115 RANDOLPH AVENUE LIMITED

Key Data

Status

Active

Company No.

02334794

Incorporation date

12/01/1989

Size

Micro Entity

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1989)

03/02/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

20/01/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

28/03/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

31/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

24/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

23/01/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

17/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

05/10/2022

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

07/03/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

22/12/2021

Termination of appointment of Despina Katsikakis as a director on 2021-07-01

View PDF (1 pages)

08/12/2021

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

27/10/2021

Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 2021-10-27

View PDF (1 pages)

01/04/2021

Termination of appointment of Natasha Anne Maria Sorelli as a director on 2021-03-22

View PDF (1 pages)

23/03/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

02/03/2021

Appointment of Mr Florian Penaud as a director on 2021-02-09

View PDF (2 pages)

06/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

30/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

18/02/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

01/09/2017

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

19/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

20/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

05/01/2016

Director's details changed for Ms Despina Katsikakis on 2015-12-31

View PDF (2 pages)

17/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

30/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

08/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

13/08/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

16/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

20/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

11/01/2011

Director's details changed for Ms Despina Katsikakis on 2010-01-01

View PDF (2 pages)

01/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Natasha Anne Maria Sorelli on 2009-12-01

View PDF (2 pages)

08/01/2010

Director's details changed for Lynne Teresa Alvarez on 2009-12-01

View PDF (2 pages)

27/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

26/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

08/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

14/01/2008

Location of register of members

View PDF (1 pages)

08/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

05/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

28/12/2006

Registered office changed on 28/12/06 from: 29/39 london road twickenham middlesex TW1 3SZ

View PDF (1 pages)

26/04/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

26/04/2006

Registered office changed on 26/04/06 from: 115 randolph avenue maida vale london W9 1DN

View PDF (1 pages)

07/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

20/10/2005

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

10/05/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

06/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

04/06/2003

New director appointed

View PDF (2 pages)

13/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (5 pages)

13/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

19/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (5 pages)

08/04/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

13/06/2001

Full accounts made up to 2000-06-30

View PDF (6 pages)

22/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

28/07/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

21/07/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (3 pages)

04/08/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (3 pages)

16/03/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

05/03/1999

New secretary appointed

View PDF (2 pages)

14/04/1998

Secretary resigned

View PDF (1 pages)

14/04/1998

Registered office changed on 14/04/98 from: 80 woodburn close hendon london NW4 2NF

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

20/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

10/02/1998

New secretary appointed

View PDF (2 pages)

11/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

Registered office changed on 11/12/97 from: 148 walton street kensington & chelsea london SW3 2JJ

View PDF (1 pages)

06/08/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

28/04/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

16/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

25/09/1996

Director resigned

View PDF (2 pages)

25/09/1996

New director appointed

View PDF (1 pages)

29/02/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (2 pages)

29/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

30/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/11/1994

Accounts for a dormant company made up to 1994-06-30

View PDF (0 pages)

24/02/1994

Director resigned;new director appointed

View PDF (0 pages)

18/02/1994

Accounts for a dormant company made up to 1993-06-30

View PDF (0 pages)

10/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

10/03/1993

Accounts for a dormant company made up to 1992-06-30

View PDF (0 pages)

10/03/1993

Director resigned;new director appointed

View PDF (0 pages)

10/03/1993

Registered office changed on 10/03/93 from: 3 mandeville place london W1M 5LB

View PDF (0 pages)

08/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/03/1993

Director resigned;new director appointed

View PDF (0 pages)

28/02/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

05/01/1992

Accounts for a dormant company made up to 1991-06-30

View PDF (0 pages)

05/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

20/12/1990

Accounts for a dormant company made up to 1990-06-30

View PDF (0 pages)

20/12/1990

Return made up to 15/10/90; full list of members

View PDF (0 pages)

20/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/12/1990

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

12/12/1990

Resolutions

View PDF (0 pages)

12/01/1989

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 115 RANDOLPH AVENUE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

31/12/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
3
3.68K
-
0.00
-
-

2022
3
2.92K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Alvarez, Lynne Teresa	Director	07/04/1997 - Present	1
Bowen, Richard Frank	Director	15/01/1993 - 21/05/1996	1
Fraser, Darren John	Director	21/05/1996 - 31/03/1998	-
Green, Emma Sophie Ruth	Director	15/01/1993 - 31/01/1994	-
Katsikakis, Despina	Director	31/01/1994 - 01/07/2021	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 115 RANDOLPH AVENUE LIMITED

115 RANDOLPH AVENUE LIMITED is an(a) Active company incorporated on 12/01/1989 with the registered office located at Zeeta House, 200 Upper Richmond Road, Putney, London SW15 2SH. There are currently 3 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 115 RANDOLPH AVENUE LIMITED?

115 RANDOLPH AVENUE LIMITED is currently Active. It was registered on 12/01/1989 .

Where is 115 RANDOLPH AVENUE LIMITED located?

115 RANDOLPH AVENUE LIMITED is registered at Zeeta House, 200 Upper Richmond Road, Putney, London SW15 2SH.

What does 115 RANDOLPH AVENUE LIMITED do?

115 RANDOLPH AVENUE LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for 115 RANDOLPH AVENUE LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2025-12-31 with no updates.