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Dato Capital United Kingdom

68 Randolph Avenue LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31

Details

Company type Private Limited Company, Active
Company Number 01596347
Record last updated Friday, February 3, 2023 3:58:40 AM UTC
Official Address 196 New Kings Road Town
There are 350 companies registered at this street
Postal Code SW64NF
Sector Residents property management

Charts

Visits

68 RANDOLPH AVENUE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2022 Appointment of a man as Director and Analyst Appointment of a man as Director and Analyst
Registry Sep 5, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 5, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Dec 6, 2021 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Dec 3, 2021 Appointment of a man as Retired and Director 1596... Appointment of a man as Retired and Director 1596...
Registry Dec 2, 2021 Appointment of a man as Deputy Chief Financial Officer and Director Appointment of a man as Deputy Chief Financial Officer and Director
Registry Oct 17, 2017 Appointment of a man as Director and Financial Analyst Appointment of a man as Director and Financial Analyst
Registry Oct 14, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 2, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2013 Annual return Annual return
Registry Apr 23, 2013 Change of particulars for director Change of particulars for director
Registry Apr 23, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 22, 2013 Annual accounts Annual accounts
Financials May 31, 2012 Annual accounts 1596... Annual accounts 1596...
Registry May 30, 2012 Change of accounting reference date Change of accounting reference date
Registry May 25, 2012 Change of particulars for director Change of particulars for director
Registry May 4, 2012 Annual return Annual return
Registry May 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 4, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 4, 2012 Change of particulars for director Change of particulars for director
Registry May 4, 2012 Change of particulars for director 1596... Change of particulars for director 1596...
Registry May 4, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 26, 2012 Change of registered office address Change of registered office address
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Nov 16, 2011 Annual return Annual return
Registry Sep 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 20, 2011 Change of registered office address Change of registered office address
Financials Feb 16, 2011 Annual accounts Annual accounts
Registry Dec 8, 2010 Annual return Annual return
Registry Dec 7, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Feb 9, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2010 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Jan 18, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Annual return Annual return
Registry Dec 31, 2009 Change of particulars for director Change of particulars for director
Registry Dec 31, 2009 Change of particulars for director 1596... Change of particulars for director 1596...
Registry Dec 31, 2009 Change of particulars for director Change of particulars for director
Registry Dec 31, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 12, 2009 Annual accounts Annual accounts
Registry Dec 24, 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 Apr 11, 2008 Annual accounts Annual accounts
Registry Nov 14, 2007 Annual return Annual return
Financials Jun 12, 2007 Annual accounts Annual accounts
Registry Feb 26, 2007 Resignation of a director Resignation of a director
Registry Dec 6, 2006 Annual return Annual return
Financials May 23, 2006 Annual accounts Annual accounts
Registry Dec 2, 2005 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Jul 26, 2005 Appointment of a director Appointment of a director
Registry Feb 22, 2005 Annual return Annual return
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Oct 14, 2004 Resignation of a director Resignation of a director
Registry Dec 12, 2003 Annual return Annual return
Financials Jan 29, 2003 Annual accounts Annual accounts
Registry Nov 22, 2002 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Nov 21, 2002 Appointment of a director Appointment of a director
Registry Nov 21, 2002 Appointment of a director 1596... Appointment of a director 1596...
Registry Nov 20, 2002 Annual return Annual return
Registry Nov 11, 2002 Resignation of a director Resignation of a director
Financials May 1, 2002 Annual accounts Annual accounts
Registry Nov 14, 2001 Annual return Annual return
Financials May 31, 2001 Annual accounts Annual accounts
Registry Nov 29, 2000 Annual return Annual return
Financials Apr 19, 2000 Annual accounts Annual accounts
Registry Jan 13, 2000 Annual return Annual return
Registry Sep 21, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 21, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 6, 1999 Annual accounts Annual accounts
Registry Nov 19, 1998 Annual return Annual return
Financials Feb 23, 1998 Annual accounts Annual accounts
Registry Jan 14, 1998 Annual return Annual return
Registry May 21, 1997 Annual return 1596... Annual return 1596...
Registry May 21, 1997 Appointment of a secretary Appointment of a secretary
Registry May 21, 1997 Location of debenture register address changed Location of debenture register address changed
Registry May 7, 1997 Register of members Register of members
Registry May 7, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 1997 Appointment of a director Appointment of a director
Financials Apr 23, 1997 Amended accounts Amended accounts
Registry Apr 11, 1997 Appointment of a director Appointment of a director
Registry Apr 11, 1997 Appointment of a director 1596... Appointment of a director 1596...
Registry Mar 3, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 1997 Change in situation or address of registered office 1596... Change in situation or address of registered office 1596...
Financials Aug 27, 1996 Annual accounts Annual accounts
Registry May 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 16, 1996 Director resigned, new director appointed 1596... Director resigned, new director appointed 1596...
Registry May 7, 1996 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry May 7, 1996 Register of members Register of members
Registry Nov 29, 1995 Annual return Annual return
Financials Sep 13, 1995 Annual accounts Annual accounts
Registry Nov 16, 1994 Annual return Annual return
Registry Nov 14, 1994 Register of members Register of members
Financials Jul 13, 1994 Annual accounts Annual accounts
Registry Nov 23, 1993 Annual return Annual return
Financials Jun 27, 1993 Annual accounts Annual accounts
Registry Dec 1, 1992 Change in situation or address of registered office Change in situation or address of registered office

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