71 RANDOLPH AVENUE LIMITED
02001513 · Active · Ltd · 40 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 24 Dec 2026. Confirmation statement is due 12 Jun 2027 (last filed 29 May 2026).
Next accounts
24 Dec 2026
Next confirmation
12 Jun 2027
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
71 RANDOLPH AVENUE LIMITED
02001513Active· Ltd· England Wales· 1986-03-18Incorporated 1986-03-18Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MEISTER, Anne Leni· DirectorResigned 2026-05-29
- GOETSCH, Pauline· DirectorAppointed 2025-06-30
- KAYYAL, Alexander· DirectorResigned 2025-06-30
- DIGHERO, Robert Simon· DirectorAppointed 2024-07-01
WESTBOURNE BLOCK MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2021-06-10
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DIGHERO, Robert Simon
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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GOETSCH, Pauline
Director
- Appointed
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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BURNAND, Robert George
Secretary
- Appointed
- 1996-05-31
- Resigned
- 1999-09-03
- Nationality
- British
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HOLGATE, Peter James Olden
Secretary
- Appointed
- 2002-11-13
- Resigned
- 2005-05-12
- Nationality
- British
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PEPPIATT, Brian Chalmers
Secretary
- Appointed
- —
- Resigned
- 1996-03-10
- Nationality
- British
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TAYLOR, Timothy Michael
Secretary
- Appointed
- 2019-07-17
- Resigned
- 2019-10-11
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ZURIDIS, Brenda Rosalind
Secretary
- Appointed
- 2003-02-21
- Resigned
- 2019-07-04
- Nationality
- British
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SOLITAIRE SECRETARIES LTD
Corporate Secretary
- Appointed
- 1999-09-03
- Resigned
- 1999-09-03
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SOLITAIRE SECRETARIES LTD
Corporate Secretary
- Appointed
- 1999-09-03
- Resigned
- 2002-11-13
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BENJAMIN, Leanne
Director
- Appointed
- 2008-11-28
- Resigned
- 2017-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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DJANOGLY, Rebecca-Jane
Director
- Appointed
- —
- Resigned
- 1998-08-13
- Nationality
- British
- Born
- 03/1966
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DOUEK, Maurice
Director
- Appointed
- —
- Resigned
- 1996-03-10
- Nationality
- British
- Born
- 02/1942
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HARRAGIN, David
Director
- Appointed
- 2006-04-24
- Resigned
- 2008-11-28
- Nationality
- British
- Born
- 01/1979
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KAHN, David Brian, Doctor
Director
- Appointed
- 2003-09-04
- Resigned
- 2007-03-09
- Nationality
- British
- Born
- 12/1962
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KAYYAL, Alexander
Director
- Appointed
- 2021-10-01
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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KEIL, Justin William Maclean
Director
- Appointed
- 2017-10-26
- Resigned
- 2023-12-19
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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LEVIN, John Anthony
Director
- Appointed
- 1993-03-10
- Resigned
- 2006-04-24
- Nationality
- South African/Irish
- Born
- 11/1963
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LIVINGSTONE, Roger
Director
- Appointed
- —
- Resigned
- 2002-03-12
- Nationality
- British
- Born
- 08/1943
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MASON, Alexander John
Director
- Appointed
- 2017-10-27
- Resigned
- 2023-09-04
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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MEISTER, Anne Leni
Director
- Appointed
- 2019-07-17
- Resigned
- 2026-05-29
- Nationality
- Swiss
- Residence
- England
- Born
- 11/1977
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PRIMER, Daniel Francis
Director
- Appointed
- 1996-03-10
- Resigned
- 2001-03-29
- Nationality
- American
- Born
- 12/1961
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ROSSBACH, Peter Van Egmond
Director
- Appointed
- 2007-03-09
- Resigned
- 2017-09-29
- Nationality
- American
- Residence
- United Kingdom
- Born
- 05/1958
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VAN DEN BROEK, Hendrika Cornelia
Director
- Appointed
- —
- Resigned
- 2020-06-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 07/1952
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ZURIDIS, Brenda Rosalind
Director
- Appointed
- 2003-02-21
- Resigned
- 2019-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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