220 RANDOLPH AVENUE LTD

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220 RANDOLPH AVENUE LTD

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Key Data

Status

Active

Company No.

10925947

Incorporation date

21/08/2017

Size

Micro Entity

Contacts

Registered address

Registered address

290 Elgin Ave., London 290 Elgin Avenue, London W9 1JSCopy
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Latest events (Record since 21/08/2017)
dot icon07/11/2025
Appointment of Ms Tess Heiligers as a director on 2025-11-07
dot icon07/11/2025
Appointment of Ms Victoria Tong as a director on 2025-11-07
dot icon06/11/2025
Termination of appointment of Sarah Giselle Loftus as a director on 2025-11-06
dot icon17/09/2025
Notification of a person with significant control statement
dot icon04/09/2025
Micro company accounts made up to 2025-08-31
dot icon03/09/2025
Cessation of Francis Rodino as a person with significant control on 2024-04-05
dot icon03/09/2025
Confirmation statement made on 2025-08-20 with no updates
dot icon20/08/2025
Registered office address changed from 9 Berners Place London W1T 3AD United Kingdom to 290 Elgin Ave., London 290 Elgin Avenue London W9 1JS on 2025-08-20
dot icon07/05/2025
Micro company accounts made up to 2024-08-31
dot icon02/04/2025
Termination of appointment of Yuva Gurbaxani as a director on 2025-03-28
dot icon03/09/2024
Termination of appointment of Carolina Cohen as a secretary on 2024-09-03
dot icon03/09/2024
Confirmation statement made on 2024-08-20 with updates
dot icon21/05/2024
Micro company accounts made up to 2023-08-31
dot icon01/03/2024
Termination of appointment of Francis Rodino as a director on 2024-02-25
dot icon04/10/2023
Appointment of Ashley Milton Limited as a secretary on 2023-09-28
dot icon25/09/2023
Appointment of Ms Yuva Gurbaxani as a director on 2023-09-19
dot icon30/08/2023
Confirmation statement made on 2023-08-20 with no updates
dot icon30/08/2023
Appointment of Mrs Sarah Giselle Loftus as a director on 2023-08-22
dot icon15/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon24/11/2022
Secretary's details changed for Carolina Cohen on 2022-11-11
dot icon23/11/2022
Registered office address changed from 24 Bedford Row London WC1R 4TQ United Kingdom to 9 Berners Place London W1T 3AD on 2022-11-23
dot icon23/11/2022
Change of details for Mr Francis Rodino as a person with significant control on 2022-11-11
dot icon23/11/2022
Director's details changed for Mr Francis Rodino on 2022-11-11
dot icon10/10/2022
Confirmation statement made on 2022-08-20 with updates
dot icon27/06/2022
Total exemption full accounts made up to 2021-08-31
dot icon04/10/2021
Confirmation statement made on 2021-08-20 with updates
dot icon09/04/2021
Total exemption full accounts made up to 2020-08-31
dot icon09/12/2020
Compulsory strike-off action has been discontinued
dot icon08/12/2020
First Gazette notice for compulsory strike-off
dot icon02/12/2020
Confirmation statement made on 2020-08-20 with updates
dot icon20/08/2020
Total exemption full accounts made up to 2019-08-31
dot icon31/10/2019
Confirmation statement made on 2019-08-20 with updates
dot icon22/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon15/10/2018
Confirmation statement made on 2018-08-20 with updates
dot icon17/10/2017
Appointment of Carolina Cohen as a secretary on 2017-10-17
dot icon21/08/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-5.83 % *

* during past year

Cash in Bank

£3,842.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext 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
1
1.77K
-
0.00
4.08K
-
2022
1
1.51K
-
0.00
3.84K
-
2022
1
1.51K
-
0.00
3.84K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.51K £Descended-14.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.84K £Descended-5.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gurbaxani, Yuva
Director
19/09/2023 - 28/03/2025
-
Heiligers, Tess
Director
07/11/2025 - Present
-
Tong, Victoria
Director
07/11/2025 - Present
-
Loftus, Sarah Giselle
Director
22/08/2023 - 06/11/2025
1
Rodino, Francis
Director
21/08/2017 - 25/02/2024
17

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About 220 RANDOLPH AVENUE LTD

220 RANDOLPH AVENUE LTD is an(a) Active company incorporated on 21/08/2017 with the registered office located at 290 Elgin Ave., London 290 Elgin Avenue, London W9 1JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 220 RANDOLPH AVENUE LTD?

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220 RANDOLPH AVENUE LTD is currently Active. It was registered on 21/08/2017 .

Where is 220 RANDOLPH AVENUE LTD located?

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220 RANDOLPH AVENUE LTD is registered at 290 Elgin Ave., London 290 Elgin Avenue, London W9 1JS.

What does 220 RANDOLPH AVENUE LTD do?

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

How many employees does 220 RANDOLPH AVENUE LTD have?

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220 RANDOLPH AVENUE LTD had 1 employees in 2022.

What is the latest filing for 220 RANDOLPH AVENUE LTD?

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The latest filing was on 07/11/2025: Appointment of Ms Tess Heiligers as a director on 2025-11-07.