About

Registered Number: 01596348
Date of Incorporation: 06/11/1981 (43 years and 5 months ago)
Company Status: Active
Registered Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

 

72 Randolph Avenue Ltd was founded on 06 November 1981 and are based in Kingston Upon Thames in Surrey, it's status at Companies House is "Active". We do not know the number of employees at this business. There are 14 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMBEGAOKAR, Maia Anneli 20 September 2004 - 1
BHAGAT, Karan 01 March 2003 - 1
BISHOP, Joshua Thomas 20 September 2004 - 1
BRITTON, Gregory Mark, Doctor 03 March 2003 03 June 2005 1
CLYNICK, Anthony John N/A 13 November 1994 1
GABRIEL, Meyassed, Doctor 07 March 2003 15 March 2004 1
HEYHOE, Bruce N/A 13 November 1995 1
LIPSCOMBE, Fiona Mary N/A 14 December 2007 1
MALTBY, James Daniel 25 July 2011 03 December 2013 1
MCCANN, Martin N/A 14 December 2007 1
PHILLIPS, Gavin 29 June 2004 04 November 2009 1
SMITH, Jason Michael James, Ba Hons 23 April 2003 15 August 2004 1
WIBLIN, Gary Clifford N/A 12 May 2000 1
WILTON, Maria Julie N/A 12 May 2000 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 15 December 2015
TM01 - Termination of appointment of director 13 April 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 20 October 2014
CH04 - Change of particulars for corporate secretary 18 August 2014
AD01 - Change of registered office address 12 August 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 24 February 2014
TM01 - Termination of appointment of director 03 December 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 14 October 2011
AP01 - Appointment of director 09 August 2011
AR01 - Annual Return 23 February 2011
TM01 - Termination of appointment of director 28 January 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 24 February 2010
TM01 - Termination of appointment of director 22 December 2009
AA - Annual Accounts 07 December 2009
363a - Annual Return 23 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 27 February 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 02 May 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
AA - Annual Accounts 22 September 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 06 October 2005
288a - Notice of appointment of directors or secretaries 25 June 2005
288b - Notice of resignation of directors or secretaries 25 June 2005
363a - Annual Return 23 February 2005
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
AA - Annual Accounts 20 October 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
363a - Annual Return 05 May 2004
AA - Annual Accounts 03 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
363a - Annual Return 11 April 2003
288c - Notice of change of directors or secretaries or in their particulars 11 April 2003
287 - Change in situation or address of Registered Office 11 April 2003
AA - Annual Accounts 26 September 2002
AA - Annual Accounts 02 April 2002
363a - Annual Return 18 March 2002
RESOLUTIONS - N/A 07 March 2002
AA - Annual Accounts 07 March 2002
288c - Notice of change of directors or secretaries or in their particulars 27 February 2002
363a - Annual Return 05 June 2001
AA - Annual Accounts 27 March 2001
288c - Notice of change of directors or secretaries or in their particulars 27 March 2000
363a - Annual Return 27 March 2000
363a - Annual Return 22 November 1999
287 - Change in situation or address of Registered Office 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
AA - Annual Accounts 18 January 1999
363a - Annual Return 19 November 1998
363(353) - N/A 19 November 1998
AA - Annual Accounts 23 April 1998
363a - Annual Return 23 January 1998
353 - Register of members 23 January 1998
AA - Annual Accounts 19 January 1997
363a - Annual Return 03 January 1997
AA - Annual Accounts 18 February 1996
288 - N/A 09 February 1996
363x - Annual Return 28 December 1995
AA - Annual Accounts 04 May 1995
287 - Change in situation or address of Registered Office 17 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 28 November 1994
363x - Annual Return 16 November 1994
353 - Register of members 14 November 1994
AA - Annual Accounts 15 December 1993
363x - Annual Return 25 November 1993
287 - Change in situation or address of Registered Office 01 December 1992
363x - Annual Return 01 December 1992
AA - Annual Accounts 27 November 1992
AA - Annual Accounts 01 June 1992
RESOLUTIONS - N/A 23 January 1992
RESOLUTIONS - N/A 23 January 1992
RESOLUTIONS - N/A 23 January 1992
363x - Annual Return 18 November 1991
AA - Annual Accounts 29 June 1991
363x - Annual Return 25 March 1991
353 - Register of members 12 February 1991
288 - N/A 14 December 1990
287 - Change in situation or address of Registered Office 14 December 1990
288 - N/A 11 May 1990
288 - N/A 11 May 1990
288 - N/A 11 May 1990
288 - N/A 11 May 1990
288 - N/A 11 May 1990
288 - N/A 11 May 1990
288 - N/A 11 May 1990
288 - N/A 11 May 1990
AA - Annual Accounts 22 December 1989
363 - Annual Return 22 December 1989
288 - N/A 06 October 1989
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
RESOLUTIONS - N/A 11 November 1988
RESOLUTIONS - N/A 02 November 1988
288 - N/A 17 May 1988
AA - Annual Accounts 02 February 1988
363 - Annual Return 02 February 1988
288 - N/A 04 December 1987
AA - Annual Accounts 15 December 1986
363 - Annual Return 15 December 1986
287 - Change in situation or address of Registered Office 05 November 1986
NEWINC - New incorporation documents 06 November 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.