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Dato Capital United Kingdom

62 Randolph Avenue LTD

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Reports

Extended Company Report with Annual Accounts 62 RANDOLPH AVENUE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data 62 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 Sep 28, 2021)
  • 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 date2021-09-28

Details

Company type Private Limited Company, Active
Company Number 01621731
Record last updated Wednesday, April 10, 2024 11:19:42 AM UTC
Official Address 120 Westbourne Grove Bayswater
There are 462 companies registered at this street
Postal Code W112RR
Sector Residents property management

Charts

Visits

62 RANDOLPH AVENUE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 9, 2024 Appointment of a man as Director and Executive Coach Appointment of a man as Director and Executive Coach
Registry Nov 30, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2023 Appointment of a woman Appointment of a woman
Registry Sep 8, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 4, 2019 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Dec 12, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 22, 2016 Appointment of a man as Director and Banking Appointment of a man as Director and Banking
Registry Oct 28, 2014 Appointment of a woman Appointment of a woman
Registry Jul 17, 2013 Change of registered office address Change of registered office address
Registry Jul 17, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Feb 22, 2013 Annual accounts Annual accounts
Registry Oct 19, 2012 Annual return Annual return
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Feb 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2011 Appointment of a man as Director 1621... Appointment of a man as Director 1621...
Registry Oct 25, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 25, 2011 Annual return Annual return
Registry Oct 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 21, 2011 Appointment of a woman Appointment of a woman
Registry Jun 20, 2011 Change of registered office address Change of registered office address
Registry Oct 29, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 21, 2010 Annual return Annual return
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Resignation of one Director Resignation of one Director
Financials Feb 5, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for director 1621... Change of particulars for director 1621...
Registry Jan 6, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 5, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Apr 7, 2009 Annual accounts Annual accounts
Registry Dec 4, 2008 Annual return Annual return
Registry Aug 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 29, 2008 Annual accounts Annual accounts
Registry Jan 21, 2008 Annual return Annual return
Registry Sep 19, 2007 Annual return 1621... Annual return 1621...
Registry Sep 19, 2007 Annual return Annual return
Registry Sep 19, 2007 Annual return 1621... Annual return 1621...
Registry Sep 19, 2007 Annual return Annual return
Financials Sep 19, 2007 Annual accounts Annual accounts
Financials Sep 19, 2007 Annual accounts 1621... Annual accounts 1621...
Financials Sep 19, 2007 Annual accounts Annual accounts
Financials Sep 19, 2007 Annual accounts 1621... Annual accounts 1621...
Registry Sep 19, 2007 Order of court - restoration Order of court - restoration
Registry Apr 5, 2005 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 21, 2004 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 27, 2004 Resignation of a director Resignation of a director
Registry Jan 10, 2004 Appointment of a director Appointment of a director
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry Mar 6, 2003 Annual return Annual return
Registry Jan 25, 2003 Appointment of a director Appointment of a director
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Oct 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2002 Resignation of a director Resignation of a director
Registry Nov 16, 2001 Appointment of a director Appointment of a director
Registry Nov 16, 2001 Annual return Annual return
Financials Jul 17, 2001 Annual accounts Annual accounts
Registry Nov 22, 2000 Annual return Annual return
Financials Jun 28, 2000 Annual accounts Annual accounts
Registry Nov 10, 1999 Annual return Annual return
Financials Jun 8, 1999 Annual accounts Annual accounts
Registry Dec 1, 1998 Annual return Annual return
Registry Jun 10, 1998 Appointment of a director Appointment of a director
Financials May 6, 1998 Annual accounts Annual accounts
Registry Apr 14, 1998 Appointment of a woman Appointment of a woman
Registry Apr 9, 1998 Appointment of a director Appointment of a director
Registry Apr 9, 1998 Resignation of a director Resignation of a director
Registry Apr 9, 1998 Resignation of a director 1621... Resignation of a director 1621...
Registry Nov 21, 1997 Annual return Annual return
Financials Jul 1, 1997 Annual accounts Annual accounts
Registry Nov 14, 1996 Annual return Annual return
Financials Jun 22, 1996 Annual accounts Annual accounts
Registry Jan 16, 1996 Annual return Annual return
Registry Oct 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 28, 1995 Annual accounts Annual accounts
Registry Jan 22, 1995 Annual return Annual return
Registry Dec 20, 1993 Annual return 1621... Annual return 1621...
Registry Dec 20, 1993 Director's particulars changed Director's particulars changed
Financials Dec 20, 1993 Annual accounts Annual accounts
Registry Nov 5, 1992 Annual return Annual return
Financials Oct 30, 1992 Annual accounts Annual accounts
Registry Oct 30, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 11, 1992 Annual accounts Annual accounts
Registry Jul 27, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 1992 Annual return Annual return
Registry Jul 18, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 15, 1990 Director resigned, new director appointed 1621... Director resigned, new director appointed 1621...
Financials Nov 15, 1990 Annual accounts Annual accounts
Registry Nov 15, 1990 Annual return Annual return
Registry Nov 15, 1990 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 25, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 4, 1990 Director resigned, new director appointed 1621... Director resigned, new director appointed 1621...
Registry Jun 30, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 15, 1989 Annual accounts Annual accounts

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