63-65 Randolph Avenue Limited
- Company number
- 01864684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 1984
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD | Corporate-Secretary | 14 Jul 2025 | |
| WISHART, Ankur | Director | 24 Oct 2024 | |
| NAESSE, Juan Fredrik Souza Santos | Director | 23 Sep 2024 | |
| NGOMBWA, Martin | Director | 23 Sep 2024 | |
| WISHART, Satwant | Director | 23 Sep 2024 | |
| CROPPER, Jenny | Director | - | 1 Dec 2025 |
| WESTBOURNE BLOCK MANAGEMENT LIMITED | Corporate-Secretary | 11 Oct 2009 | 28 Jun 2025 |
| SINGER, Christine Annette | Director | 14 May 2005 | 14 Dec 2024 |
| SOHRAB, Zargham | Director | 20 Sep 2004 | 19 Sep 2024 |
| DOERRIES, Chantal Aimee | Director | 5 Sep 2001 | 17 Sep 2024 |
| MORRIS, Victoria | Director | 7 Mar 2007 | 1 Apr 2024 |
| GRABINER, Joshua Ralph | Director | 13 Dec 2012 | 14 Jun 2022 |
| MCCREANOR, Thomas Collins | Director | - | 28 Jan 2020 |
| AVNY, Nadav | Director | 7 Mar 2007 | 12 Jan 2010 |
| WINGROVE, Jane | Secretary | 15 Sep 2008 | 21 Oct 2009 |
| RINGLEY COMPANY SECRETARY | Corporate-Secretary | 21 Oct 2004 | 8 Sep 2007 |
| GROOTHAERT, Johan Georg Antoon | Director | 10 Nov 2002 | 9 May 2005 |
| DOHANY, Gael Leonard | Director | - | 9 May 2005 |
| MCCREANOR, Teresa | Director | - | 9 May 2005 |
| SOLITAIRE SECRETARIES LTD | Corporate-Secretary | 3 Sep 1999 | 20 Oct 2004 |
| TREACHER, Jonathan Page | Director | - | 8 Jul 2003 |
| BURNAND, Robert George | Secretary | - | 3 Sep 1999 |
| HENSHAW, Denise May | Director | - | 2 Oct 1995 |
| DISLER, Martin Robert | Director | - | 7 May 1994 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 24 Mar 2025 | £12 | 0 |
| 24 Mar 2024 Dormant | - | 0 |
| 24 Mar 2023 Dormant | £12 | - |
| 24 Mar 2022 Dormant | £12 | - |
| 24 Mar 2021 Dormant | £12 | - |
| 24 Mar 2020 Dormant | £12 | - |
| 24 Mar 2019 Dormant | £12 | - |
| 24 Mar 2018 Dormant | £12 | - |
| 24 Mar 2017 Dormant | £12 | - |
| 24 Mar 2016 Dormant | £12 | - |
| 24 Mar 2015 Dormant | £12 | - |
| 24 Mar 2014 Dormant | £12 | - |
| 24 Mar 2013 Dormant | £12 | - |
| 24 Mar 2012 Dormant | £12 | - |
| 24 Mar 2011 | - | - |
| 24 Mar 2010 | - | - |
| 24 Mar 2009 | - | - |
| 24 Mar 2008 | - | - |
| 24 Mar 2007 | - | - |
| 24 Mar 2006 | - | - |
| 24 Mar 2005 | - | - |
| 24 Mar 2004 | - | - |
| 24 Mar 2003 | - | - |
| 24 Mar 2002 | - | - |
| 24 Mar 2001 | - | - |
| 24 Mar 2000 | - | - |
| 24 Mar 1999 | - | - |
| 24 Mar 1998 | - | - |
| 24 Mar 1997 | - | - |
| 24 Mar 1996 | - | - |
| 24 Mar 1995 | - | - |
| 24 Mar 1994 | - | - |
| 24 Mar 1993 | - | - |
| 24 Mar 1992 | - | - |
| 24 Mar 1991 | - | - |
| 24 Mar 1990 | - | - |
| 24 Mar 1989 | - | - |
| 24 Mar 1988 | - | - |
| 24 Mar 1987 | - | - |
| 24 Mar 1986 | - | - |
Connections
Directors’ other companies
- RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD - Corporate-Secretary at Azure Apartments Management Company Limited
- RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD - Corporate-Secretary at Salisbury Avenue Freehold Limited
- RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD - Corporate-Secretary at Caroline Place And David Close Rtm Company Limited
- RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD - Corporate-Secretary at Skyline Court Rtm Company Limited
- RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD - Corporate-Secretary at 15/27 Gee Street Residential Management Company Limited
- RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD - Corporate-Secretary at Q. C. Management Rtm Ltd
Companies at the same address
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- Azure Apartments Management Company Limited (06323570)
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- Castlebar Road Estate (Ealing) Limited (00957579)
- City Court Right To Manage Company Limited (14661249)