44 RANDOLPH AVENUE LIMITED
01596162 · Active · Ltd · 44 yrs · London
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Filing calendar
Next annual accounts are due by 29 Jun 2027. Confirmation statement is due 27 Nov 2026 (last filed 13 Nov 2025).
Next accounts
29 Jun 2027
Next confirmation
27 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
44 RANDOLPH AVENUE LIMITED
01596162Active· Ltd· England Wales· 1981-11-06Incorporated 1981-11-06Health 94/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KANTOR, Gregg· DirectorAppointed 2022-04-04
- NORTON, Jillian Ann· DirectorAppointed 2022-04-04
- STANLEY, Edward John· SecretaryResigned 2021-06-08
- RINGLEY SHADOW DIRECTORS LIMITED· Corporate DirectorResigned 2021-06-08
SLOAN COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2021-05-27
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CRAMSIE, James Sinclair Beresford
Director
- Appointed
- 2001-09-01
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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KANTOR, Gregg
Director
- Appointed
- 2022-04-04
- Nationality
- British
- Residence
- England
- Born
- 06/1986
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LEWIN, Daniel
Director
- Appointed
- 2017-10-08
- Nationality
- German
- Residence
- England
- Born
- 03/1973
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NORTON, Jillian Ann
Director
- Appointed
- 2022-04-04
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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ROTH, Claudia
Director
- Appointed
- 2014-12-02
- Nationality
- German
- Residence
- England
- Born
- 09/1964
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PEPPIATT, Brian Chalmers
Secretary
- Appointed
- —
- Resigned
- 1996-03-11
- Nationality
- British
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STANLEY, Edward John
Secretary
- Appointed
- 1996-03-11
- Resigned
- 2021-06-08
- Nationality
- British
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RINGLEY LIMITED
Corporate Secretary
- Appointed
- 2012-08-24
- Resigned
- 2021-05-27
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COOK, James Bingham
Director
- Appointed
- 2008-07-17
- Resigned
- 2018-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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EMAMY, Mariam
Director
- Appointed
- 1991-12-11
- Resigned
- 1997-11-07
- Nationality
- Iranian
- Born
- 01/1945
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HEYER, Peter
Director
- Appointed
- 2001-10-04
- Resigned
- 2005-04-29
- Nationality
- German
- Born
- 01/1971
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LABROOY, Stephen
Director
- Appointed
- 1991-12-11
- Resigned
- 1994-04-13
- Nationality
- British
- Born
- 10/1946
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LOUHIBI, Mohamed Cherif
Director
- Appointed
- 2012-06-16
- Resigned
- 2014-12-02
- Nationality
- French
- Residence
- Uk
- Born
- 08/1974
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MACKILLOP, Fiona
Director
- Appointed
- 2006-03-01
- Resigned
- 2007-11-21
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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MILLIS, Alison Mary
Director
- Appointed
- —
- Resigned
- 1995-02-07
- Nationality
- American
- Born
- 11/1933
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MILLIS, Walter
Director
- Appointed
- —
- Resigned
- 1995-02-07
- Nationality
- American
- Born
- 12/1932
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RENTON, Andrew
Director
- Appointed
- —
- Resigned
- 1991-12-11
- Nationality
- British
- Born
- 02/1982
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SHORTEN, Caroline Frances
Director
- Appointed
- 1993-02-17
- Resigned
- 2000-05-09
- Nationality
- British
- Born
- 05/1967
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SOLOMONS, Jennifer Anne
Director
- Appointed
- 1993-02-17
- Resigned
- 2009-03-25
- Nationality
- British
- Born
- 06/1963
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TALLIS, Frank, Doctor
Director
- Appointed
- 1993-02-17
- Resigned
- 2000-11-13
- Nationality
- British
- Born
- 09/1958
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WILLIAMSON, Dolly
Director
- Appointed
- —
- Resigned
- 2007-02-16
- Nationality
- American
- Born
- 10/1930
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RINGLEY SHADOW DIRECTORS LIMITED
Corporate Director
- Appointed
- 2012-08-24
- Resigned
- 2021-06-08
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