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118 RANDOLPH AVENUE LIMITED

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118 RANDOLPH AVENUE LIMITED

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Key Data

Status

Active

Company No.

02205651

Incorporation date

15/12/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Bsg Valentine Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
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Latest events (Record since 15/12/1987)
dot icon12/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon17/07/2025
Director's details changed for Mr Stepan Karpukhin on 2025-07-16
View PDF (2 pages)
dot icon17/07/2025
Confirmation statement made on 2025-07-02 with updates
View PDF (5 pages)
dot icon16/07/2025
Change of details for Mr Stepan Karpukhin as a person with significant control on 2025-07-16
View PDF (2 pages)
dot icon13/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon23/08/2024
Confirmation statement made on 2024-07-02 with no updates
View PDF (3 pages)
dot icon31/07/2024
Change of details for Mr Stepan Karpukhin as a person with significant control on 2024-07-03
View PDF (2 pages)
dot icon31/07/2024
Director's details changed for Mr Stepan Karpukhin on 2024-07-03
View PDF (2 pages)
dot icon31/07/2024
Director's details changed for Mrs Jane Carolyn Robson Blanchard on 2024-07-03
View PDF (2 pages)
dot icon13/07/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon13/07/2023
Confirmation statement made on 2023-07-02 with updates
View PDF (4 pages)
dot icon22/11/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon06/07/2022
Confirmation statement made on 2022-07-02 with no updates
View PDF (3 pages)
dot icon20/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon09/08/2021
Confirmation statement made on 2021-07-02 with no updates
View PDF (3 pages)
dot icon24/02/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon15/07/2020
Confirmation statement made on 2020-07-02 with no updates
View PDF (3 pages)
dot icon08/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon02/07/2019
Confirmation statement made on 2019-07-02 with updates
View PDF (4 pages)
dot icon07/01/2019
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon01/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-15 with no updates
View PDF (3 pages)
dot icon20/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon30/01/2017
Confirmation statement made on 2016-12-15 with updates
View PDF (6 pages)
dot icon12/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon22/09/2016
Appointment of Mr Stepan Karpukhin as a director on 2016-09-22
View PDF (2 pages)
dot icon09/02/2016
Director's details changed for Jane Carolyn Robson Blanchard on 2016-02-09
View PDF (2 pages)
dot icon18/01/2016
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (3 pages)
dot icon18/01/2016
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon16/02/2015
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon10/02/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon20/11/2013
Termination of appointment of Shaun Wyles as a director
View PDF (1 pages)
dot icon21/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon08/06/2012
Termination of appointment of Jason Reader as a director
View PDF (3 pages)
dot icon03/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2011
Appointment of Jane Carolyn Robson Blanchard as a director
View PDF (2 pages)
dot icon08/11/2011
Termination of appointment of Jeremy Blanchard as a director
View PDF (1 pages)
dot icon24/10/2011
Appointment of Jeremy Paul Blanchard as a director
View PDF (2 pages)
dot icon24/10/2011
Termination of appointment of Jason Reader as a director
View PDF (1 pages)
dot icon19/07/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon10/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2011
Director's details changed for Shaun Michael Wyles on 2010-12-15
View PDF (2 pages)
dot icon29/11/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon15/11/2010
Appointment of Mr Jason Antony Reader as a director
View PDF (2 pages)
dot icon22/06/2010
Termination of appointment of Jeremy Blanchard as a director
View PDF (1 pages)
dot icon22/06/2010
Termination of appointment of Jane Blanchard as a secretary
View PDF (1 pages)
dot icon26/01/2010
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2010
Director's details changed for Jeremy Paul Blanchard on 2009-12-15
View PDF (2 pages)
dot icon26/01/2010
Director's details changed for Shaun Michael Wyles on 2009-12-15
View PDF (2 pages)
dot icon13/09/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon23/12/2008
Return made up to 15/12/08; full list of members
View PDF (4 pages)
dot icon23/12/2008
Director's change of particulars / shaun wyles / 15/12/2008
View PDF (1 pages)
dot icon09/10/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon16/01/2008
Return made up to 15/12/07; full list of members
View PDF (3 pages)
dot icon16/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon25/10/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon15/01/2007
Return made up to 15/12/06; full list of members
View PDF (3 pages)
dot icon17/08/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon03/01/2006
Return made up to 15/12/05; full list of members
View PDF (3 pages)
dot icon12/09/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon22/07/2005
Return made up to 15/12/04; full list of members
View PDF (3 pages)
dot icon28/06/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon24/01/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon18/11/2004
Registered office changed on 18/11/04 from: 118B randolph avenue london W9 1PQ
View PDF (1 pages)
dot icon26/08/2004
Return made up to 15/12/03; full list of members
View PDF (7 pages)
dot icon25/08/2004
New director appointed
View PDF (2 pages)
dot icon25/08/2004
New secretary appointed
View PDF (2 pages)
dot icon28/04/2004
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon16/10/2003
Director resigned
View PDF (1 pages)
dot icon16/10/2003
New director appointed
View PDF (2 pages)
dot icon22/01/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (1 pages)
dot icon07/01/2003
Return made up to 15/12/02; full list of members
View PDF (8 pages)
dot icon17/01/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (4 pages)
dot icon16/01/2002
Return made up to 15/12/01; full list of members
View PDF (6 pages)
dot icon23/01/2001
Accounts for a dormant company made up to 2000-03-31
View PDF (4 pages)
dot icon28/12/2000
Return made up to 15/12/00; full list of members
View PDF (6 pages)
dot icon08/08/2000
New secretary appointed
View PDF (2 pages)
dot icon08/08/2000
New director appointed
View PDF (2 pages)
dot icon20/03/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/12/1999
Return made up to 15/12/99; full list of members
View PDF (6 pages)
dot icon14/05/1999
Accounts for a small company made up to 1999-03-31
View PDF (4 pages)
dot icon18/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (4 pages)
dot icon23/12/1998
Return made up to 15/12/98; full list of members
View PDF (6 pages)
dot icon18/12/1997
Accounts for a small company made up to 1997-03-31
View PDF (4 pages)
dot icon12/12/1997
Return made up to 15/12/97; full list of members
View PDF (6 pages)
dot icon18/12/1996
Return made up to 15/12/96; full list of members
View PDF (6 pages)
dot icon15/11/1996
Accounts for a small company made up to 1996-03-31
View PDF (4 pages)
dot icon19/12/1995
Return made up to 15/12/95; no change of members
View PDF (4 pages)
dot icon11/08/1995
Accounts for a small company made up to 1995-03-31
View PDF (4 pages)
dot icon03/02/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon29/01/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon29/01/1995
Return made up to 15/12/94; full list of members
View PDF (0 pages)
dot icon07/04/1994
Director's particulars changed
View PDF (0 pages)
dot icon30/03/1994
Return made up to 15/12/93; no change of members
View PDF (0 pages)
dot icon30/03/1994
Return made up to 15/12/92; no change of members
View PDF (0 pages)
dot icon30/03/1994
Return made up to 15/12/91; full list of members
View PDF (0 pages)
dot icon30/03/1994
Return made up to 15/12/90; no change of members
View PDF (0 pages)
dot icon30/03/1994
Return made up to 15/12/89; no change of members
View PDF (0 pages)
dot icon30/03/1994
Return made up to 15/12/88; full list of members
View PDF (0 pages)
dot icon30/03/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon30/03/1994
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon30/03/1994
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon30/03/1994
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon30/03/1994
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon29/03/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon28/03/1994
Restoration by order of the court
View PDF (0 pages)
dot icon04/09/1990
Final Gazette dissolved via compulsory strike-off
View PDF (0 pages)
dot icon01/05/1990
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon31/03/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon25/04/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon15/01/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon15/12/1987
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
2.00
-
0.00
2.00
-
2023
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 118 RANDOLPH AVENUE LIMITED

118 RANDOLPH AVENUE LIMITED is an(a) Active company incorporated on 15/12/1987 with the registered office located at C/O Bsg Valentine Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 2 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 118 RANDOLPH AVENUE LIMITED?

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118 RANDOLPH AVENUE LIMITED is currently Active. It was registered on 15/12/1987 .

Where is 118 RANDOLPH AVENUE LIMITED located?

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118 RANDOLPH AVENUE LIMITED is registered at C/O Bsg Valentine Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does 118 RANDOLPH AVENUE LIMITED do?

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118 RANDOLPH AVENUE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 118 RANDOLPH AVENUE LIMITED?

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The latest filing was on 12/12/2025: Accounts for a dormant company made up to 2025-03-31.