55-59 Randolph Avenue Limited

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55-59 Randolph Avenue Limited

01654671•Private Limited With Share Capital

Fisher House, 84 Fisherton Street, Salisbury, SP27QY

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Incorporated

28/07/1982

Company Age

43 years

Directors

15

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

55-59 Randolph Avenue Limited (01654671) is a private limited with share capital incorporated on 28/07/1982 (43 years old) and registered in salisbury, SP27QY. The company operates under SIC code 98000 and is classified as Unknown.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 28/07/1982
SP27QY

Financial Overview

Total Assets

£11

Liabilities

£0

Net Assets

£11

Cash

£11

Key Metrics

15

Directors

10

Shareholders

Board of Directors

5
A
anneke rachel mendelsohn
director
R
regina boet
director
G
geoffrey boyne adams
director
G
glen theodossiades
director
K
kathleen dougan
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-01-2011
Termination Secretary Company With Name
Category:Officers
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2007
Legacy
Category:Officers
Date:02-06-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Annual Return
Date:09-02-2007
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Annual Return
Date:02-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Address
Date:19-05-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date28/06/2026
Filing Date07/10/2024
Latest Accounts28/09/2024

Trading Addresses

Fisher House, 84 Fisherton Street, Salisbury, Sp2 7Qy, SP27QYRegistered

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Contact

Fisher House, 84 Fisherton Street, Salisbury, SP27QY