35 Randolph Avenue Limited

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35 Randolph Avenue Limited

01701101Private Limited With Share Capital

Suite 7A, Building 6, Croxley Park, Hatters Lane, Watford, WD188YH
Incorporated

21/02/1983

Company Age

43 years

Directors

3

Employees

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

35 Randolph Avenue Limited (01701101) is a private limited with share capital incorporated on 21/02/1983 (43 years old) and registered in watford, WD188YH. 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 21/02/1983
WD188YH

Financial Overview

Total Assets

£5

Liabilities

£0

Net Assets

£5

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Legacy
Category:Address
Date:22-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Address
Date:05-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:05-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2002
Legacy
Category:Annual Return
Date:12-12-2001
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Address
Date:15-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2001
Legacy
Category:Annual Return
Date:22-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2000
Legacy
Category:Annual Return
Date:01-12-1999
Legacy
Category:Officers
Date:19-10-1999
Legacy
Category:Officers
Date:12-03-1999
Legacy
Category:Annual Return
Date:12-03-1999
Legacy
Category:Annual Return
Date:27-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-1998
Legacy
Category:Address
Date:17-06-1998
Legacy
Category:Officers
Date:17-06-1998
Legacy
Category:Officers
Date:17-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-1997
Legacy
Category:Annual Return
Date:14-11-1996
Legacy
Category:Address
Date:30-04-1996

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date24/09/2026
Filing Date08/09/2025
Latest Accounts24/12/2024

Trading Addresses

Floor, 43-45 High Road Bushey Heath, Bushey, Hertfordshire, WD231EE
Suite 7A, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire Wd18 8, WD188YHRegistered

Related Companies

2

Contact

Suite 7A, Building 6, Croxley Park, Hatters Lane, Watford, WD188YH