Company Profile
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Unknown87 Randolph Avenue Management Limited
04159440•Private Limited With Share Capital
87 Randolph Ave Basement Flat, London, W91DL
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Incorporated
13/02/2001
Company Age
25 years
Directors
5
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
87 Randolph Avenue Management Limited (04159440) is a private limited with share capital incorporated on 13/02/2001 (25 years old) and registered in london, W91DL. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 13/02/2001
W91DL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2014
Termination Director Company With Name
Category:Officers
Date:02-02-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:15-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-2010
Change Sail Address Company
Category:Address
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:26-08-2010
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Termination Secretary Company With Name
Category:Officers
Date:24-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-06-2010
Termination Director Company With Name
Category:Officers
Date:24-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Gazette Notice Compulsary
Category:Gazette
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-10-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2009
Gazette Notice Compulsary
Category:Gazette
Date:17-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:09-04-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Annual Return
Date:05-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2004
Legacy
Category:Officers
Date:05-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2003
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Annual Return
Date:09-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2002
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Annual Return
Date:22-03-2002
Legacy
Category:Officers
Date:08-10-2001
Legacy
Category:Officers
Date:08-10-2001
Resolution
Category:Resolution
Date:28-08-2001
Resolution
Category:Resolution
Date:28-08-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Capital
Date:29-05-2001
Legacy
Category:Address
Date:29-05-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Officers
Date:29-05-2001
Resolution
Category:Resolution
Date:09-05-2001
Incorporation Company
Category:Incorporation
Date:13-02-2001
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/11/2026
Filing Date19/11/2025
Latest Accounts28/02/2025
Trading Addresses
87 Randolph Ave Basement Flat, London, W91DLRegistered
Related Companies
1
Contact
87 Randolph Ave Basement Flat, London, W91DL