182 RANDOLPH AVENUE LIMITED

Key Data

Status

Active

Company No.

01409133

Incorporation date

15/01/1979

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1986)

04/12/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

16/09/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

12/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

22/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

07/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

22/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

08/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

29/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

19/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

19/02/2021

Confirmation statement made on 2020-11-19 with updates

View PDF (4 pages)

19/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

02/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

30/01/2020

Appointment of Mr Urri Rubin as a director on 2020-01-27

View PDF (2 pages)

28/01/2020

Registered office address changed from Catalyst House 720 Centennial Court, Centennial Park Elstree Borehamwood WD6 3SY England to 182 Randolph Avenue 182 Randolph Avenue London W9 1PE on 2020-01-28

View PDF (1 pages)

28/01/2020

Termination of appointment of Barinderjit Singh Shoker as a director on 2020-01-28

View PDF (1 pages)

28/01/2020

Termination of appointment of Claudia Rose Le Feuvre as a director on 2020-01-28

View PDF (1 pages)

28/01/2020

Termination of appointment of Victor De Carvalho as a director on 2020-01-28

View PDF (1 pages)

28/01/2020

Appointment of Mr Simon James Sanderson as a director on 2020-01-27

View PDF (2 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

14/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

10/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

07/09/2017

Registered office address changed from 69 Fairfax Road London NW6 4EE England to Catalyst House 720 Centennial Court, Centennial Park Elstree Borehamwood WD6 3SY on 2017-09-07

View PDF (1 pages)

21/04/2017

Appointment of Mr Barinderjit Singh Shoker as a director on 2017-04-19

View PDF (2 pages)

21/04/2017

Appointment of Ms Claudia Rose Le Feuvre as a director on 2017-04-19

View PDF (2 pages)

21/04/2017

Appointment of Mr Victor De Carvalho as a director on 2017-04-19

View PDF (2 pages)

14/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

23/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

07/09/2016

Registered office address changed from C/O Mcm Property Management 4-5 Coleridge Gardens London NW6 3QH to 69 Fairfax Road London NW6 4EE on 2016-09-07

View PDF (1 pages)

15/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

18/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

05/12/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (5 pages)

12/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

11/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

11/09/2013

Registered office address changed from Mcm Property Management Coleridge Gardens London NW6 3QH England on 2013-09-11

View PDF (1 pages)

11/09/2013

Registered office address changed from C/O Abbott Management Limited St George's House 15 Hanover Square London W1S 1HS United Kingdom on 2013-09-11

View PDF (1 pages)

31/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

20/11/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (5 pages)

20/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

06/11/2012

Registered office address changed from Abbott Management 26a Cadogan Square London SW1X 0JP on 2012-11-06

View PDF (1 pages)

06/11/2012

Register inspection address has been changed

View PDF (1 pages)

06/11/2012

Termination of appointment of Claudia Norris as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of Claudia Norris as a secretary

View PDF (1 pages)

14/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

26/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (6 pages)

24/11/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (6 pages)

23/11/2010

Director's details changed for Jennifer Lynne Cibinic on 2010-03-31

View PDF (2 pages)

23/11/2010

Director's details changed for Claudia Rose Norris on 2010-03-31

View PDF (2 pages)

14/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

19/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

10/09/2009

Return made up to 03/09/09; full list of members

View PDF (5 pages)

22/01/2009

Return made up to 03/09/08; full list of members

View PDF (5 pages)

16/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

07/01/2009

Registered office changed on 07/01/2009 from 182 randolph avenue london W9 1FE

View PDF (1 pages)

12/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

02/10/2007

Return made up to 03/09/07; change of members

View PDF (7 pages)

16/10/2006

Return made up to 03/09/06; full list of members

View PDF (8 pages)

16/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (2 pages)

31/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

New secretary appointed

View PDF (2 pages)

17/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

17/10/2005

Return made up to 03/09/05; full list of members

View PDF (8 pages)

05/02/2005

Return made up to 03/09/04; no change of members

View PDF (7 pages)

18/11/2004

New director appointed

View PDF (2 pages)

28/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

21/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

13/10/2003

Return made up to 03/09/03; full list of members

View PDF (8 pages)

15/10/2002

Return made up to 03/09/02; full list of members

View PDF (8 pages)

24/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

28/10/2001

Return made up to 03/09/01; full list of members

View PDF (8 pages)

26/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

03/11/2000

Return made up to 03/09/00; full list of members

View PDF (8 pages)

30/10/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

21/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

08/12/1999

Return made up to 03/09/99; no change of members

View PDF (4 pages)

01/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

Return made up to 03/09/98; full list of members

View PDF (6 pages)

30/10/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

22/09/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

22/09/1997

Return made up to 03/09/97; full list of members

View PDF (6 pages)

05/02/1997

New secretary appointed

View PDF (2 pages)

17/01/1997

Director resigned

View PDF (1 pages)

17/01/1997

Director resigned

View PDF (1 pages)

03/11/1996

Return made up to 03/09/96; no change of members

View PDF (4 pages)

17/07/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

13/12/1995

New director appointed

View PDF (2 pages)

25/10/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

25/10/1995

New director appointed

View PDF (2 pages)

25/10/1995

Return made up to 03/09/95; no change of members

View PDF (4 pages)

06/01/1995

Full accounts made up to 1994-03-31

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25/11/1994

Registered office changed on 25/11/94 from: 3-5 york street twickenham middlesex TW1 3JZ

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14/11/1994

Secretary resigned;new secretary appointed

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27/10/1994

Director resigned

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27/10/1994

Return made up to 03/09/94; full list of members

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08/02/1994

Full accounts made up to 1993-03-31

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09/01/1994

New director appointed

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09/01/1994

New director appointed

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13/12/1993

Director resigned

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13/12/1993

Return made up to 03/09/93; full list of members

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01/02/1993

Full accounts made up to 1992-03-31

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16/11/1992

Return made up to 03/09/92; no change of members

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31/05/1992

Full accounts made up to 1991-03-31

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16/01/1992

Return made up to 03/09/91; full list of members

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04/01/1991

Director resigned;new director appointed

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24/12/1990

Full accounts made up to 1990-03-31

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02/10/1990

Return made up to 03/09/90; full list of members

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29/08/1990

Full accounts made up to 1989-03-31

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09/04/1990

Return made up to 30/06/89; full list of members

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19/10/1989

Full accounts made up to 1988-03-31

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09/05/1989

Return made up to 30/04/88; full list of members

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15/07/1988

Full accounts made up to 1987-03-31

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28/04/1988

New director appointed

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11/03/1988

Director resigned;new director appointed

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11/11/1987

Director resigned;new director appointed

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11/11/1987

Director resigned;new director appointed

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24/09/1987

Full accounts made up to 1986-03-31

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23/07/1987

Return made up to 31/01/87; full list of members

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25/06/1987

Return made up to 31/01/86; full list of members

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11/02/1987

Full accounts made up to 1985-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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28/08/1986

Return made up to 31/01/85; full list of members

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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

31/03/2025

Next confirmation date

19/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2021
0
5.28K
-
0.00
-
-

2022
0
5.28K
-
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
Rosenberg, Tim	Secretary	10/01/2000 - 19/04/2006	-
Norris, Claudia Rose	Secretary	19/04/2006 - 04/08/2010	-
Fearon, Anthony	Secretary	26/10/1994 - 14/11/1996	-
Cibinic, Jennifer Lynne	Secretary	28/01/1997 - 26/01/2000	-
Rubin, Urri	Director	27/01/2020 - Present	-

Persons with Significant Control

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

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Description

About 182 RANDOLPH AVENUE LIMITED

182 RANDOLPH AVENUE LIMITED is an(a) Active company incorporated on 15/01/1979 with the registered office located at 182 Randolph Avenue 182 Randolph Avenue, London W9 1PE. 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 182 RANDOLPH AVENUE LIMITED?

182 RANDOLPH AVENUE LIMITED is currently Active. It was registered on 15/01/1979 .

Where is 182 RANDOLPH AVENUE LIMITED located?

182 RANDOLPH AVENUE LIMITED is registered at 182 Randolph Avenue 182 Randolph Avenue, London W9 1PE.

What does 182 RANDOLPH AVENUE LIMITED do?

182 RANDOLPH AVENUE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 182 RANDOLPH AVENUE LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-19 with no updates.