77 Randolph Avenue Limited

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77 Randolph Avenue Limited

01799102Private Limited With Share Capital

Westbourne Block Management, 6Th Floor, 2 Kingdom Street, London, W26BD
Incorporated

12/03/1984

Company Age

42 years

Directors

3

Employees

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

77 Randolph Avenue Limited (01799102) is a private limited with share capital incorporated on 12/03/1984 (42 years old) and registered in london, W26BD. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 12/03/1984
W26BD

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

6

Shareholders

Board of Directors

2

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Termination Secretary Company With Name
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:14-09-2006
Legacy
Category:Officers
Date:08-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2003
Legacy
Category:Annual Return
Date:31-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2001
Legacy
Category:Annual Return
Date:05-09-2001
Legacy
Category:Address
Date:05-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2001
Legacy
Category:Annual Return
Date:23-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:07-10-1998
Legacy
Category:Officers
Date:07-10-1998
Legacy
Category:Officers
Date:07-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1998
Legacy
Category:Annual Return
Date:27-08-1997
Legacy
Category:Address
Date:27-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1997
Legacy
Category:Annual Return
Date:22-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-1996
Legacy
Category:Annual Return
Date:23-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1995
Legacy
Category:Annual Return
Date:15-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-1993
Legacy
Category:Annual Return
Date:16-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1992
Legacy
Category:Annual Return
Date:16-11-1992
Legacy
Category:Officers
Date:10-03-1992
Legacy
Category:Officers
Date:10-03-1992
Legacy
Category:Annual Return
Date:10-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1991
Legacy
Category:Address
Date:11-07-1991
Legacy
Category:Address
Date:11-07-1991
Legacy
Category:Officers
Date:09-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-1990
Legacy
Category:Annual Return
Date:22-08-1990
Legacy
Category:Address
Date:10-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1990
Legacy
Category:Officers
Date:05-10-1989
Legacy
Category:Annual Return
Date:14-09-1989
Memorandum Articles
Category:Incorporation
Date:06-09-1989
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-1988
Legacy
Category:Annual Return
Date:31-08-1988

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025

Trading Addresses

Westbourne Block Management, 6Th Floor, 2 Kingdom Street, London, W2 6Bd, W26BDRegistered

Contact

Westbourne Block Management, 6Th Floor, 2 Kingdom Street, London, W26BD