32 Randolph Avenue Limited
Company Profile
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Unknown32 Randolph Avenue Limited
01593355•Private Limited With Share Capital
290 Elgin Avenue, Maida Vale, London, W91JS
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Incorporated
26/10/1981
Company Age
44 years
Directors
6
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
32 Randolph Avenue Limited (01593355) is a private limited with share capital incorporated on 26/10/1981 (44 years old) and registered in london, W91JS. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 26/10/1981
W91JS
Financial Overview
Total Assets
£12
Liabilities
£0
Net Assets
£12
Cash
£0
Key Metrics
6
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2014
Termination Secretary Company With Name
Category:Officers
Date:02-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2010
Termination Secretary Company With Name
Category:Officers
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-03-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Annual Return
Date:08-08-2009
Legacy
Category:Address
Date:21-07-2009
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Address
Date:30-07-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Address
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:18-08-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:25-07-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:01-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:01-02-2007
Legacy
Category:Address
Date:28-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Address
Date:01-08-2005
Legacy
Category:Accounts
Date:23-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2005
Legacy
Category:Annual Return
Date:29-07-2004
Legacy
Category:Address
Date:21-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2003
Legacy
Category:Annual Return
Date:07-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2003
Legacy
Category:Annual Return
Date:06-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2001
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
290 Elgin Avenue, London, W91JSRegistered
Related Companies
1
Contact
290 Elgin Avenue, Maida Vale, London, W91JS