67 Randolph Avenue Limited
Company Profile
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Micro67 Randolph Avenue Limited
02534781•Private Limited With Share Capital
67 Randolph Ave, Maida Vale, London, W9
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Incorporated
28/08/1990
Company Age
35 years
Directors
5
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
67 Randolph Avenue Limited (02534781) is a private limited with share capital incorporated on 28/08/1990 (35 years old) and registered in london. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 28/08/1990
Financial Overview
Total Assets
£6.4K
Liabilities
£900
Net Assets
£5.5K
Cash
£6.4K
Key Metrics
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Termination Secretary Company With Name
Category:Officers
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2009
Legacy
Category:Annual Return
Date:20-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2004
Legacy
Category:Annual Return
Date:13-09-2004
Legacy
Category:Annual Return
Date:16-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Annual Return
Date:09-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2002
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Annual Return
Date:05-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2001
Legacy
Category:Annual Return
Date:08-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-1999
Legacy
Category:Annual Return
Date:06-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-1998
Legacy
Category:Annual Return
Date:24-08-1998
Legacy
Category:Officers
Date:18-12-1997
Legacy
Category:Officers
Date:18-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1997
Legacy
Category:Annual Return
Date:02-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1996
Legacy
Category:Annual Return
Date:04-10-1996
Legacy
Category:Annual Return
Date:03-11-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-1995
Resolution
Category:Resolution
Date:05-02-1995
Legacy
Category:Annual Return
Date:07-09-1994
Legacy
Category:Officers
Date:22-02-1994
Resolution
Category:Resolution
Date:31-01-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-1994
Legacy
Category:Officers
Date:21-12-1993
Legacy
Category:Officers
Date:03-09-1993
Legacy
Category:Annual Return
Date:03-09-1993
Legacy
Category:Officers
Date:03-08-1993
Legacy
Category:Officers
Date:03-08-1993
Legacy
Category:Capital
Date:03-08-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-1992
Resolution
Category:Resolution
Date:06-10-1992
Legacy
Category:Annual Return
Date:10-09-1992
Legacy
Category:Annual Return
Date:03-03-1992
Legacy
Category:Accounts
Date:24-10-1990
Incorporation Company
Category:Incorporation
Date:28-08-1990
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date04/01/2027
Filing Date08/09/2025
Latest Accounts04/04/2025
Trading Addresses
67 Randolph Ave, Maida Vale, London, W9, W9Registered
67 Randolph Avenue Maida Vale, London, W91DW
Related Companies
6
Contact
01482868588
67 Randolph Ave, Maida Vale, London, W9