79 Randolph Avenue Limited

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79 Randolph Avenue Limited

01950463•Private Limited With Share Capital

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

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Incorporated

26/09/1985

Company Age

40 years

Directors

3

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

79 Randolph Avenue Limited (01950463) is a private limited with share capital incorporated on 26/09/1985 (40 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 26/09/1985
W26BD

Financial Overview

Total Assets

£5

Liabilities

£0

Net Assets

£5

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
A
avichai elimelech
director
E
elisabeth lucy wales
director

Filed Documents

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

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date24/12/2026
Filing Date10/12/2025
Latest Accounts24/03/2025

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