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Home > England & Wales Companies > 35 RANDOLPH AVENUE LIMITED
Company Information for

35 RANDOLPH AVENUE LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
01701101
Private Limited Company
Active

Company Overview

About 35 Randolph Avenue Ltd
35 RANDOLPH AVENUE LIMITED was founded on 1983-02-21 and has its registered office in Watford. The organisation's status is listed as "Active". 35 Randolph Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
35 RANDOLPH AVENUE LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD23
 
Filing Information
Company Number 01701101
Company ID Number 01701101
Date formed 1983-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2018
Account next due 24/09/2020
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-09 18:22:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 RANDOLPH AVENUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of 35 RANDOLPH AVENUE LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Secretary 2006-11-03
GILLIAN LATHEY
Director 1991-11-13
LINDA METCALF
Director 2006-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
HARRIET FORDE
Director 2001-05-14 2015-01-02
NICOLA MEE
Director 2006-11-29 2009-10-01
GILLIAN LATHEY
Company Secretary 2001-05-15 2006-11-04
JSSP LIMITED
Company Secretary 1998-06-01 2001-05-15
ALAN RAMSAY
Director 1991-11-13 2001-05-15
JOANNA MARIE MINETT
Director 1991-11-13 1999-10-11
NIGEL JOHN CADBURY WILSON
Company Secretary 1995-10-30 1998-06-01
CHRISTOPHER JOHN PICKEN
Company Secretary 1991-11-13 1995-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL EMMA DAFFORN WREYLAND DEVELOPMENTS LIMITED Company Secretary 2018-04-26 CURRENT 2001-12-24 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 51, BELSIZE AVENUE NW3 LIMITED Company Secretary 2015-07-03 CURRENT 1976-12-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BEECHES (TRINDER ROAD) RESIDENTS ASSOCIATION LIMITED(THE) Company Secretary 2015-04-19 CURRENT 1984-01-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED INT'L CENTRE FOR FAMILY LAW, POLICY AND PRACTICE LIMITED Company Secretary 2014-03-18 CURRENT 2014-03-18 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 7 STRATHRAY GARDENS LIMITED Company Secretary 2013-08-07 CURRENT 2002-11-22 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED EVENTLAND LIMITED Company Secretary 2012-10-19 CURRENT 2003-08-12 Dissolved 2017-01-24
BUSHEY SECRETARIES AND REGISTRARS LIMITED WHITEHEAD LIMITED Company Secretary 2012-01-01 CURRENT 1991-12-31 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED GAMMASTAR SECURITIES LIMITED Company Secretary 2011-01-01 CURRENT 1998-10-22 Dissolved 2017-03-28
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN BUSINESS PARKS LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN COMMUNITY DEVELOPMENTS LIMITED Company Secretary 2011-01-01 CURRENT 1995-12-07 Dissolved 2017-05-16
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED Company Secretary 2011-01-01 CURRENT 1995-11-21 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (MIDLANDS) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (SUSSEX) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (WEST) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
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BUSHEY SECRETARIES AND REGISTRARS LIMITED OPENLAND LIMITED Company Secretary 2009-02-02 CURRENT 1999-12-21 Dissolved 2017-05-23
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BUSHEY SECRETARIES AND REGISTRARS LIMITED SEVENTEEN FERNCROFT LIMITED Company Secretary 2008-01-21 CURRENT 1988-10-04 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED SADIE ROMAINE FASHIONS LIMITED Company Secretary 2007-12-05 CURRENT 2002-07-19 Dissolved 2017-05-09
BUSHEY SECRETARIES AND REGISTRARS LIMITED LIONEL HOUSE (PALMERSTON ROAD) PROPERTY MANAGEMENT COMPANYLIMITED Company Secretary 2007-11-07 CURRENT 1964-11-05 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 83 CANFIELD GARDENS LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ALPHAM HOUSE MANAGEMENT LIMITED Company Secretary 2005-07-25 CURRENT 1986-11-04 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED HADLOW CONSULTANTS LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Dissolved 2016-11-22
BUSHEY SECRETARIES AND REGISTRARS LIMITED INTEGRATED ENGINEERING & AEROSPACE LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 15 HEATH DRIVE LIMITED Company Secretary 2005-05-18 CURRENT 1977-04-20 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED CHERRY ORCHARD (EALING) RESIDENTS MANAGEMENT LIMITED Company Secretary 2003-02-26 CURRENT 2003-02-26 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED CHERRY ORCHARD FLATS (EALING) RESIDENTS MANAGEMENT LIMITED Company Secretary 2002-11-05 CURRENT 2002-11-05 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED COLDHARBOUR (BLACKWALL) MANAGEMENT LIMITED Company Secretary 2002-06-20 CURRENT 1988-12-13 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED REMITSTAR LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-03 Dissolved 2016-01-19
BUSHEY SECRETARIES AND REGISTRARS LIMITED GRADEMEGA LIMITED Company Secretary 2002-01-21 CURRENT 1998-01-20 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED TAKEVERSE LIMITED Company Secretary 2001-06-28 CURRENT 1991-06-26 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED BEDFORD COURT LIMITED Company Secretary 2000-11-24 CURRENT 1998-10-02 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED DIRECT TELECOMMUNICATIONS LIMITED Company Secretary 2000-06-16 CURRENT 1996-06-07 Dissolved 2017-09-05
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BUSHEY SECRETARIES AND REGISTRARS LIMITED KNOWLE HOUSE MANAGEMENT CO. LIMITED Company Secretary 1999-08-31 CURRENT 1987-10-19 Active
GILLIAN LATHEY OUTSIDE IN WORLD LIMITED Director 2014-05-08 CURRENT 2007-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN LATHEY
2019-11-26AP01DIRECTOR APPOINTED ANNE CAROLINE LYNN
2019-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/17
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 5
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-11-14PSC04Change of details for Nicholas James Lynn as a person with significant control on 2016-04-06
2017-11-13PSC04Change of details for Anne Caroline Lynn as a person with significant control on 2016-04-06
2017-11-10PSC04Change of details for Anne Caroline Lynn as a person with significant control on 2016-04-06
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/16
2017-05-19AA01Previous accounting period shortened from 23/06/17 TO 24/12/16
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-01AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET FORDE
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2015-09-21CH04SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES & REGISTRARS LIMITED on 2015-09-21
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/15
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-11AR0113/11/14 ANNUAL RETURN FULL LIST
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MEE
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-22AR0113/11/13 ANNUAL RETURN FULL LIST
2013-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/13
2013-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/12
2012-11-19AR0113/11/12 ANNUAL RETURN FULL LIST
2012-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/11
2011-11-25AR0113/11/11 FULL LIST
2010-11-22AR0113/11/10 FULL LIST
2010-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/10
2010-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/09
2009-11-23AR0113/11/09 FULL LIST
2009-11-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA METCALF / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MEE / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GILLIAN LATHEY / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET FORDE / 01/10/2009
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTS WD23 1AJ
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/08
2008-11-24363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/07
2008-01-15363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06
2007-02-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-28363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2007-01-02288bSECRETARY RESIGNED
2007-01-02288aNEW SECRETARY APPOINTED
2007-01-02288aNEW DIRECTOR APPOINTED
2006-10-30288aNEW DIRECTOR APPOINTED
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ
2006-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05
2005-12-02363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04
2004-12-01363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/03
2003-12-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-05363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/02
2002-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-18363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/01
2001-12-12363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-06-12288aNEW DIRECTOR APPOINTED
2001-05-24288bDIRECTOR RESIGNED
2001-05-24288bSECRETARY RESIGNED
2001-05-24288aNEW SECRETARY APPOINTED
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 146/148 CROMWELL ROAD LONDON SW7 4EF
2001-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/00
2000-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-22363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/99
1999-12-01363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-10-19288bDIRECTOR RESIGNED
1999-03-12288cSECRETARY'S PARTICULARS CHANGED
1999-03-12363sRETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
1998-07-27363sRETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1998-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-06-17288bSECRETARY RESIGNED
1998-06-17287REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 1/19 CHELSEA GARDEN MARKET CHELSEA HARBOUR LONDON SW10 0XE
1998-06-17288aNEW SECRETARY APPOINTED
1998-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-11-14363sRETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
1996-04-30287REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 59 CADOGAN STREET LONDON SW3 2QJ
1995-11-14363sRETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
1995-11-09288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 35 RANDOLPH AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 35 RANDOLPH AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35 RANDOLPH AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-06-23
Annual Accounts
2013-06-23
Annual Accounts
2014-06-23
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 35 RANDOLPH AVENUE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-24 £ 5
Shareholder Funds 2011-06-24 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 35 RANDOLPH AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 RANDOLPH AVENUE LIMITED
Trademarks
We have not found any records of 35 RANDOLPH AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 RANDOLPH AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 35 RANDOLPH AVENUE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 35 RANDOLPH AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 35 RANDOLPH AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 35 RANDOLPH AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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