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Summary

Contact details

Officers16

Finance4

Documents95

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

118 RANDOLPH AVENUE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Dec 1987 (37 years ago)

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Summary

Name118 RANDOLPH AVENUE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02205651
Incorporation Date15 Dec 1987 (37 years ago) / 60 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O BSG VALENTINE LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, WC1H 9BQ

Officers

individual

IndividualUnited Kingdom

Mr Stepan Karpukhin

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wyles, Shaun Michael

Director


Appointed on15 Dec 1994

Resigned on21 Oct 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Sapera, Adam

Director


Resigned on14 Mar 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blanchard, Jane Carolyn

Secretary


Appointed on25 Jun 2004

Resigned on18 Jun 2010

individual

IndividualUnited Kingdom

Sapera, Adam

Secretary


Resigned on14 Mar 2000

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20232 GBP
(~$2)
View full report
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report

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Documents

DateNameTypeDocument
22 Nov 2022Accounts with accounts type dormantAAView
06 Jul 2022Confirmation statement with no updatesCS01View
20 Dec 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Jul 2024
    due by 16 Jul 2024
  • Last statement dated02 Jul 2023
Returns
  • Next returns datedue by 12 Jan 2017
  • Last returns dated15 Dec 2015

Frequently asked questions

Where is 118 RANDOLPH AVENUE LIMITED's headquarters?

118 RANDOLPH AVENUE LIMITED's headquarters is located at LONDON, C/O BSG VALENTINE LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, WC1H 9BQ

What is 118 RANDOLPH AVENUE LIMITED's industry?

118 RANDOLPH AVENUE LIMITED is in the industry of Non-trading company

What year was 118 RANDOLPH AVENUE LIMITED started?

118 RANDOLPH AVENUE LIMITED was started in 1987

Sources: Companies House