51 Randolph Avenue Limited
Company Profile
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Unknown51 Randolph Avenue Limited
01648025•Private Limited With Share Capital
C/O Trent Park Properties,, Devonshire House, Borehamwood, WD61QQ
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Incorporated
02/07/1982
Company Age
43 years
Directors
2
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
51 Randolph Avenue Limited (01648025) is a private limited with share capital incorporated on 02/07/1982 (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 02/07/1982
WD61QQ
Financial Overview
Total Assets
£10
Liabilities
£0
Net Assets
£10
Cash
£0
Key Metrics
2
Directors
10
Shareholders
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
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
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
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 Updates
Category:Confirmation Statement
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2013
Administrative Restoration Company
Category:Restoration
Date:14-02-2013
Gazette Dissolved Compulsary
Category:Gazette
Date:27-11-2012
Gazette Notice Compulsary
Category:Gazette
Date:14-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2012
Termination Secretary Company With Name
Category:Officers
Date:11-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2009
Legacy
Category:Address
Date:23-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2009
Legacy
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Address
Date:02-06-2009
Legacy
Category:Address
Date:02-06-2009
Legacy
Category:Address
Date:02-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Address
Date:22-04-2009
Legacy
Category:Address
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2007
Legacy
Category:Annual Return
Date:10-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:27-07-2005
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date23/03/2027
Filing Date17/02/2026
Latest Accounts23/06/2025
Trading Addresses
C/O Trent Park Properties,, Devonshire House, Borehamwood, Wd6 1Qq, WD61QQRegistered
Contact
C/O Trent Park Properties,, Devonshire House, Borehamwood, WD61QQ