103 RANDOLPH AVENUE LIMITED

Key Data

Status

Active

Company No.

04442568

Incorporation date

20/05/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2002)

21/11/2025

Director's details changed for Miss Rasna Kaur Grewal on 2025-11-21

View PDF (2 pages)

01/08/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (6 pages)

03/06/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

04/06/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (6 pages)

31/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

08/08/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (6 pages)

05/06/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (3 pages)

15/05/2023

Director's details changed for Doctor Mariam Katherine Abouzahr on 2023-05-15

View PDF (2 pages)

28/09/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (6 pages)

01/08/2022

Certificate of change of name

View PDF (3 pages)

26/05/2022

Director's details changed for Doctor Mariam Katherine Abouzahr on 2022-05-25

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (3 pages)

26/05/2022

Director's details changed for Mrs Linda Janice Wilbert on 2022-05-25

View PDF (2 pages)

28/10/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (5 pages)

09/06/2021

Director's details changed for Sara Graham on 2021-06-09

View PDF (2 pages)

09/06/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (3 pages)

28/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (5 pages)

20/05/2021

Director's details changed for Miss Rasna Kaur Grewal on 2021-05-20

View PDF (2 pages)

20/05/2021

Termination of appointment of Fifield Glyn Limited as a secretary on 2021-05-13

View PDF (1 pages)

20/05/2021

Registered office address changed from C/O C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 2021-05-20

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

27/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (6 pages)

22/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

20/09/2018

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

21/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (4 pages)

05/06/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

03/06/2016

Annual return made up to 2016-05-20 no member list

View PDF (6 pages)

20/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

22/05/2015

Annual return made up to 2015-05-20 no member list

View PDF (6 pages)

21/05/2015

Termination of appointment of Denise Kathleen Mcloughlin as a secretary on 2014-12-18

View PDF (1 pages)

22/12/2014

Appointment of Fifield Glyn Limited as a secretary on 2014-12-18

View PDF (2 pages)

22/12/2014

Termination of appointment of Martin Russell Jones as a secretary on 2014-12-18

View PDF (1 pages)

05/09/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

18/06/2014

Annual return made up to 2014-05-20 no member list

View PDF (6 pages)

17/06/2014

Registered office address changed from Suite 115 Premier House 112 Station Road Edgware HA8 7BJ on 2014-06-17

View PDF (1 pages)

04/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-05-20 no member list

View PDF (6 pages)

05/02/2013

Appointment of Doctor Mariam Katherine Abouzahr as a director

View PDF (2 pages)

05/02/2013

Termination of appointment of Jane Pilling as a director

View PDF (1 pages)

28/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

22/05/2012

Annual return made up to 2012-05-20 no member list

View PDF (6 pages)

15/03/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

20/01/2012

Appointment of Mrs. Denise Kathleen Mcloughlin as a secretary

View PDF (1 pages)

20/01/2012

Termination of appointment of Joan Hathaway as a secretary

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-05-20 no member list

View PDF (6 pages)

15/06/2011

Director's details changed for Jane Lydia Purkiss on 2011-06-06

View PDF (2 pages)

01/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

02/06/2010

Annual return made up to 2010-05-20 no member list

View PDF (4 pages)

02/06/2010

Director's details changed for Linda Wilbert on 2010-05-15

View PDF (2 pages)

02/06/2010

Director's details changed for Jane Lydia Purkiss on 2010-05-15

View PDF (2 pages)

02/06/2010

Secretary's details changed for Miss Joan Doreen Hathaway on 2010-05-15

View PDF (1 pages)

16/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

09/11/2009

Appointment of Sara Graham as a director

View PDF (2 pages)

20/10/2009

Termination of appointment of Antony Brown as a director

View PDF (1 pages)

08/06/2009

Annual return made up to 20/05/09

View PDF (3 pages)

13/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

23/07/2008

Director appointed antony charles brown

View PDF (2 pages)

23/07/2008

Director appointed jane lydia purkiss

View PDF (2 pages)

23/07/2008

Annual return made up to 20/05/08

View PDF (5 pages)

23/07/2008

Appointment terminated director tamar segalis

View PDF (1 pages)

11/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

19/06/2007

Annual return made up to 20/05/07

View PDF (5 pages)

15/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

16/06/2006

Annual return made up to 20/05/06

View PDF (5 pages)

28/03/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

11/11/2005

Annual return made up to 20/05/05

View PDF (5 pages)

20/10/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

24/06/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

04/06/2004

Annual return made up to 20/05/04

View PDF (5 pages)

25/02/2004

Director's particulars changed

View PDF (1 pages)

27/06/2003

Annual return made up to 20/05/03

View PDF (5 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Registered office changed on 26/02/03 from: darbys 52 new inn hall street oxford oxfordshire OX1 2QD

View PDF (1 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

Director resigned

View PDF (1 pages)

20/05/2002

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

20/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
-
-
0.00
-
-

2023
4
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Antony Charles	Director	15/04/2008 - 30/07/2009	7
Grewal, Rasna Kaur	Director	18/06/2002 - Present	4
FIFIELD GLYN LIMITED	Corporate Secretary	17/12/2014 - 12/05/2021	44
Darbys Management Services Limited	Director	19/05/2002 - 17/06/2002	66
Arneil, Rodger James	Director	17/06/2002 - 17/12/2006	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About 103 RANDOLPH AVENUE LIMITED

103 RANDOLPH AVENUE LIMITED is an(a) Active company incorporated on 20/05/2002 with the registered office located at 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent TN23 1FB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 103 RANDOLPH AVENUE LIMITED?

103 RANDOLPH AVENUE LIMITED is currently Active. It was registered on 20/05/2002 .

Where is 103 RANDOLPH AVENUE LIMITED located?

103 RANDOLPH AVENUE LIMITED is registered at 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent TN23 1FB.

What does 103 RANDOLPH AVENUE LIMITED do?

103 RANDOLPH AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 103 RANDOLPH AVENUE LIMITED?

The latest filing was on 21/11/2025: Director's details changed for Miss Rasna Kaur Grewal on 2025-11-21.