45 RANDOLPH AVENUE LIMITED

45 RANDOLPH AVENUE LIMITED is an active private limited company, incorporated on 4 July 1983. The nature of the business is Residents property management. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. 45 RANDOLPH AVENUE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O TRENT PARK PROPERTIES, DEVONSHIRE HOUSE
Address Line 2	MANOR WAY
Post Town	BOREHAMWOOD
Country	ENGLAND
Postcode	WD6 1QQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	14/03/2017
Last Made Up Date	14/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

45 RANDOLPH AVENUE LIMITED

Directors

(The company's officers)

MR RAY BLACK

(~72 year old British national)

C/O TRENT PARK PROPERTIES, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 23/09/2014

NIRUPAMA KOTECHA

(~74 year old British national)

47 J RANDOLPH AVENUE, MAIDA VALE, LONDON, W9 1BQ

Current Director
Gives occupation as TRANSLATOR/INTERPRETER
Usually resident in ENGLAND

Appointed on 17/02/1992

MR MICHAEL IVOR LOVEJOY

(~67 year old British national)

C/O TRENT PARK PROPERTIES, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 29/10/2019

MR ENRIQUE LUIS MIRELMAN

(~78 year old Swiss national)

49 RANDOLPH AVENUE, LONDON, W9 1BQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/02/1992

MRS HELEN FRANCES MIRELMAN

(~69 year old British national)

49 RANDOLPH AVENUE, LONDON, W9 1BQ

Current Director
Gives occupation as OFFICE ASSISTANT
Usually resident in UNITED KINGDOM

Appointed on 14/02/1992

TRENT PARK PROPERTIES LLP

DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, WD6 1QQ, ENGLAND

Current Secretary

Appointed on 13/02/2022

Connections

(Shared officers)

12 RANDOLPH CRESCENT LIMITED

TRENT PARK PROPERTIES LLP

18/20 OAKLEY ROAD FREEHOLD LIMITED

TRENT PARK PROPERTIES LLP

19 BELSIZE CRESCENT LIMITED

TRENT PARK PROPERTIES LLP

25 BELSIZE CRESCENT LIMITED

TRENT PARK PROPERTIES LLP

27 BELSIZE PARK LIMITED

TRENT PARK PROPERTIES LLP

3 HALL ROAD MANAGEMENT LIMITED (THE)

TRENT PARK PROPERTIES LLP

31 DALMENY ROAD LIMITED

TRENT PARK PROPERTIES LLP

45 LEABRIDGE ROAD LIMITED

TRENT PARK PROPERTIES LLP

468 CALEDONIAN ROAD RTM COMPANY LIMITED

TRENT PARK PROPERTIES LLP

5 LANCASTER DRIVE MANAGEMENT LIMITED

TRENT PARK PROPERTIES LLP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)