119 RANDOLPH AVENUE LIMITED

Key Data

Status

Active

Company No.

01935602

Incorporation date

02/08/1985

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1985)

04/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (10 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

14/02/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

02/08/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

23/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

13/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

22/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

20/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

16/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

19/07/2021

Confirmation statement made on 2021-07-09 with updates

View PDF (4 pages)

13/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

27/07/2020

Notification of a person with significant control statement

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

27/07/2020

Cessation of Hope Calogero as a person with significant control on 2020-07-09

View PDF (1 pages)

20/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

29/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

23/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

08/04/2019

Appointment of Dr Hope Calogero as a director on 2019-03-21

View PDF (2 pages)

08/04/2019

Termination of appointment of Hope Calogero as a director on 2019-03-21

View PDF (1 pages)

08/04/2019

Notification of Hope Calogero as a person with significant control on 2019-03-21

View PDF (2 pages)

08/04/2019

Cessation of Hope Calogero as a person with significant control on 2019-03-21

View PDF (1 pages)

29/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

21/03/2018

Termination of appointment of Freddie Napier as a director on 2018-03-01

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

23/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

25/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

01/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

08/08/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

27/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (5 pages)

26/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

30/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (6 pages)

30/07/2014

Termination of appointment of Claire Sandercombe as a director on 2014-07-04

View PDF (1 pages)

29/05/2014

Total exemption full accounts made up to 2013-08-31

View PDF (8 pages)

15/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (6 pages)

24/06/2013

Total exemption full accounts made up to 2012-08-31

View PDF (10 pages)

13/08/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (7 pages)

27/02/2012

Termination of appointment of Steve Jennings as a secretary

View PDF (1 pages)

22/02/2012

Appointment of Freddie Napier as a director

View PDF (2 pages)

14/02/2012

Total exemption full accounts made up to 2011-08-31

View PDF (8 pages)

14/02/2012

Termination of appointment of Steve Jennings as a director

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (7 pages)

01/06/2011

Total exemption full accounts made up to 2010-08-31

View PDF (7 pages)

20/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (7 pages)

20/07/2010

Director's details changed for Claire Sandercombe on 2010-07-04

View PDF (2 pages)

20/07/2010

Director's details changed for Steve Jennings on 2010-07-04

View PDF (2 pages)

20/07/2010

Director's details changed for Miss Maja Samalov on 2010-07-04

View PDF (2 pages)

20/07/2010

Director's details changed for Dr Hope Calogero on 2010-07-04

View PDF (2 pages)

02/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (10 pages)

21/07/2009

Return made up to 04/07/09; full list of members

View PDF (5 pages)

21/07/2009

Director and secretary's change of particulars / steve jennings / 04/07/2009

View PDF (1 pages)

16/06/2009

Secretary appointed steve jennings

View PDF (1 pages)

16/06/2009

Director appointed steve jennings

View PDF (1 pages)

16/06/2009

Appointment terminated secretary anil shamdasani

View PDF (1 pages)

16/06/2009

Appointment terminated director lucy sykes

View PDF (1 pages)

08/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (8 pages)

16/09/2008

Return made up to 04/07/08; full list of members

View PDF (5 pages)

27/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (8 pages)

28/08/2007

Return made up to 04/07/07; full list of members

View PDF (3 pages)

27/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

06/09/2006

Return made up to 04/07/06; full list of members

View PDF (3 pages)

03/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

03/10/2005

New director appointed

View PDF (1 pages)

30/09/2005

Secretary resigned

View PDF (1 pages)

30/09/2005

Director resigned

View PDF (1 pages)

30/09/2005

New secretary appointed

View PDF (1 pages)

08/08/2005

Return made up to 04/07/05; full list of members

View PDF (4 pages)

06/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

13/08/2004

Return made up to 04/07/04; full list of members

View PDF (9 pages)

10/08/2004

Total exemption full accounts made up to 2003-08-31

View PDF (7 pages)

01/07/2004

Delivery ext'd 3 mth 31/08/03

View PDF (1 pages)

11/07/2003

Return made up to 04/07/03; full list of members

View PDF (9 pages)

30/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

19/07/2002

Return made up to 04/07/02; full list of members

View PDF (9 pages)

11/06/2002

New director appointed

View PDF (3 pages)

29/05/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

17/07/2001

Return made up to 04/07/01; full list of members

View PDF (8 pages)

20/06/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

30/05/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

21/04/2000

Return made up to 04/07/99; full list of members

View PDF (7 pages)

26/04/1999

Director resigned

View PDF (1 pages)

16/02/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

15/07/1998

Return made up to 04/07/98; full list of members

View PDF (0 pages)

19/02/1998

Full accounts made up to 1997-08-31

View PDF (6 pages)

03/08/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

30/06/1997

Full accounts made up to 1996-08-31

View PDF (6 pages)

14/10/1996

New secretary appointed

View PDF (2 pages)

14/10/1996

Secretary resigned

View PDF (1 pages)

14/10/1996

Return made up to 04/07/96; change of members

View PDF (6 pages)

17/06/1996

Full accounts made up to 1995-08-31

View PDF (6 pages)

21/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/08/1995

Return made up to 04/07/95; full list of members

View PDF (6 pages)

09/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

16/03/1995

Registered office changed on 16/03/95 from: c/o bsg valentine 9 the office village romford road london E15 4EA

View PDF (1 pages)

19/08/1994

Return made up to 04/07/94; no change of members

View PDF (4 pages)

20/05/1994

Full accounts made up to 1993-08-31

View PDF (8 pages)

30/07/1993

Director's particulars changed

View PDF (2 pages)

30/07/1993

Return made up to 04/07/93; full list of members

View PDF (6 pages)

24/06/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

10/09/1992

Return made up to 04/07/92; change of members

View PDF (6 pages)

16/06/1992

Director resigned;new director appointed

View PDF (2 pages)

16/06/1992

Full accounts made up to 1991-08-31

View PDF (7 pages)

24/03/1992

Full accounts made up to 1990-08-31

View PDF (7 pages)

15/10/1991

Full accounts made up to 1989-08-31

View PDF (7 pages)

15/10/1991

Return made up to 04/07/91; no change of members

View PDF (4 pages)

22/01/1991

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

View PDF (2 pages)

22/01/1991

Return made up to 30/08/90; full list of members

View PDF (6 pages)

31/07/1989

Full accounts made up to 1988-08-31

View PDF (8 pages)

31/07/1989

Return made up to 04/07/89; full list of members

View PDF (4 pages)

31/07/1989

Full accounts made up to 1987-08-31

View PDF (0 pages)

28/06/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

27/02/1989

Director resigned;new director appointed

View PDF (0 pages)

27/02/1989

Return made up to 31/12/88; full list of members

View PDF (8 pages)

07/10/1988

First gazette

View PDF (0 pages)

20/10/1987

Full accounts made up to 1986-08-31

View PDF (7 pages)

20/10/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

01/10/1986

Accounting reference date shortened from 31/03 to 31/08

View PDF (0 pages)

11/06/1986

Registered office changed on 11/06/86 from: 119 randolph avenue maida vale london W9

View PDF (0 pages)

03/06/1986

New director appointed

View PDF (0 pages)

02/08/1985

Miscellaneous

View PDF (1 pages)

02/08/1985

Incorporation

View PDF (18 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

31/08/2025

Next confirmation date

09/07/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
0
7.57K
-
0.00
1.93K
-

2022
0
8.81K
-
11.73K
3.57K
-

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
Dr Hope Calogero	Director	05/07/2000 - 20/03/2019	-
Jennings, Steve	Secretary	02/06/2009 - 16/02/2012	1
Samalov, Maja	Director	08/06/1992 - Present	-
Dr Hope Calogero	Director	21/03/2019 - Present	-
Stern, Kristina, Dr	Secretary	07/08/1994 - 14/04/1996	-

Persons with Significant Control

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

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Description

About 119 RANDOLPH AVENUE LIMITED

119 RANDOLPH AVENUE LIMITED is an(a) Active company incorporated on 02/08/1985 with the registered office located at 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 119 RANDOLPH AVENUE LIMITED?

119 RANDOLPH AVENUE LIMITED is currently Active. It was registered on 02/08/1985 .

Where is 119 RANDOLPH AVENUE LIMITED located?

119 RANDOLPH AVENUE LIMITED is registered at Lynton House, 7/12 Tavistock Square, London WC1H 9BQ.

What does 119 RANDOLPH AVENUE LIMITED do?

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

What is the latest filing for 119 RANDOLPH AVENUE LIMITED?

The latest filing was on 04/03/2026: Total exemption full accounts made up to 2025-08-31.