72 Randolph Avenue Limited

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72 Randolph Avenue Limited

01596348•Private Limited With Share Capital

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT26PT

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Incorporated

06/11/1981

Company Age

44 years

Directors

4

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

72 Randolph Avenue Limited (01596348) is a private limited with share capital incorporated on 06/11/1981 (44 years old) and registered in kingston upon thames, KT26PT. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 06/11/1981
KT26PT

Financial Overview

Total Assets

£12

Liabilities

£0

Net Assets

£12

Cash

£0

Key Metrics

4

Directors

12

Shareholders

Board of Directors

3
A
ana lueneburger
director
L
leonardo grazzini
director
C
cody green
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Officers
Date:31-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Officers
Date:30-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2005
Legacy
Category:Officers
Date:25-06-2005
Legacy
Category:Officers
Date:25-06-2005
Legacy
Category:Annual Return
Date:23-02-2005
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Officers
Date:25-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Annual Return
Date:05-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2004
Legacy
Category:Officers
Date:03-03-2004
Legacy
Category:Officers
Date:03-03-2004
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Annual Return
Date:11-04-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Address
Date:11-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:18-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2002
Resolution
Category:Resolution
Date:07-03-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Annual Return
Date:05-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2001
Legacy
Category:Officers
Date:27-03-2000
Legacy
Category:Annual Return
Date:27-03-2000
Legacy
Category:Annual Return
Date:22-11-1999
Legacy
Category:Address
Date:12-10-1999
Legacy
Category:Officers
Date:12-10-1999
Legacy
Category:Officers
Date:12-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1999
Legacy
Category:Annual Return
Date:19-11-1998
Legacy
Category:Annual Return
Date:19-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1998
Legacy
Category:Annual Return
Date:23-01-1998
Legacy
Category:Address
Date:23-01-1998

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date23/03/2027
Filing Date16/02/2026
Latest Accounts23/06/2025

Trading Addresses

Unit 1, Princeton Mews, 167 London Road, Kingston Upon Thames, Surrey, KT26PTRegistered

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Contact

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT26PT