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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
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu 45 RANDOLPH AVENUE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01736597#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01736597#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01736597#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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termination-secretary-company-with-name-termination-date (2022-02-13) - TM02
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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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keyboard_arrow_right 2020
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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
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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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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
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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
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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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Alle in den Warenkorb
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
Alle in den Warenkorb
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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termination-secretary-company-with-name (2012-02-16) - TM02
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annual-return-company-with-made-up-date (2011-04-15) - AR01
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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
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accounts-with-accounts-type-total-exemption-full (2006-10-25) - AA
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keyboard_arrow_right 2005
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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
Alle in den Warenkorb
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
Alle in den Warenkorb
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accounts-with-accounts-type-total-exemption-full (2002-09-08) - AA
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Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-01) - AA
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accounts-with-accounts-type-full (2000-10-30) - AA
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keyboard_arrow_right 1999
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keyboard_arrow_right 1996
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keyboard_arrow_right 1995
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legacy (1995-02-07) - 288
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legacy (1995-02-20) - 363x
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legacy (1995-12-28) - 288
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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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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)
Alle in den Warenkorb
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
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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
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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
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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
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keyboard_arrow_right 1986
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legacy (1986-11-05) - 287
