110 Randolph Avenue Management Co. Limited
Company Profile
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Unknown110 Randolph Avenue Management Co. Limited
03685229•Private Limited With Share Capital
110 Randolph Avenue, London, W91PQ
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Incorporated
17/12/1998
Company Age
27 years
Directors
5
Employees
—
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
110 Randolph Avenue Management Co. Limited (03685229) is a private limited with share capital incorporated on 17/12/1998 (27 years old) and registered in london, W91PQ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 17/12/1998
W91PQ
Financial Overview
Total Assets
£3
Liabilities
£0
Net Assets
£3
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Address
Date:05-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:12-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:20-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Annual Return
Date:28-12-2001
Legacy
Category:Officers
Date:12-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2001
Legacy
Category:Officers
Date:27-09-2001
Legacy
Category:Address
Date:27-09-2001
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2000
Legacy
Category:Officers
Date:25-02-2000
Legacy
Category:Annual Return
Date:25-02-2000
Legacy
Category:Address
Date:11-01-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Officers
Date:11-01-1999
Incorporation Company
Category:Incorporation
Date:17-12-1998
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
110 Randolph Avenue, London, W91PQRegistered
Related Companies
1
Contact
110 Randolph Avenue, London, W91PQ