41 Randolph Avenue Limited
Company Profile
live
Unknown41 Randolph Avenue Limited
01687602•Private Limited With Share Capital
C/O Trent Park Properties,, Devonshire House, Borehamwood, WD61QQ
Get Full Access
Incorporated
20/12/1982
Company Age
43 years
Directors
3
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
41 Randolph Avenue Limited (01687602) is a private limited with share capital incorporated on 20/12/1982 (43 years old) and registered in borehamwood, WD61QQ. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 20/12/1982
WD61QQ
Financial Overview
Total Assets
£4
Liabilities
£0
Net Assets
£4
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2024
Legacy
Category:Capital
Date:14-11-2024
Legacy
Category:Insolvency
Date:14-11-2024
Resolution
Category:Resolution
Date:14-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2011
Termination Secretary Company With Name
Category:Officers
Date:27-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2009
Legacy
Category:Annual Return
Date:30-12-2008
Legacy
Category:Address
Date:11-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Officers
Date:01-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:06-01-2004
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Officers
Date:16-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2003
Legacy
Category:Annual Return
Date:31-12-2002
Legacy
Category:Annual Return
Date:17-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2001
Legacy
Category:Officers
Date:28-01-2001
Legacy
Category:Annual Return
Date:11-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2000
Legacy
Category:Officers
Date:10-12-2000
Legacy
Category:Annual Return
Date:16-12-1999
Legacy
Category:Address
Date:23-09-1999
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Officers
Date:23-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-1999
Legacy
Category:Annual Return
Date:26-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-1999
Legacy
Category:Annual Return
Date:04-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-1997
Legacy
Category:Annual Return
Date:17-01-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-1996
Legacy
Category:Officers
Date:09-02-1996
Legacy
Category:Officers
Date:28-01-1996
Legacy
Category:Annual Return
Date:17-01-1996
Legacy
Category:Officers
Date:17-01-1996
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2026
Filing Date30/05/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Trent Park Properties,, Devonshire House, Borehamwood, Wd6 1Qq, WD61QQRegistered
Related Companies
8
Contact
C/O Trent Park Properties,, Devonshire House, Borehamwood, WD61QQ