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41 RANDOLPH AVENUE LIMITED - C/O Trent Park Properties, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01687602
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Trent Park Properties, Devonshire House
- Manor Way
- Borehamwood
- WD6 1QQ
- England C/O Trent Park Properties, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England UK
Management
- Geschäftsführung
- SOMEN, David
- SOMEN, Jonathan
- Prokuristen
- TRENT PARK PROPERTIES LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.1982
- Alter der Firma 1982-12-20 41 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-12-10
- Jahresmeldung
- Fälligkeit: 2021-12-24
- Letzte Einreichung: 2020-12-10
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41 RANDOLPH AVENUE LIMITED Firmenbeschreibung
- 41 RANDOLPH AVENUE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01687602. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.1982 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 24/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.12.2012.Die Firma kann schriftlich über C/o Trent Park Properties, Devonshire House erreicht werden.
Jetzt sichern 41 RANDOLPH AVENUE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 41 Randolph Avenue Limited - C/O Trent Park Properties, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, Grossbritannien
- 1982-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-dormant (2021-06-06) - AA
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-19) - CS01
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accounts-with-accounts-type-dormant (2019-12-04) - AA
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appoint-corporate-secretary-company-with-name-date (2019-06-11) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-dormant (2018-11-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-20) - AA
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confirmation-statement-with-no-updates (2017-12-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-15) - AA
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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confirmation-statement-with-updates (2016-12-12) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-16) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-08-21) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-11) - AD01
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accounts-with-accounts-type-dormant (2015-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-dormant (2014-07-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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accounts-with-accounts-type-dormant (2013-11-20) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01
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termination-director-company-with-name (2013-10-15) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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accounts-with-accounts-type-dormant (2012-11-28) - AA
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appoint-corporate-secretary-company-with-name (2012-12-14) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-20) - AD01
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accounts-with-accounts-type-dormant (2011-12-20) - AA
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termination-secretary-company-with-name (2011-09-27) - TM02
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-12-14) - CH04
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accounts-with-accounts-type-dormant (2010-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-05) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-13) - AA
keyboard_arrow_right 2008
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legacy (2008-01-14) - 363a
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accounts-with-accounts-type-dormant (2008-07-23) - AA
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legacy (2008-08-11) - 287
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legacy (2008-12-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-11) - AA
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legacy (2007-02-02) - 363a
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legacy (2007-11-01) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-09) - AA
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accounts-with-accounts-type-dormant (2006-03-16) - AA
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legacy (2006-01-19) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-03-29) - AA
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legacy (2005-01-11) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-01-28) - AA
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legacy (2004-01-06) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-24) - 288a
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legacy (2003-10-16) - 288a
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accounts-with-accounts-type-dormant (2003-09-26) - AA
keyboard_arrow_right 2002
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legacy (2002-12-31) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363a
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accounts-with-accounts-type-dormant (2001-09-18) - AA
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legacy (2001-01-28) - 288a
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legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-22) - AA
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legacy (2000-12-10) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-16) - 363s
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legacy (1999-09-23) - 287
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legacy (1999-09-23) - 288b
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legacy (1999-09-23) - 288a
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accounts-with-accounts-type-dormant (1999-05-17) - AA
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legacy (1999-01-26) - 363a
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accounts-with-accounts-type-dormant (1999-01-18) - AA
keyboard_arrow_right 1998
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legacy (1998-02-04) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-17) - 363a
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accounts-with-accounts-type-dormant (1997-08-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-05) - AA
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legacy (1996-02-09) - 288
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legacy (1996-01-28) - 288
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legacy (1996-01-17) - 363x
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legacy (1996-01-17) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-12-29) - AA
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legacy (1995-01-11) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-21) - 288
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legacy (1994-11-01) - 288
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accounts-with-accounts-type-dormant (1994-09-30) - AA
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legacy (1994-01-20) - 288
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legacy (1994-01-20) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-27) - 363s
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accounts-with-accounts-type-dormant (1993-12-08) - AA
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accounts-with-accounts-type-dormant (1993-03-05) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-02-24) - AA
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legacy (1992-02-13) - 363b
keyboard_arrow_right 1991
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legacy (1991-09-03) - 288
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legacy (1991-04-22) - 363
keyboard_arrow_right 1990
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legacy (1990-05-18) - 363
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accounts-with-accounts-type-full (1990-06-05) - AA
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accounts-with-accounts-type-dormant (1990-08-09) - AA
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resolution (1990-08-09) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-05-16) - 288
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legacy (1988-09-13) - 288
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legacy (1988-11-04) - 287
keyboard_arrow_right 1987
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legacy (1987-12-02) - 288
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accounts-with-accounts-type-full (1987-10-15) - AA
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legacy (1987-10-15) - 363
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legacy (1987-10-07) - 353
keyboard_arrow_right 1986
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legacy (1986-11-05) - 287
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accounts-with-accounts-type-full (1986-09-03) - AA
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legacy (1986-09-03) - 363
keyboard_arrow_right 1982
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incorporation-company (1982-12-20) - NEWINC