44 Randolph Avenue Limited
44 Randolph Avenue Limited
#01596162 • Active
Founded: 06/11/1981
Industries: Residents property management
Location: London
Financial Snapshot
Last accounts made up to 29 September 2024
Next accounts due 29 June 2026 (13 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jillian Ann Norton | Business Consultant | 04/04/2022 | British | 64 years |
| Gregg Kantor | Director/property Development | 04/04/2022 | British | 38 years |
| Daniel Lewin | Solicitor | 08/10/2017 | German | 52 years |
| Claudia Roth | None | 02/12/2014 | German | 60 years |
| Sinclair James Beresford Cramsie | Barrister | 01/09/2001 | British | 60 years |
Role:
Business Consultant
Appointed:
04/04/2022
Nationality:
British
Age:
64 years
Role:
Director/property Development
Appointed:
04/04/2022
Nationality:
British
Age:
38 years
Role:
Solicitor
Appointed:
08/10/2017
Nationality:
German
Age:
52 years
Role:
None
Appointed:
02/12/2014
Nationality:
German
Age:
60 years
Role:
Barrister
Appointed:
01/09/2001
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Sep 2024 | Sep 2023 | Sep 2022 | |
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
42, 44 and 46 Randolph Avenue, London (W9 1BE)
Freehold • W9 1BE
Added 23/11/1989 • CITY OF WESTMINSTER
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
| 25/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 13/02/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
| 13/11/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 16/06/2023 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 14/11/2022 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 24/06/2022 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |