41 RANDOLPH AVENUE LIMITED
01687602 · Active · Ltd · 43 yrs · Borehamwood
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 24 Dec 2026 (last filed 10 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
24 Dec 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
41 RANDOLPH AVENUE LIMITED
01687602Active· Ltd· England Wales· 1982-12-20Incorporated 1982-12-20Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TRENT PARK PROPERTIES LLP· Corporate SecretaryAppointed 2019-05-01
- WESTBOURNE BLOCK MANAGEMENT LIMITED· Corporate SecretaryResigned 2019-05-01
- SOMEN, Jonathan· DirectorAppointed 2016-06-20
- PEVEREL SECRETARIAL LIMITED· Corporate SecretaryResigned 2015-01-02
TRENT PARK PROPERTIES LLP
Corporate Secretary
- Appointed
- 2019-05-01
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SOMEN, David
Director
- Appointed
- 2001-01-08
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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SOMEN, Jonathan
Director
- Appointed
- 2016-06-20
- Nationality
- Kenyan
- Residence
- Kenya
- Born
- 06/1969
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BURNAND, Robert George
Secretary
- Appointed
- —
- Resigned
- 1999-09-03
- Nationality
- British
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PEMBERTONS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1999-09-03
- Resigned
- 2011-09-21
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PEVEREL SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2012-12-13
- Resigned
- 2015-01-02
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WESTBOURNE BLOCK MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2015-08-01
- Resigned
- 2019-05-01
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CARRINGTON-HULL, Eleonore
Director
- Appointed
- 1994-09-27
- Resigned
- 1995-05-15
- Nationality
- British
- Born
- 11/1935
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CLAYTON, Inge
Director
- Appointed
- —
- Resigned
- 2000-12-06
- Nationality
- British
- Born
- 07/1947
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HELLER, Emily
Director
- Appointed
- 2003-10-08
- Resigned
- 2007-11-01
- Nationality
- British
- Born
- 03/1962
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LENNARD, Paul Maurice
Director
- Appointed
- 2003-09-01
- Resigned
- 2014-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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LOTTINGA, Clarice
Director
- Appointed
- —
- Resigned
- 2013-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1918
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STEPHEN, Garry Ross
Director
- Appointed
- —
- Resigned
- 1993-04-27
- Nationality
- British
- Born
- 07/1954
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STEPHEN, Sabine
Director
- Appointed
- —
- Resigned
- 1993-04-27
- Nationality
- British
- Born
- 06/1962
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TREGONNING, Elizabeth Cecilia
Director
- Appointed
- —
- Resigned
- 1994-10-28
- Nationality
- British
- Born
- 04/1959
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