Company Profile
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Micro45 Randolph Avenue Limited
01736597•Private Limited With Share Capital
290 Elgin Avenue, Maida Vale, London, W91JS
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Incorporated
04/07/1983
Company Age
43 years
Directors
5
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
45 Randolph Avenue Limited (01736597) is a private limited with share capital incorporated on 04/07/1983 (43 years old) and registered in london, W91JS. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 04/07/1983
W91JS
Financial Overview
Total Assets
£11
Liabilities
£0
Net Assets
£11
Cash
£11
Key Metrics
5
Directors
10
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Termination Secretary Company With Name
Category:Officers
Date:16-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:21-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Annual Return
Date:24-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:30-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:24-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2002
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:26-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Officers
Date:28-07-2000
Legacy
Category:Officers
Date:30-06-2000
Legacy
Category:Annual Return
Date:24-02-2000
Legacy
Category:Address
Date:16-11-1999
Legacy
Category:Officers
Date:16-11-1999
Legacy
Category:Officers
Date:16-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1999
Legacy
Category:Annual Return
Date:05-03-1999
Legacy
Category:Officers
Date:20-11-1998
Legacy
Category:Officers
Date:20-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1998
Legacy
Category:Annual Return
Date:23-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1997
Legacy
Category:Annual Return
Date:04-03-1997
Resolution
Category:Resolution
Date:13-01-1997
Resolution
Category:Resolution
Date:31-12-1996
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date25/08/2026
Latest Accounts31/12/2025
Trading Addresses
C/O Trent Park Properties, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD61QQ
290 Elgin Avenue, London, W91JSRegistered
Related Companies
1
Contact
290 Elgin Avenue, Maida Vale, London, W91JS