76 Randolph Avenue Limited

Active01687621 Private limited company
Incorporated
20 December 1982 (43 years)
Industry
Residents property management (98000)
Directors
Barbara Susan White
Howard Lacy
Francois Landry
Accounts type
Micro entity
Region
Greater London
Address
C/o Anatomy London Plexal Shoreditch
4 Plough Yard
London
EC2A 3LP

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 October 2026
White, Barbara Susan
Director · Appointed 30 June 2024
British
Born November 1952
Lacy, Howard
Director · Appointed 1 December 2008
British
Born September 1964 (62)
Landry, Francois
Director
British
Born February 1939 (87)
Officer history (5 former)
13 October 2026
Appointed Anatomy Property Consultants Limited as Corporate Secretary
13 October 2026
Resigned Wingrove, Jane as Secretary
30 June 2024
Appointed White, Barbara Susan as Director
16 June 2016
Resigned Wigoder, Carolyn as Director
1 December 2008
Appointed Lacy, Howard as Director
26 November 2008
Resigned Finch, Noelle Unite as Secretary
26 November 2008
Resigned Finch, Noelle Unite as Director
15 September 2008
Appointed Wingrove, Jane as Secretary
16 July 1996
Appointed Finch, Noelle Unite as Secretary
16 July 1996
Appointed Finch, Noelle Unite as Director
16 July 1996
Resigned Peppiatt, Brian Chalmers as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates9 August 2026

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