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135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

Company number 03089046

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2024 AA Accounts for a dormant company made up to 23 June 2023
12 Feb 2024 AP01 Appointment of Ms Asimina Vanessa Paspatis as a director on 12 February 2024
22 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
02 Aug 2023 AP01 Appointment of Ms Maria Teresa Flores Blanco as a director on 2 August 2023
04 Apr 2023 AA Accounts for a dormant company made up to 23 June 2022
05 Feb 2023 TM01 Termination of appointment of Mark Aloysious William Hurst as a director on 27 January 2023
20 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 23 June 2021
14 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
07 Apr 2021 AA Accounts for a dormant company made up to 23 June 2020
15 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
22 Feb 2020 AA Accounts for a dormant company made up to 23 June 2019
03 Oct 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
03 Oct 2019 AP04 Appointment of Properties Actually Limited as a secretary on 3 October 2019
03 Oct 2019 AD01 Registered office address changed from Unit 119 , 8, Lombard Road Wimbleodn London SW19 3TZ United Kingdom to 113 Shirland Road London W9 2EW on 3 October 2019
19 Nov 2018 AD01 Registered office address changed from Unit 119 , 8, Lombard Road C/O Latest Consultancy Uk Ltd Wimbledon London SW19 3TZ United Kingdom to Unit 119 , 8, Lombard Road Wimbleodn London SW19 3TZ on 19 November 2018
19 Nov 2018 AD01 Registered office address changed from 135 Randolph Avenue London W9 1DN England to Unit 119 , 8, Lombard Road C/O Latest Consultancy Uk Ltd Wimbledon London SW19 3TZ on 19 November 2018
08 Nov 2018 AA Accounts for a dormant company made up to 23 June 2018
10 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
30 Oct 2017 AA Accounts for a dormant company made up to 23 June 2017
03 Oct 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
10 Nov 2016 AA Accounts for a dormant company made up to 23 June 2016
12 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
21 Jun 2016 AD01 Registered office address changed from 135 Randolph Avenue London W9 to 135 Randolph Avenue London W9 1DN on 21 June 2016
29 Sep 2015 AA Accounts for a dormant company made up to 23 June 2015