5 Randolph Avenue Limited

Company Registration Number: 09203199

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Randolph Avenue Limited is a Private Company Limited by Guarantee first registered on 4 September 2014. Its current registered address is in Southampton, Hampshire.

Registered Address

62 RUMBRIDGE STREET
TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 9DS

There are 53 companies currently registered at this postcode, including this one.

All companies at SO40 9DS

Registration Data

Company Number

09203199

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • HMS PROPERTY MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 September 2014

     

    27
    Kingswood
    Marchwood
    Southampton
    Hampshire
    SO40 4YQ
    England

  • GRUBER, Christine

    Director

    Appointed on 4 September 2014

     

    Nationality: Austrian

    Occupation: Book-Keeper

    Month of birth: April 1959

    62
    Rumbridge Street
    Totton
    Southampton
    Hampshire
    SO40 9DS
    United Kingdom

  • HO, Sui Sing Horace

    Director

    Appointed on 4 September 2014

     

    Nationality: British

    Occupation: Real Estate

    Month of birth: December 1983

    62
    Rumbridge Street
    Totton
    Southampton
    Hampshire
    SO40 9DS
    United Kingdom

  • KOVACH, Stefan Anton Joseph

    Director

    Appointed on 4 September 2014

     

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1971

    62
    Rumbridge Street
    Totton
    Southampton
    Hampshire
    SO40 9DS
    United Kingdom

  • STEPHEN, Joel

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Senior Director

    Month of birth: April 1981

    62 Rumbridge Street
    Totton
    Southampton
    Hampshire
    SO40 9DS

  • KAY, Tony

    Director

    Appointed on 4 September 2014

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    62
    Rumbridge Street
    Totton
    Southampton
    Hampshire
    SO40 9DS
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 October 2016 Appointment of Mr Joel Stephen as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5GTS0GP. Transaction: MzE1ODgzNDE5NWFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5EJ0G. Transaction: MzE1NzA3MTY5OGFkaXF6a2N4.

  3. 25 May 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57QGDW9. Transaction: MzE0OTM0NDUzMmFkaXF6a2N4.

  4. 22 January 2016 Termination of appointment of Tony Kay as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X4Z57YCB. Transaction: MzE0MDI3MjY5MWFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 4 September 2015 no member list [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKWE4P. Transaction: MzEzMDY0ODA4OWFkaXF6a2N4.

  6. 4 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FN071S. Transaction: MzEwNjgxNTIyNmFkaXF6a2N4.

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