38 Randolph Avenue Limited
Company Profile
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Micro38 Randolph Avenue Limited
01626492•Private Limited With Share Capital
5 Vale Close, London, W91RR
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Incorporated
01/04/1982
Company Age
44 years
Directors
7
Employees
—
SIC Code
98000
Risk
low risk
Company Overview
Registration, classification & business activity
38 Randolph Avenue Limited (01626492) is a private limited with share capital incorporated on 01/04/1982 (44 years old) and registered in london, W91RR. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 01/04/1982
W91RR
Financial Overview
Total Assets
£41.0K
Liabilities
£41.0K
Net Assets
£11
Cash
£0
Key Metrics
7
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Miscellaneous
Category:Miscellaneous
Date:19-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:13-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:18-11-2004
Legacy
Category:Annual Return
Date:08-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:08-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:08-04-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Officers
Date:09-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:09-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2000
Legacy
Category:Annual Return
Date:21-12-1999
Legacy
Category:Officers
Date:16-03-1999
Legacy
Category:Officers
Date:16-03-1999
Legacy
Category:Officers
Date:18-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1999
Legacy
Category:Annual Return
Date:15-01-1999
Legacy
Category:Officers
Date:12-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1998
Legacy
Category:Annual Return
Date:12-12-1997
Legacy
Category:Annual Return
Date:07-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1997
Legacy
Category:Annual Return
Date:14-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1996
Legacy
Category:Officers
Date:23-10-1995
Legacy
Category:Officers
Date:23-10-1995
Accounts With Made Up Date
Category:Accounts
Date:24-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:21-12-1994
Legacy
Category:Officers
Date:21-12-1994
Legacy
Category:Annual Return
Date:30-10-1994
Legacy
Category:Annual Return
Date:30-10-1994
Legacy
Category:Officers
Date:30-10-1994
Legacy
Category:Officers
Date:30-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1994
Legacy
Category:Officers
Date:11-01-1994
Legacy
Category:Address
Date:03-02-1993
Legacy
Category:Officers
Date:01-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1992
Legacy
Category:Annual Return
Date:01-10-1992
Legacy
Category:Annual Return
Date:01-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1992
Legacy
Category:Officers
Date:30-09-1992
Legacy
Category:Officers
Date:30-09-1992
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date24/12/2026
Filing Date10/12/2025
Latest Accounts24/03/2025
Trading Addresses
38 Randolph Avenue, London, W91BE
5 Vale Close, London, W91RRRegistered
Related Companies
3
Contact
5 Vale Close, London, W91RR