About

Registered Number: 09078890
Date of Incorporation: 10/06/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: Wayne & Silver 13a Heath Street, Hampstead, London, NW3 6TP

 

Founded in 2014, 83 Randolph Avenue Freehold Company Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOHLACHOFF, Andrea Lyn 10 June 2014 - 1
KHAN, Nidal Tariq 10 June 2014 - 1
GLANVILLE, Charlotte Elizabeth 10 June 2014 12 February 2020 1
WAYNE, Charlotte Sarah 10 June 2014 20 January 2015 1
Secretary Name Appointed Resigned Total Appointments
CORMACK, Magnus Alexander Cameron 12 February 2020 - 1
GLANVILLE, Charlotte 10 June 2014 12 February 2020 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AP03 - Appointment of secretary 13 February 2020
AA - Annual Accounts 13 February 2020
AP01 - Appointment of director 13 February 2020
TM01 - Termination of appointment of director 12 February 2020
TM02 - Termination of appointment of secretary 12 February 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 15 March 2018
PSC08 - N/A 17 July 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 01 July 2015
TM01 - Termination of appointment of director 22 January 2015
RESOLUTIONS - N/A 23 June 2014
TM02 - Termination of appointment of secretary 13 June 2014
AP03 - Appointment of secretary 13 June 2014
SH01 - Return of Allotment of shares 12 June 2014
AP01 - Appointment of director 12 June 2014
AP01 - Appointment of director 11 June 2014
TM01 - Termination of appointment of director 11 June 2014
AP01 - Appointment of director 11 June 2014
AP01 - Appointment of director 11 June 2014
TM01 - Termination of appointment of director 11 June 2014
CERTNM - Change of name certificate 10 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.