan 8, 1998 Annual accounts Annual accounts
Financials Feb 24, 1997 Annual accounts 1698... Annual accounts 1698...
Registry Sep 30, 1996 Annual return Annual return
Registry Sep 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 24, 1996 Annual accounts Annual accounts
Registry Aug 8, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 8, 1995 Annual return Annual return
Financials Jan 12, 1995 Annual accounts Annual accounts
Registry Aug 15, 1994 Annual return Annual return
Registry Apr 29, 1994 Annual return 1698... Annual return 1698...
Financials Dec 15, 1993 Annual accounts Annual accounts
Registry May 6, 1993 Annual return Annual return
Financials Nov 27, 1992 Annual accounts Annual accounts
Registry May 7, 1992 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 25, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 18, 1990 Director resigned, new director appointed 1698... Director resigned, new director appointed 1698...
Financials Aug 29, 1990 Annual accounts Annual accounts
Registry Aug 29, 1990 Annual return Annual return
Registry Jun 1, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 26, 1989 Alter mem and arts Alter mem and arts
Financials Sep 26, 1989 Annual accounts Annual accounts
Registry Sep 26, 1989 Annual return Annual return
Registry Sep 26, 1989 Removal of secretary/director Removal of secretary/director
Registry Sep 6, 1988 Annual return Annual return
Financials Sep 6, 1988 Annual accounts Annual accounts
Registry May 13, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 3, 1987 Director resigned, new director appointed 1698... Director resigned, new director appointed 1698...
Financials Oct 19, 1987 Annual accounts Annual accounts
Registry Oct 19, 1987 Annual return Annual return
Registry Oct 12, 1987 Register of members Register of members
Registry Nov 5, 1986 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 3, 1986 Annual accounts Annual accounts
Registry Sep 3, 1986 Annual return Annual return
Registry Feb 9, 1983 Miscellaneous document Miscellaneous document

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