103 RANDOLPH AVENUE LIMITED
04442568 · Active · Private Limited Guarant Nsc · 24 yrs · Ashford
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What Chris sees
Filing calendar
Next annual accounts are due by 29 Feb 2028. Confirmation statement is due 3 Jun 2027 (last filed 20 May 2026).
Next accounts
29 Feb 2028
Next confirmation
3 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
103 RANDOLPH AVENUE LIMITED
04442568Active· Private Limited Guarant Nsc· England Wales· 2002-05-20Incorporated 2002-05-20Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FIFIELD GLYN LIMITED· Corporate SecretaryResigned 2021-05-13
- JONES, Martin Russell· SecretaryResigned 2014-12-18
- MCLOUGHLIN, Denise Kathleen, Mrs.· SecretaryResigned 2014-12-18
- ABOUZAHR, Mariam Katherine, Doctor· DirectorAppointed 2012-08-16
ABOUZAHR, Mariam Katherine, Doctor
Director
- Appointed
- 2012-08-16
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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GRAHAM, Sarah
Director
- Appointed
- 2009-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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GREWAL, Rasna Kaur
Director
- Appointed
- 2002-06-18
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 07/1965
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WILBERT, Linda Janice
Director
- Appointed
- 2002-06-18
- Nationality
- English
- Residence
- England
- Born
- 05/1964
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HATHAWAY, Joan Doreen
Secretary
- Appointed
- 2005-04-05
- Resigned
- 2011-12-01
- Nationality
- British
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JONES, Martin Russell
Secretary
- Appointed
- 2002-11-27
- Resigned
- 2014-12-18
- Nationality
- British
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MCLOUGHLIN, Denise Kathleen, Mrs.
Secretary
- Appointed
- 2011-12-05
- Resigned
- 2014-12-18
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DARBYS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2002-05-20
- Resigned
- 2002-11-27
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FIFIELD GLYN LIMITED
Corporate Secretary
- Appointed
- 2014-12-18
- Resigned
- 2021-05-13
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ARNEIL, Rodger James
Director
- Appointed
- 2002-06-18
- Resigned
- 2006-12-18
- Nationality
- British
- Born
- 05/1944
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BROWN, Antony Charles
Director
- Appointed
- 2008-04-16
- Resigned
- 2009-07-31
- Nationality
- British
- Born
- 11/1965
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PILLING, Jane Lydia
Director
- Appointed
- 2007-03-27
- Resigned
- 2012-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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SEGALIS, Tamar
Director
- Appointed
- 2002-06-18
- Resigned
- 2008-02-26
- Nationality
- Israeli
- Born
- 10/1970
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DARBYS MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 2002-05-20
- Resigned
- 2002-06-18
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