118 Randolph Avenue Limited
Company Profile
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Unknown118 Randolph Avenue Limited
02205651•Private Limited With Share Capital
C/O Bsg Valentine Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
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Incorporated
15/12/1987
Company Age
38 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
118 Randolph Avenue Limited (02205651) is a private limited with share capital incorporated on 15/12/1987 (38 years old) and registered in london, WC1H9BQ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/12/1987
WC1H9BQ
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Termination Secretary Company With Name
Category:Officers
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:22-07-2005
Legacy
Category:Officers
Date:28-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2005
Legacy
Category:Address
Date:18-11-2004
Legacy
Category:Annual Return
Date:26-08-2004
Legacy
Category:Officers
Date:25-08-2004
Legacy
Category:Officers
Date:25-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2004
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:16-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2002
Legacy
Category:Annual Return
Date:16-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:28-12-2000
Legacy
Category:Officers
Date:08-08-2000
Legacy
Category:Officers
Date:08-08-2000
Legacy
Category:Officers
Date:20-03-2000
Legacy
Category:Annual Return
Date:23-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1999
Legacy
Category:Annual Return
Date:23-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-1997
Legacy
Category:Annual Return
Date:12-12-1997
Legacy
Category:Annual Return
Date:18-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-1996
Legacy
Category:Annual Return
Date:19-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1995
Legacy
Category:Officers
Date:29-01-1995
Legacy
Category:Annual Return
Date:29-01-1995
Legacy
Category:Officers
Date:07-04-1994
Legacy
Category:Annual Return
Date:30-03-1994
Legacy
Category:Annual Return
Date:30-03-1994
Legacy
Category:Annual Return
Date:30-03-1994
Legacy
Category:Annual Return
Date:30-03-1994
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
Related Companies
3
Contact
C/O Bsg Valentine Lynton House, 7-12 Tavistock Square, London, WC1H9BQ