63-65 Randolph Avenue Limited 01864684 company information

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Fixed Assets	£0	£0	£0	£0	£0	£0	£0
Current Assets	£0	£0	£0	£0	£0	£0	£0
of which Cash	£0	£0	£0	£0	£0	£0	£0
Total Assets	£0	£0	£0	£0	£0	£0	£0
Current Liabilities	£0	£0	£0	£0	£0	£0	£0
Net Current Assets	£0	£0	£0	£0	£0	£0	£0
Total Net Worth	£0	£0	£0	£0	£0	£0	£0

Company Officers

WESTBOURNE BLOCK MANAGEMENT LIMITED

Corporate Secretary

Appointed on 11 October 2009

Westbourne Block Management
19 Eastbourne Terrace
London
W2 6LG
England
CROPPER, Jenny

Director

Nationality: British

Occupation: Editor

Month of birth: September 1942

Studio Flat
65 Randolph Avenue Maida Vale
London
W9 1DW
DOERRIES, Chantal Aimee

Director

Appointed on 5 September 2001

Nationality: German

Occupation: Barrister

Month of birth: August 1968

2nd Floor Flat
65 Randolph Avenue
London
W9 1DN
GRABINER, Joshua Ralph

Director

Appointed on 13 December 2012

Nationality: British

Occupation: Solicitor

Month of birth: July 1986

65
Randolph Avenue
London
W9 1DW
England
MCCREANOR, Thomas Collins

Director

Nationality: British

Occupation: Retired

Month of birth: May 1924

65a Randolph Avenue
Maida Vale
London
W9 1DW
MORRIS, Victoria

Director

Appointed on 7 March 2007

Nationality: British

Occupation: Banking

Month of birth: November 1966

First Floor Flat
65 Randolph Avenue
Maida Vale
London
W9 1DW
SINGER, Christine Annette

Director

Appointed on 14 May 2005

Nationality: British

Occupation: Retired

Month of birth: February 1941

First Floor Flat
65 Randolph Avenue
London
W9 1DW
United Kingdom
SOHRAB, Zargham

Director

Appointed on 20 September 2004

Nationality: Canadian

Occupation: None

Month of birth: November 1941

63 Randolph Avenue
London
W9 1DW
BURNAND, Robert George

Secretary

Resigned on 3 September 1999

22 Clifton Road
Little Venice
London
W9 1ST
WINGROVE, Jane

Secretary

Appointed on 15 September 2008

Resigned on 21 October 2009

91
Randolph Avenue
London
W9 1DL
RINGLEY COMPANY SECRETARY

Corporate Secretary

Appointed on 21 October 2004

Resigned on 8 September 2007

349 Royal College Street
London
NW1 9QS
SOLITAIRE SECRETARIES LTD

Corporate Secretary

Appointed on 3 September 1999

Resigned on 20 October 2004

Lynwood House
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
AVNY, Nadav

Director

Appointed on 7 March 2007

Resigned on 12 January 2010

Nationality: British

Occupation: Psychotherapist

Month of birth: October 1972

65 Randolph Avenue
London
W9 1DW
DISLER, Martin Robert

Director

Resigned on 7 May 1994

Nationality: British

Occupation: Architect/Inventor

Month of birth: November 1954

29 Nottingham Place
Marylebone Village
London
W1U 5LW
DOHANY, Gael Leonard

Director

Resigned on 9 May 2005

Nationality: British

Occupation: Academic

Month of birth: December 1945

65 Randolph Avenue
Maida Vale
London
W9 1DW
GROOTHAERT, Johan Georg Antoon

Director

Appointed on 10 November 2002

Resigned on 9 May 2005

Nationality: Belgian

Occupation: Banker

Month of birth: February 1970

First Floor Flat
65 Randolph Avenue
London
W9 1DW
HENSHAW, Denise May

Director

Resigned on 2 October 1995

Nationality: New Zealander

Occupation: International Finance Director

Month of birth: November 1962

Second Floor Flat 65 Randolph Avenue
London
W9 1DW
MCCREANOR, Teresa

Director

Resigned on 9 May 2005

Nationality: British

Occupation: Nurse

Month of birth: September 1943

65a Randolph Avenue
Maida Vale
London
W9 1DW
TREACHER, Jonathan Page

Director

Resigned on 8 July 2003

Nationality: British

Occupation: Merchant Banker

Month of birth: April 1956

65 Randolph Avenue
Maida Vale
London
W9 1DW

This information was most recently updated 16/11/2017.

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Latest Filings

8 May 2017 [View PDF]

Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z4RXL. Transaction: MzE3NTI0MjgyMmFkaXF6a2N4.
27 April 2017 Accounts for a dormant company made up to 24 March 2017 [View PDF]

Action Date: 24 March 2017. Category: Accounts. Type: AA. Barcode: X6592SWH. Transaction: MzE3NDU5OTMxNGFkaXF6a2N4.
1 September 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5EKLJ0O. Transaction: MzE1NjQxMTc5MGFkaXF6a2N4.
10 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56PR6MA. Transaction: MzE0ODIwMjUyNWFkaXF6a2N4.
16 June 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X49NM117. Transaction: MzEyNTI2NjM5MmFkaXF6a2N4.
7 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X46WMKU7. Transaction: MzEyMjc1MjcwMWFkaXF6a2N4.
4 August 2014 Secretary's details changed for Westbourne Estates on 1 July 2014 [View PDF]

Action Date: 1 July 2014. Category: Officers. Type: CH04. Barcode: X3DC7XTQ. Transaction: MzEwNDg3NTQ0OWFkaXF6a2N4.
1 August 2014 Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 [View PDF]

Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC7XTE. Transaction: MzEwNDg3NTQ4MWFkaXF6a2N4.
21 May 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X38CUFQY. Transaction: MzEwMDQwODgwMGFkaXF6a2N4.
7 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37F34QX. Transaction: MzA5OTU4NTcwMmFkaXF6a2N4.
16 May 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X28J5MM9. Transaction: MzA3ODEyNjg2MWFkaXF6a2N4.
8 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X27YF6XD. Transaction: MzA3NzY0NDcwNmFkaXF6a2N4.
13 December 2012 Appointment of Mr Joshua Ralph Grabiner as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X1NPCIW1. Transaction: MzA2OTM3MTU0NGFkaXF6a2N4.
25 July 2012 Accounts for a dormant company made up to 24 March 2012 [View PDF]

Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1DW16RT. Transaction: MzA2MTM4Nzc4NGFkaXF6a2N4.
8 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18IOC37. Transaction: MzA1NzEyMDI1NGFkaXF6a2N4.
1 June 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AB6D4UHJ. Transaction: MzAzODEwNzg2OWFkaXF6a2N4.
9 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XJVSXTZS. Transaction: MzAzNjgzNDEwNWFkaXF6a2N4.
7 September 2010 Accounts for a dormant company made up to 24 March 2010 [View PDF]

Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AF4N5N2A. Transaction: MzAyMjg2Mjk5NGFkaXF6a2N4.
10 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XTLFPJVT. Transaction: MzAxNTIyMTI5M2FkaXF6a2N4.
10 May 2010 Director's details changed for Victoria Morris on 7 May 2010 [View PDF]

Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XTLFNJVR. Transaction: MzAxNTIyMDk1NWFkaXF6a2N4.
10 May 2010 Director's details changed for Zargham Sohrab on 7 May 2010 [View PDF]

Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XTLFOJVS. Transaction: MzAxNTIyMDk1NmFkaXF6a2N4.
10 May 2010 Director's details changed for Mr Thomas Collins Mccreanor on 7 May 2010 [View PDF]

Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XTLFMJVQ. Transaction: MzAxNTIyMDk1NGFkaXF6a2N4.
10 May 2010 Director's details changed for Chantal Aimee Doerries on 7 May 2010 [View PDF]

Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XTLFLJVP. Transaction: MzAxNTIyMDk1M2FkaXF6a2N4.
10 May 2010 Director's details changed for Ms Jenny Cropper on 7 May 2010 [View PDF]

Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XTLFKJVO. Transaction: MzAxNTIyMDk1MmFkaXF6a2N4.
19 January 2010 Director's details changed for Mrs Christine Annette Singer on 19 January 2010 [View PDF]

Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTWJAGSN. Transaction: MzAwNzQxNjUwNWFkaXF6a2N4.
18 January 2010 Termination of appointment of Nadav Avny as a director [View PDF]

Category: Officers. Type: TM01. Barcode: XD6LKGRS. Transaction: MzAwNzI3NzI5NmFkaXF6a2N4.
17 November 2009 Appointment of Westbourne Estates as a secretary [View PDF]

Category: Officers. Type: AP04. Barcode: LXAR7EX1. Transaction: MzAwMzAxMzA2OGFkaXF6a2N4.
28 October 2009 Termination of appointment of Jane Wingrove as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: AJOTMEDN. Transaction: MzAwMTY1MTQ3N2FkaXF6a2N4.
28 October 2009 Registered office address changed from 91 Randolph Avenue London W9 1DL on 28 October 2009 [View PDF]

Action Date: 28 October 2009. Category: Address. Type: AD01. Barcode: AJOTNEDO. Transaction: MzAwMTY1MTE1MWFkaXF6a2N4.
23 June 2009 Accounts for a dormant company made up to 24 March 2009 [View PDF]

Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: A4CY6AX1. Transaction: MjAzNTYyODkzMmFkaXF6a2N4.
22 May 2009 Return made up to 07/05/09; no change of members [View PDF]

Category: Annual return. Type: 363a. Barcode: AI7NTA2R. Transaction: MjAzMzU2Nzk2N2FkaXF6a2N4.
19 January 2009 Accounts for a dormant company made up to 24 March 2008 [View PDF]

Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: ABLOM6K6. Transaction: MjAyMzYzOTUyN2FkaXF6a2N4.
24 September 2008 Return made up to 07/05/08; no change of members [View PDF]

Category: Annual return. Type: 363s. Barcode: AC2VE3DD. Transaction: MjAxNDA2MjQ3NWFkaXF6a2N4.
24 September 2008 Accounts for a dormant company made up to 24 March 2007 [View PDF]

Action Date: 24 March 2007. Category: Accounts. Type: AA. Barcode: AC2VF3DE. Transaction: MjAxNDAzMTQwNGFkaXF6a2N4.
17 September 2008 Secretary appointed jane frances wingrove [View PDF]

Category: Officers. Type: 288a. Barcode: AFDI036T. Transaction: MjAxMzU0Mjc2OGFkaXF6a2N4.
11 August 2008 Registered office changed on 11/08/2008 from trust house po box 589 edgware middlesex HA8 4DY [View PDF]

Category: Address. Type: 287. Barcode: AXQBB23O. Transaction: MjAxMDcwMzc3N2FkaXF6a2N4.
14 September 2007 Registered office changed on 14/09/07 from: ringley chartered surveyors 349 royal college street london NW1 9QS [View PDF]

Category: Address. Type: 287. Transaction: MDE4NTI3NjI4MmFkaXF6a2N4.
30 August 2007 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE4NDc1MjU4NmFkaXF6a2N4.
10 May 2007 Return made up to 07/05/07; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE3OTczOTk0MmFkaXF6a2N4.
10 April 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE3ODkxNjAyMGFkaXF6a2N4.
28 March 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE3NzQwNzI3OGFkaXF6a2N4.
29 December 2006 Accounts for a dormant company made up to 24 March 2006 [View PDF]

Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwNTY4NWFkaXF6a2N4.
15 May 2006 Return made up to 07/05/06; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDE2MTU5MDM2MWFkaXF6a2N4.
13 February 2006 Accounts for a dormant company made up to 24 March 2005 [View PDF]

Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUwNDQzNGFkaXF6a2N4.
13 June 2005 Return made up to 07/05/05; change of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDEzOTU2NjgxMWFkaXF6a2N4.
27 May 2005 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDExNTc3OTAwM2FkaXF6a2N4.
20 May 2005 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE0MDYwOTU2N2FkaXF6a2N4.
20 May 2005 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA0ODYxMjAwOWFkaXF6a2N4.
20 May 2005 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE0Mjc3NzQ0MGFkaXF6a2N4.
20 May 2005 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA0MDM0NTkyMmFkaXF6a2N4.
20 May 2005 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAxNzMzNzIzMGFkaXF6a2N4.
24 January 2005 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA2NjcxMTA4MWFkaXF6a2N4.
19 January 2005 Accounts for a dormant company made up to 24 March 2004 [View PDF]

Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTA4NzIxMmFkaXF6a2N4.
11 January 2005 Registered office changed on 11/01/05 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ [View PDF]

Category: Address. Type: 287. Transaction: MDA4MTgyNzY4N2FkaXF6a2N4.
27 May 2004 Return made up to 07/05/04; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDA1NjIyMzM1MmFkaXF6a2N4.
28 January 2004 Accounts for a dormant company made up to 24 March 2003 [View PDF]

Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTQwNTQ4OWFkaXF6a2N4.
26 September 2003 Accounts for a dormant company made up to 24 March 2002 [View PDF]

Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MDY4NDg2NWFkaXF6a2N4.
25 July 2003 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDExNTk0Mzk2MWFkaXF6a2N4.
27 May 2003 Return made up to 07/05/03; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDA4NTU5MzgxN2FkaXF6a2N4.
21 November 2002 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAxOTI0MDIwNGFkaXF6a2N4.
27 May 2002 Return made up to 07/05/02; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDExMzYzMjk4M2FkaXF6a2N4.
17 January 2002 Accounts for a dormant company made up to 24 March 2001 [View PDF]

Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDExMTc0NjI1MmFkaXF6a2N4.
30 October 2001 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA5Mzk2Nzc4NGFkaXF6a2N4.
1 June 2001 Return made up to 07/05/01; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDExMjk0MzI3NWFkaXF6a2N4.
23 January 2001 Accounts for a dormant company made up to 24 March 2000 [View PDF]

Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NDU0NzYyNmFkaXF6a2N4.
19 May 2000 Return made up to 07/05/00; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAwOTE1Njc3NWFkaXF6a2N4.
20 December 1999 Accounts for a dormant company made up to 24 March 1999 [View PDF]

Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDQ4NTAzN2FkaXF6a2N4.
23 September 1999 Registered office changed on 23/09/99 from: c/o hazelvine LIMITED 22 clifton road little venice london. W9 1ST [View PDF]

Category: Address. Type: 287. Transaction: MDEzMTg1MDE2NmFkaXF6a2N4.
23 September 1999 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEzNTg5Mzk4NmFkaXF6a2N4.
23 September 1999 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA1NDA5MzcyOGFkaXF6a2N4.
21 May 1999 Return made up to 07/05/99; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDA1NTc5NzQ2NGFkaXF6a2N4.
13 November 1998 Accounts for a small company made up to 24 March 1998 [View PDF]

Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNTY3ODkwN2FkaXF6a2N4.
19 May 1998 Return made up to 07/05/98; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDExODgxNDQ3OGFkaXF6a2N4.
22 May 1997 Return made up to 07/05/97; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDAxOTYwMDY2NWFkaXF6a2N4.
9 April 1997 Full accounts made up to 24 March 1997 [View PDF]

Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NDczOTEzOWFkaXF6a2N4.
16 September 1996 Full accounts made up to 24 March 1996 [View PDF]

Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA4ODE0OTQ4MmFkaXF6a2N4.
25 June 1996 Return made up to 07/05/96; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDA0NDgzNzQzNmFkaXF6a2N4.
9 February 1996 Secretary's particulars changed [View PDF]

Category: Officers. Type: 288. Transaction: MDA3MjE4MTg3MWFkaXF6a2N4.
22 November 1995 Accounts for a small company made up to 24 March 1995 [View PDF]

Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDA4OTIxNzczNWFkaXF6a2N4.
17 November 1995 Director resigned [View PDF]

Category: Officers. Type: 288. Transaction: MDE0ODgyNTM3MmFkaXF6a2N4.
23 June 1995 Return made up to 07/05/95; full list of members

Category: Annual return. Type: 363x. Transaction: MDA0ODk4NzU2N2FkaXF6a2N4.
1 January 1995 [View PDF]

Category: Historical. Type: PRE95. Transaction: MzEzMjYxMjQ1MWFkaXF6a2N4.
23 November 1994 Full accounts made up to 24 March 1994

Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NzcwNjI1NmFkaXF6a2N4.
23 May 1994 Return made up to 07/05/94; full list of members

Category: Annual return. Type: 363x. Transaction: MDAyMTIwODE0MmFkaXF6a2N4.
26 January 1994 Full accounts made up to 24 March 1993

Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NzU0MjU2NmFkaXF6a2N4.
16 June 1993 Return made up to 07/05/93; no change of members

Category: Annual return. Type: 363s. Transaction: MDEyMzMxOTM3NmFkaXF6a2N4.
18 January 1993 Full accounts made up to 24 March 1992

Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMTcyODU4NGFkaXF6a2N4.
17 July 1992 Return made up to 07/05/92; full list of members

Category: Annual return. Type: 363b. Transaction: MDEwNjgyMTUyNWFkaXF6a2N4.
16 April 1992 New director appointed

Category: Officers. Type: 288. Transaction: MDAxNzc4MTk5MmFkaXF6a2N4.
16 April 1992 New director appointed

Category: Officers. Type: 288. Transaction: MDAyNDg1ODExM2FkaXF6a2N4.
25 March 1992 New director appointed

Category: Officers. Type: 288. Transaction: MDAzODk1NzI1MmFkaXF6a2N4.
6 March 1992 Secretary resigned;new secretary appointed

Category: Officers. Type: 288. Transaction: MDA2OTA0NjIwOWFkaXF6a2N4.
6 March 1992 Director resigned;new director appointed

Category: Officers. Type: 288. Transaction: MDExMzQ2Mzc2MGFkaXF6a2N4.
6 March 1992 Director resigned;new director appointed

Category: Officers. Type: 288. Transaction: MDEzMTAzNzQ3N2FkaXF6a2N4.
6 March 1992 New director appointed

Category: Officers. Type: 288. Transaction: MDA5MDk3Nzk1MGFkaXF6a2N4.
6 March 1992 New director appointed

Category: Officers. Type: 288. Transaction: MDAxMzU0NDcyOWFkaXF6a2N4.
6 March 1992 Registered office changed on 06/03/92 from: c/o reed taylor 1 tyburn lane harrow middlesex,HA1 3AG

Category: Address. Type: 287. Transaction: MDA5NjY3NjE0OGFkaXF6a2N4.
6 March 1992 Location of register of members

Category: Address. Type: 353. Transaction: MDA5MzI2MzkzMmFkaXF6a2N4.
2 October 1991 Director resigned;new director appointed

Category: Officers. Type: 288. Transaction: MDAxNzMzNTk3MmFkaXF6a2N4.
15 June 1991 Return made up to 06/05/91; full list of members

Category: Annual return. Type: 363a. Transaction: MDAxOTk2NjM5OGFkaXF6a2N4.

63-65 Randolph Avenue Limited

Company Registration Number: 01864684

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

WESTBOURNE BLOCK MANAGEMENT LIMITED

CROPPER, Jenny

DOERRIES, Chantal Aimee

GRABINER, Joshua Ralph

MCCREANOR, Thomas Collins

MORRIS, Victoria

SINGER, Christine Annette

SOHRAB, Zargham

BURNAND, Robert George

WINGROVE, Jane

RINGLEY COMPANY SECRETARY

SOLITAIRE SECRETARIES LTD

AVNY, Nadav

DISLER, Martin Robert

DOHANY, Gael Leonard

GROOTHAERT, Johan Georg Antoon

HENSHAW, Denise May

MCCREANOR, Teresa

TREACHER, Jonathan Page

Latest Filings

8 May 2017 [View PDF]

27 April 2017 Accounts for a dormant company made up to 24 March 2017 [View PDF]

1 September 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

10 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

16 June 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

7 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

4 August 2014 Secretary's details changed for Westbourne Estates on 1 July 2014 [View PDF]

1 August 2014 Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 [View PDF]

21 May 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

7 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

16 May 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

8 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

13 December 2012 Appointment of Mr Joshua Ralph Grabiner as a director [View PDF]

25 July 2012 Accounts for a dormant company made up to 24 March 2012 [View PDF]

8 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

1 June 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

9 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

7 September 2010 Accounts for a dormant company made up to 24 March 2010 [View PDF]

10 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

10 May 2010 Director's details changed for Victoria Morris on 7 May 2010 [View PDF]

10 May 2010 Director's details changed for Zargham Sohrab on 7 May 2010 [View PDF]

10 May 2010 Director's details changed for Mr Thomas Collins Mccreanor on 7 May 2010 [View PDF]

10 May 2010 Director's details changed for Chantal Aimee Doerries on 7 May 2010 [View PDF]

10 May 2010 Director's details changed for Ms Jenny Cropper on 7 May 2010 [View PDF]

19 January 2010 Director's details changed for Mrs Christine Annette Singer on 19 January 2010 [View PDF]

18 January 2010 Termination of appointment of Nadav Avny as a director [View PDF]

17 November 2009 Appointment of Westbourne Estates as a secretary [View PDF]

28 October 2009 Termination of appointment of Jane Wingrove as a secretary [View PDF]

28 October 2009 Registered office address changed from 91 Randolph Avenue London W9 1DL on 28 October 2009 [View PDF]

23 June 2009 Accounts for a dormant company made up to 24 March 2009 [View PDF]

22 May 2009 Return made up to 07/05/09; no change of members [View PDF]

19 January 2009 Accounts for a dormant company made up to 24 March 2008 [View PDF]

24 September 2008 Return made up to 07/05/08; no change of members [View PDF]

24 September 2008 Accounts for a dormant company made up to 24 March 2007 [View PDF]

17 September 2008 Secretary appointed jane frances wingrove [View PDF]

11 August 2008 Registered office changed on 11/08/2008 from trust house po box 589 edgware middlesex HA8 4DY [View PDF]

14 September 2007 Registered office changed on 14/09/07 from: ringley chartered surveyors 349 royal college street london NW1 9QS [View PDF]

30 August 2007 Secretary resigned [View PDF]

10 May 2007 Return made up to 07/05/07; full list of members [View PDF]

10 April 2007 New director appointed [View PDF]

28 March 2007 New director appointed [View PDF]

29 December 2006 Accounts for a dormant company made up to 24 March 2006 [View PDF]

15 May 2006 Return made up to 07/05/06; full list of members [View PDF]

13 February 2006 Accounts for a dormant company made up to 24 March 2005 [View PDF]

13 June 2005 Return made up to 07/05/05; change of members [View PDF]

27 May 2005 New director appointed [View PDF]

20 May 2005 Director resigned [View PDF]

20 May 2005 Director resigned [View PDF]

20 May 2005 Director resigned [View PDF]

20 May 2005 New secretary appointed [View PDF]