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45 RANDOLPH AVENUE LIMITED - C/O Trent Park Properties, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01736597
- 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
- BLACK, Ray
- KOTECHA, Nirupama
- LOVEJOY, Michael Ivor
- MIRELMAN, Enrique Luis
- MIRELMAN, Helen Frances
- Prokuristen
- TRENT PARK PROPERTIES LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.07.1983
- Alter der Firma 1983-07-04 40 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-14
- Jahresmeldung
- Fälligkeit: 2024-02-28
- Letzte Einreichung: 2023-02-14
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45 RANDOLPH AVENUE LIMITED Firmenbeschreibung
- 45 RANDOLPH AVENUE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01736597. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.07.1983 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.02.2013.Die Firma kann schriftlich über C/o Trent Park Properties, Devonshire House erreicht werden.
Jetzt sichern 45 RANDOLPH AVENUE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 45 Randolph Avenue Limited - C/O Trent Park Properties, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, Grossbritannien
- 1983-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-15) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-13) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-02-13) - AP04
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confirmation-statement-with-updates (2022-02-14) - CS01
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accounts-with-accounts-type-dormant (2022-06-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-29) - AA
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termination-director-company-with-name-termination-date (2021-11-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-18) - AD01
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confirmation-statement-with-updates (2021-02-17) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-05-01) - AA
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confirmation-statement-with-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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accounts-with-accounts-type-dormant (2019-04-10) - AA
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confirmation-statement-with-no-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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accounts-with-accounts-type-dormant (2018-09-03) - AA
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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confirmation-statement-with-no-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-27) - AD01
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-25) - AD01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-16) - TM02
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appoint-person-secretary-company-with-name (2012-02-16) - AP03
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change-person-director-company-with-change-date (2012-02-16) - CH01
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change-registered-office-address-company-with-date-old-address (2012-02-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-04-15) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-09-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-27) - AA
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legacy (2009-02-25) - 363a
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legacy (2009-01-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-23) - AA
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legacy (2008-02-21) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-08-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-25) - AA
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legacy (2006-02-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-07) - AA
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legacy (2005-03-07) - 288a
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legacy (2005-02-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-29) - AA
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legacy (2004-04-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-08) - AA
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legacy (2003-02-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-09-08) - AA
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legacy (2002-03-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-01) - AA
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legacy (2001-02-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-06-30) - 288b
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legacy (2000-07-28) - 288a
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legacy (2000-02-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-27) - AA
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legacy (1999-11-16) - 288a
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legacy (1999-11-16) - 288b
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legacy (1999-11-16) - 287
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legacy (1999-03-05) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-20) - 288b
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accounts-with-accounts-type-full (1998-10-20) - AA
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legacy (1998-03-23) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-07) - AA
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legacy (1997-03-04) - 363a
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resolution (1997-01-13) - RESOLUTIONS
keyboard_arrow_right 1996
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resolution (1996-12-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-03-18) - 363x
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legacy (1996-02-09) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-07) - 288
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legacy (1995-02-20) - 363x
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accounts-with-accounts-type-full (1995-09-26) - AA
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legacy (1995-12-28) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-03) - AA
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resolution (1994-06-30) - RESOLUTIONS
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legacy (1994-03-15) - 363x
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legacy (1994-03-15) - 288
keyboard_arrow_right 1993
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legacy (1993-11-30) - 288
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accounts-with-accounts-type-full (1993-10-31) - AA
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legacy (1993-03-30) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-20) - 288
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legacy (1992-03-25) - 288
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legacy (1992-02-20) - 363s
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accounts-with-accounts-type-full (1992-08-04) - AA
keyboard_arrow_right 1991
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legacy (1991-07-05) - 363a
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accounts-with-accounts-type-full (1991-05-10) - AA
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legacy (1991-05-02) - 287
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legacy (1991-04-27) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-02-22) - 288
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legacy (1990-03-06) - 363
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accounts-with-accounts-type-full (1990-03-06) - AA
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legacy (1990-06-15) - 288
keyboard_arrow_right 1989
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legacy (1989-10-06) - 288
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legacy (1989-03-15) - 363
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accounts-with-accounts-type-full (1989-03-15) - AA
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memorandum-articles (1989-02-08) - MEM/ARTS
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resolution (1989-02-08) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-03-15) - 363
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legacy (1988-05-12) - 288
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accounts-with-accounts-type-full (1988-03-15) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-15) - AA
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legacy (1987-06-15) - 363
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legacy (1987-12-02) - 288
keyboard_arrow_right 1986
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legacy (1986-11-05) - 287