115 Randolph Avenue Limited

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115 Randolph Avenue Limited

02334794•Private Limited With Share Capital

Zeeta House, 200 Upper Richmond Road, Putney, SW152SH

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Incorporated

12/01/1989

Company Age

37 years

Directors

3

Employees

2

SIC Code

94990

Risk

very low risk

Company Overview

Registration, classification & business activity

115 Randolph Avenue Limited (02334794) is a private limited with share capital incorporated on 12/01/1989 (37 years old) and registered in putney, SW152SH. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..

Private Limited With Share Capital
SIC: 94990
Micro
Incorporated 12/01/1989
SW152SH
2 employees

Financial Overview

Total Assets

£13.0K

Liabilities

£12.3K

Net Assets

£698

Cash

£0

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

1
F
florian penaud
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:26-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Address
Date:14-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2007
Legacy
Category:Address
Date:28-12-2006
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Address
Date:26-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:22-01-2004
Legacy
Category:Officers
Date:04-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2002
Legacy
Category:Annual Return
Date:08-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2001
Legacy
Category:Annual Return
Date:22-02-2001
Legacy
Category:Annual Return
Date:28-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-1999
Legacy
Category:Annual Return
Date:16-03-1999
Legacy
Category:Officers
Date:05-03-1999
Legacy
Category:Officers
Date:14-04-1998
Legacy
Category:Address
Date:14-04-1998
Legacy
Category:Officers
Date:14-04-1998
Legacy
Category:Annual Return
Date:20-02-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Officers
Date:11-12-1997
Legacy
Category:Address
Date:11-12-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-1997
Legacy
Category:Annual Return
Date:28-04-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-1997
Legacy
Category:Officers
Date:16-04-1997
Legacy
Category:Officers
Date:25-09-1996
Legacy
Category:Officers
Date:25-09-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-1996
Legacy
Category:Annual Return
Date:29-02-1996
Legacy
Category:Annual Return
Date:30-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-1994
Legacy
Category:Officers
Date:24-02-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-1994
Legacy
Category:Annual Return
Date:10-02-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-1993
Legacy
Category:Officers
Date:10-03-1993
Legacy
Category:Address
Date:10-03-1993
Legacy
Category:Officers
Date:08-03-1993
Legacy
Category:Officers
Date:08-03-1993
Legacy
Category:Annual Return
Date:28-02-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-1992
Legacy
Category:Annual Return
Date:05-01-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-1990
Legacy
Category:Annual Return
Date:20-12-1990

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date20/01/2026
Latest Accounts30/06/2025

Trading Addresses

Zeeta House, 200 Upper Richmond Road, Putney, London Sw15 2Sh, SW152SHRegistered

Contact

Zeeta House, 200 Upper Richmond Road, Putney, SW152SH