68 Randolph Avenue Limited
Company Profile
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Unknown68 Randolph Avenue Limited
01596347•Private Limited With Share Capital
Westbourne Block Management, 6Th Floor, 2 Kingdom Street, London, W26BD
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Incorporated
06/11/1981
Company Age
44 years
Directors
10
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
68 Randolph Avenue Limited (01596347) is a private limited with share capital incorporated on 06/11/1981 (44 years old) and registered in london, W26BD. The company operates under SIC code 98000 and is classified as Unknown.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 06/11/1981
W26BD
Financial Overview
Total Assets
£11
Liabilities
£0
Net Assets
£11
Cash
£0
Key Metrics
10
Directors
11
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2016
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Change Corporate Secretary Company
Category:Officers
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Termination Secretary Company With Name
Category:Officers
Date:27-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Address
Date:11-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Annual Return
Date:12-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2003
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Annual Return
Date:20-11-2002
Legacy
Category:Officers
Date:11-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2002
Legacy
Category:Annual Return
Date:14-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:29-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2000
Legacy
Category:Annual Return
Date:13-01-2000
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024
Trading Addresses
Westbourne Block Management, 6Th Floor, 2 Kingdom Street, London, W2 6Bd, W26BDRegistered
Related Companies
10
Contact
Westbourne Block Management, 6Th Floor, 2 Kingdom Street, London, W26BD