50 Randolph Avenue Limited

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50 Randolph Avenue Limited

01621712•Private Limited With Share Capital

Suite 1 Churchill House, 137-139 Brent Street, London, NW44DJ

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Incorporated

12/03/1982

Company Age

44 years

Directors

2

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

50 Randolph Avenue Limited (01621712) is a private limited with share capital incorporated on 12/03/1982 (44 years old) and registered in london, NW44DJ. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 12/03/1982
NW44DJ

Financial Overview

Total Assets

£23.6K

Liabilities

£13.6K

Net Assets

£10.0K

Cash

£0

Key Metrics

2

Directors

10

Shareholders

Board of Directors

1
R
robert jonathan davis mbe dl
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Officers
Date:21-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:17-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:16-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:11-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2002
Legacy
Category:Annual Return
Date:11-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:09-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2000
Legacy
Category:Annual Return
Date:23-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-1999
Legacy
Category:Annual Return
Date:08-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1998
Legacy
Category:Annual Return
Date:04-02-1998
Legacy
Category:Officers
Date:16-01-1998
Legacy
Category:Officers
Date:17-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1997
Legacy
Category:Annual Return
Date:06-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-1996
Legacy
Category:Annual Return
Date:25-03-1996
Legacy
Category:Officers
Date:24-03-1996
Legacy
Category:Officers
Date:12-03-1996
Legacy
Category:Officers
Date:12-03-1996
Legacy
Category:Address
Date:12-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-1995
Legacy
Category:Annual Return
Date:25-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:16-11-1994
Legacy
Category:Annual Return
Date:06-04-1994
Legacy
Category:Annual Return
Date:06-04-1994
Legacy
Category:Officers
Date:08-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-1993
Legacy
Category:Officers
Date:29-06-1992
Legacy
Category:Officers
Date:22-06-1992
Legacy
Category:Officers
Date:22-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1992
Legacy
Category:Officers
Date:14-05-1992
Legacy
Category:Annual Return
Date:14-05-1992

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date30/05/2025
Latest Accounts30/09/2024

Trading Addresses

8 Bentinck Street, London, W1U2BJ
Suite 1 Churchill House, 137-139 Brent Street, London, Nw4 4Dj, NW44DJRegistered

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Contact

Suite 1 Churchill House, 137-139 Brent Street, London, NW44DJ