44 Randolph Avenue Limited
Company Profile
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Unknown44 Randolph Avenue Limited
01596162•Private Limited With Share Capital
68 Queens Gardens, London, W23AH
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Incorporated
06/11/1981
Company Age
44 years
Directors
6
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
44 Randolph Avenue Limited (01596162) is a private limited with share capital incorporated on 06/11/1981 (44 years old) and registered in london, W23AH. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 06/11/1981
W23AH
Financial Overview
Total Assets
£12
Liabilities
£0
Net Assets
£12
Cash
£0
Key Metrics
6
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 Dormant
Category:Accounts
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Auditors Resignation Company
Category:Auditors
Date:29-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-11-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Address
Date:17-01-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:18-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2003
Legacy
Category:Annual Return
Date:10-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2002
Legacy
Category:Annual Return
Date:07-12-2001
Legacy
Category:Officers
Date:08-11-2001
Legacy
Category:Officers
Date:21-09-2001
Legacy
Category:Annual Return
Date:20-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Officers
Date:03-01-2001
Legacy
Category:Officers
Date:25-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2000
Legacy
Category:Annual Return
Date:25-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-1999
Legacy
Category:Annual Return
Date:16-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-1998
Legacy
Category:Annual Return
Date:12-01-1998
Legacy
Category:Officers
Date:02-01-1998
Legacy
Category:Annual Return
Date:05-06-1997
Legacy
Category:Officers
Date:05-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-1997
Legacy
Category:Officers
Date:26-11-1996
Legacy
Category:Address
Date:26-11-1996
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date29/06/2027
Filing Date21/01/2026
Latest Accounts29/09/2025
Trading Addresses
68 Queens Gardens, London, W23AHRegistered
Related Companies
7
Contact
68 Queens Gardens, London, W23AH