35 Randolph Avenue Limited (number 01701101) is a private limited company incorporated on 1983-02-21. The company is registered at Egale 1, 80 St Albans Road, Watford WD17 1DL. 35 Randolph Avenue Limited operates SIC: 68320 - "management of real estate on a fee or contract basis".
Company details
| Name | 35 Randolph Avenue Limited |
| Number | 01701101 |
| Date of Incorporation: | Mon, 21st Feb 1983 |
| End of financial year: | 24 December |
| Address: | Egale 1, 80 St Albans Road, Watford, WD17 1DL |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Moving to the 2 directors that can be found in the above-mentioned company, we can name: Anne L. (in the company from 21 November 2019), Linda M. (appointment date: 17 October 2006). The Companies House lists 3 persons of significant control, namely: Linda M. has substantial control or influence, Anne L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Nicholas L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-06-23 | 2012-06-23 | 2013-06-23 | 2014-06-23 | 2015-06-23 | 2016-06-23 |
| Number Shares Allotted | - | 5 | 5 | 5 | 5 | 5 |
| Shareholder Funds | 5 | 5 | 5 | 5 | 5 | 5 |
| Total Assets Less Current Liabilities | - | - | 5 | 5 | 5 | 5 |
People with significant control
Linda M.
17 November 2023
| Nature of control: |
significiant influence or control |
Anne L.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nicholas L.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Accounts for a dormant company made up to 24th December 2022 filed on: 11th, July 2023 | accounts |
Free Download
(9 pages)
|
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