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Dato Capital United Kingdom

45 Randolph Avenue LTD

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Reports

Extended Company Report with Annual Accounts 45 RANDOLPH AVENUE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data 45 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, 2019)
  • shareholder details and share percentages
  • 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 date2019-12-31

Details

Company type Private Limited Company, Active
Company Number 01736597
Record last updated Friday, April 12, 2024 12:01:02 PM UTC
Official Address 51 Elstree Road Bushey Heath
There are 81 companies registered at this street
Postal Code WD234GJ
Sector Residents property management

Charts

Visits

45 RANDOLPH AVENUE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 28, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 12, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 11, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 29, 2019 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Sep 18, 2018 Resignation of one Media Executive and one Director (a man) Resignation of one Media Executive and one Director (a man)
Registry Apr 23, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 23, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Annual return Annual return
Registry Jan 25, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 25, 2013 Change of registered office address Change of registered office address
Registry Jan 24, 2013 Appointment of a woman Appointment of a woman
Financials Sep 30, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Annual return Annual return
Registry Feb 16, 2012 Change of registered office address Change of registered office address
Registry Feb 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 16, 2012 Change of particulars for director Change of particulars for director
Registry Feb 16, 2012 Change of particulars for director 1736... Change of particulars for director 1736...
Registry Feb 16, 2012 Change of particulars for director Change of particulars for director
Registry Feb 16, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Change of registered office address Change of registered office address
Registry Jul 2, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Annual return Annual return
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Feb 25, 2009 Annual return Annual return
Registry Jan 29, 2009 Annual return 1736... Annual return 1736...
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Feb 21, 2008 Annual return Annual return
Financials Aug 31, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Feb 22, 2006 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Mar 7, 2005 Appointment of a director Appointment of a director
Registry Feb 24, 2005 Annual return Annual return
Registry Nov 11, 2004 Appointment of a woman Appointment of a woman
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Apr 30, 2004 Annual return Annual return
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Feb 24, 2003 Annual return Annual return
Financials Sep 8, 2002 Annual accounts Annual accounts
Registry Mar 14, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Feb 26, 2001 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Jul 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 24, 2000 Annual return Annual return
Registry Nov 16, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 16, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry Mar 5, 1999 Annual return Annual return
Registry Nov 20, 1998 Resignation of a director Resignation of a director
Registry Nov 20, 1998 Resignation of a director 1736... Resignation of a director 1736...
Financials Oct 20, 1998 Annual accounts Annual accounts
Registry Mar 23, 1998 Annual return Annual return
Financials Oct 7, 1997 Annual accounts Annual accounts
Registry Mar 4, 1997 Annual return Annual return
Registry Jan 13, 1997 Alter mem and arts Alter mem and arts
Registry Dec 31, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Nov 3, 1996 Annual accounts Annual accounts
Registry Mar 18, 1996 Annual return Annual return
Registry Feb 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 28, 1995 Director resigned, new director appointed 1736... Director resigned, new director appointed 1736...
Financials Sep 26, 1995 Annual accounts Annual accounts
Registry Feb 20, 1995 Annual return Annual return
Registry Feb 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 3, 1994 Annual accounts Annual accounts
Registry Jun 30, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 30, 1994 Elective resolution Elective resolution
Registry Mar 15, 1994 Annual return Annual return
Registry Mar 15, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 30, 1993 Director resigned, new director appointed 1736... Director resigned, new director appointed 1736...
Financials Oct 31, 1993 Annual accounts Annual accounts
Registry Mar 30, 1993 Annual return Annual return
Registry Mar 30, 1993 Registered office changed Registered office changed
Registry Mar 30, 1993 Director's particulars changed Director's particulars changed
Financials Aug 4, 1992 Annual accounts Annual accounts
Registry Mar 25, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 20, 1992 Director resigned, new director appointed 1736... Director resigned, new director appointed 1736...
Registry Feb 20, 1992 Annual return Annual return
Registry Feb 20, 1992 Director's particulars changed Director's particulars changed
Registry Feb 17, 1992 Appointment of a woman Appointment of a woman
Registry Feb 14, 1992 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 5, 1991 Annual return Annual return
Financials May 10, 1991 Annual accounts Annual accounts
Registry May 2, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jun 15, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 6, 1990 Annual return Annual return
Financials Mar 6, 1990 Annual accounts Annual accounts
Registry Feb 22, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 22, 1990 Director resigned, new director appointed 1736... Director resigned, new director appointed 1736...
Registry Feb 22, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 22, 1990 Director resigned, new director appointed 1736... Director resigned, new director appointed 1736...

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