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123 RANDOLPH AVE (FREEHOLD) LTD - 2e Fortis Green Avenue, London, N2 9NA, England, United Kingdom
Company Information
- Company registration number
- 11344882
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2e Fortis Green Avenue
- London
- N2 9NA
- England 2e Fortis Green Avenue, London, N2 9NA, England UK
Management
- Managing Directors
- MCCARTHY, Shane Joseph
- WIGG, Stuart John
- KATS, Valeriia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-03
- Age Of Company 2018-05-03 6 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- -
- Mr Shahin Nassiri-Shahroudi
- -
- 123 Garden Limited
- Ms Valeriia Kats
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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123 RANDOLPH AVE (FREEHOLD) LTD Company Description
- 123 RANDOLPH AVE (FREEHOLD) LTD is a ltd registered in United Kingdom with the Company reg no 11344882. Its current trading status is "live". It was registered 2018-05-03. It has declared SIC or NACE codes as "98000". It has 3 directors The latest accounts are filed up to 2023-05-31.It can be contacted at 2E Fortis Green Avenue .
Get 123 RANDOLPH AVE (FREEHOLD) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 123 Randolph Ave (Freehold) Ltd - 2e Fortis Green Avenue, London, N2 9NA, England, United Kingdom
- 2018-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-filings-brought-up-to-date (2024-05-11) - DISS40
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gazette-notice-compulsory (2024-04-30) - GAZ1
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accounts-with-accounts-type-micro-entity (2024-05-10) - AA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-04-03) - SH01
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notification-of-a-person-with-significant-control (2023-03-01) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-01) - PSC07
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01
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notification-of-a-person-with-significant-control (2023-09-22) - PSC01
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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confirmation-statement-with-updates (2023-04-03) - CS01
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confirmation-statement-with-updates (2023-09-22) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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cessation-of-a-person-with-significant-control (2022-08-01) - PSC07
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accounts-with-accounts-type-micro-entity (2022-07-10) - AA
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termination-director-company-with-name-termination-date (2022-06-12) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-12) - TM02
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cessation-of-a-person-with-significant-control (2022-06-12) - PSC07
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-micro-entity (2022-04-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-11) - AA
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confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-05-12) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-03) - TM02
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confirmation-statement-with-no-updates (2020-10-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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accounts-with-accounts-type-dormant (2019-07-09) - AA
keyboard_arrow_right 2018
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resolution (2018-07-03) - RESOLUTIONS
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incorporation-company (2018-05-03) - NEWINC