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Dato Capital United Kingdom

63-65 Randolph Avenue LTD

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Reports

Full Company Report63-65 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, 2024)
  • 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 date2024-03-24
Employees£0 0%

Details

Company type Private Limited Company, Active
Company Number 01864684
Record last updated Thursday, April 24, 2025 1:49:14 PM UTC
Official Address Westbourne Estates 120 Grove Bayswater
There are 30 companies registered at this street
Locality Bayswaterlondon
Region WestminsterLondon, England
Postal Code W112RR
Sector Residents property management

Charts

Visits

63-65 RANDOLPH AVENUE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-92025-22025-32025-40123

Directors

Document Type Publication date Download link
Registry Dec 14, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 24, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2024 Resignation of one Director (a woman) 1864... Resignation of one Director (a woman) 1864...
Registry Jun 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2020 Resignation of one Director (a man) 1864... Resignation of one Director (a man) 1864...
Financials May 16, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Annual return Annual return
Registry Dec 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jul 25, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Annual return Annual return
Financials Jun 1, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Annual return Annual return
Registry May 10, 2010 Change of particulars for director Change of particulars for director
Registry May 10, 2010 Change of particulars for director 1864... Change of particulars for director 1864...
Registry May 10, 2010 Change of particulars for director Change of particulars for director
Registry May 10, 2010 Change of particulars for director 1864... Change of particulars for director 1864...
Registry May 10, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of particulars for director 1864... Change of particulars for director 1864...
Registry Jan 18, 2010 Resignation of one Director Resignation of one Director
Registry Nov 17, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 28, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 28, 2009 Change of registered office address Change of registered office address
Registry Oct 11, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry May 22, 2009 Annual return Annual return
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Sep 24, 2008 Annual return Annual return
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Sep 17, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 14, 2007 Change in situation or address of registered office 1864... Change in situation or address of registered office 1864...
Registry Aug 30, 2007 Resignation of a secretary Resignation of a secretary
Registry May 10, 2007 Annual return Annual return
Registry Apr 10, 2007 Appointment of a director Appointment of a director
Registry Mar 28, 2007 Appointment of a director 1864... Appointment of a director 1864...
Registry Mar 7, 2007 Appointment of a woman Appointment of a woman
Financials Dec 29, 2006 Annual accounts Annual accounts
Registry May 15, 2006 Annual return Annual return
Financials Feb 13, 2006 Annual accounts Annual accounts
Registry Jun 13, 2005 Annual return Annual return
Registry May 27, 2005 Appointment of a director Appointment of a director
Registry May 20, 2005 Resignation of a director Resignation of a director
Registry May 20, 2005 Appointment of a secretary Appointment of a secretary
Registry May 20, 2005 Resignation of a director Resignation of a director
Registry May 20, 2005 Resignation of a director 1864... Resignation of a director 1864...
Registry May 20, 2005 Resignation of a secretary Resignation of a secretary
Registry May 14, 2005 Appointment of a woman Appointment of a woman
Registry Jan 24, 2005 Appointment of a director Appointment of a director
Financials Jan 19, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2004 Appointment of a man as None and Director Appointment of a man as None and Director
Registry May 27, 2004 Annual return Annual return
Financials Jan 28, 2004 Annual accounts Annual accounts
Financials Sep 26, 2003 Annual accounts 1864... Annual accounts 1864...
Registry Jul 25, 2003 Resignation of a director Resignation of a director
Registry May 27, 2003 Annual return Annual return
Registry Nov 21, 2002 Appointment of a director Appointment of a director
Registry May 27, 2002 Annual return Annual return
Financials Jan 17, 2002 Annual accounts Annual accounts
Registry Oct 30, 2001 Appointment of a director Appointment of a director
Registry Sep 5, 2001 Appointment of a woman Appointment of a woman
Registry Jun 1, 2001 Annual return Annual return
Financials Jan 23, 2001 Annual accounts Annual accounts
Registry May 19, 2000 Annual return Annual return
Financials Dec 20, 1999 Annual accounts Annual accounts
Registry Sep 23, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 23, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 23, 1999 Resignation of a secretary Resignation of a secretary
Registry May 21, 1999 Annual return Annual return
Financials Nov 13, 1998 Annual accounts Annual accounts
Registry May 19, 1998 Annual return Annual return
Registry May 22, 1997 Annual return 1864... Annual return 1864...
Financials Apr 9, 1997 Annual accounts Annual accounts
Financials Sep 16, 1996 Annual accounts 1864... Annual accounts 1864...
Registry Jun 25, 1996 Annual return Annual return
Registry Feb 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 22, 1995 Annual accounts Annual accounts
Registry Nov 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 23, 1995 Annual return Annual return
Financials Nov 23, 1994 Annual accounts Annual accounts
Registry May 23, 1994 Annual return Annual return
Financials Jan 26, 1994 Annual accounts Annual accounts
Registry Jun 16, 1993 Annual return Annual return
Registry Jun 16, 1993 Registered office changed Registered office changed
Registry Jun 16, 1993 Director's particulars changed Director's particulars changed
Registry Jun 16, 1993 Location of register of members address changed Location of register of members address changed
Financials Jan 18, 1993 Annual accounts Annual accounts
Registry Jul 17, 1992 Annual return Annual return
Registry May 7, 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 Apr 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 25, 1992 Director resigned, new director appointed 1864... Director resigned, new director appointed 1864...
Registry Mar 6, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 6, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 6, 1992 Register of members Register of members

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