38 RANDOLPH AVENUE LIMITED

Key Data

Status

Active

Company No.

01626492

Incorporation date

01/04/1982

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1982)

10/12/2025

Micro company accounts made up to 2025-03-24

View PDF (3 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

09/12/2024

Micro company accounts made up to 2024-03-24

View PDF (3 pages)

02/12/2024

Termination of appointment of Noriko Watanabe as a director on 2024-11-10

View PDF (1 pages)

02/12/2024

Appointment of Ms Francesca Beatrice Cerletti as a director on 2024-11-22

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

12/12/2023

Micro company accounts made up to 2023-03-24

View PDF (3 pages)

07/12/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

16/12/2022

Micro company accounts made up to 2022-03-24

View PDF (3 pages)

14/12/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

13/10/2021

Micro company accounts made up to 2021-03-24

View PDF (3 pages)

05/02/2021

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

21/12/2020

Micro company accounts made up to 2020-03-24

View PDF (3 pages)

09/07/2020

Appointment of Ms Sukhvinder Kaur as a director on 2020-07-09

View PDF (2 pages)

05/12/2019

Micro company accounts made up to 2019-03-24

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

13/12/2018

Micro company accounts made up to 2018-03-24

View PDF (2 pages)

22/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (4 pages)

12/06/2018

Registered office address changed from 38 Randolph Avenue Maida Vale London W9 1BE to 5 Vale Close London W9 1RR on 2018-06-12

View PDF (1 pages)

02/03/2018

Termination of appointment of Abidoye Ayoola as a director on 2018-02-20

View PDF (1 pages)

02/03/2018

Appointment of Ms Adriana Von Hagen as a director on 2018-02-19

View PDF (2 pages)

21/12/2017

Micro company accounts made up to 2017-03-24

View PDF (2 pages)

23/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-24

View PDF (3 pages)

07/12/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

01/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (7 pages)

25/11/2015

Total exemption full accounts made up to 2015-03-24

View PDF (6 pages)

16/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (7 pages)

17/11/2014

Total exemption full accounts made up to 2014-03-24

View PDF (6 pages)

22/01/2014

Total exemption full accounts made up to 2013-03-24

View PDF (6 pages)

20/01/2014

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (7 pages)

10/01/2013

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (7 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-24

View PDF (3 pages)

19/01/2012

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (7 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-24

View PDF (3 pages)

10/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (7 pages)

15/11/2010

Total exemption small company accounts made up to 2010-03-24

View PDF (3 pages)

06/01/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (7 pages)

06/01/2010

Director's details changed for Noriko Watanabe on 2009-12-24

View PDF (2 pages)

06/01/2010

Director's details changed for Mahbobeh Eshraghi on 2009-12-24

View PDF (2 pages)

06/01/2010

Director's details changed for Abidoye Ayoola on 2009-12-24

View PDF (2 pages)

19/12/2009

Miscellaneous

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2009-03-24

View PDF (3 pages)

30/09/2009

Appointment terminated director soroosh homayouni

View PDF (1 pages)

05/02/2009

Return made up to 13/11/08; full list of members

View PDF (7 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-24

View PDF (3 pages)

13/03/2008

Return made up to 13/11/07; no change of members

View PDF (8 pages)

10/01/2008

Total exemption small company accounts made up to 2007-03-24

View PDF (3 pages)

29/01/2007

Return made up to 13/11/06; full list of members

View PDF (11 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-24

View PDF (3 pages)

20/02/2006

Return made up to 13/11/05; full list of members

View PDF (11 pages)

14/12/2005

Total exemption small company accounts made up to 2005-03-24

View PDF (3 pages)

29/11/2004

Total exemption small company accounts made up to 2004-03-24

View PDF (3 pages)

18/11/2004

Return made up to 13/11/04; full list of members

View PDF (10 pages)

08/12/2003

Return made up to 13/11/03; no change of members

View PDF (8 pages)

03/07/2003

Total exemption full accounts made up to 2003-03-24

View PDF (6 pages)

08/03/2003

Return made up to 13/11/02; no change of members

View PDF (8 pages)

04/12/2002

Total exemption small company accounts made up to 2002-03-24

View PDF (3 pages)

08/04/2002

Return made up to 13/11/01; full list of members

View PDF (10 pages)

08/04/2002

Director resigned

View PDF (1 pages)

09/03/2002

New director appointed

View PDF (2 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-24

View PDF (3 pages)

09/04/2001

Return made up to 13/11/00; full list of members

View PDF (10 pages)

05/01/2001

Accounts for a small company made up to 2000-03-24

View PDF (3 pages)

24/01/2000

Accounts for a small company made up to 1999-03-24

View PDF (3 pages)

21/12/1999

Return made up to 13/11/99; full list of members

View PDF (10 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

New director appointed

View PDF (2 pages)

18/02/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

Accounts for a small company made up to 1998-03-24

View PDF (3 pages)

15/01/1999

Return made up to 13/11/98; full list of members

View PDF (6 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

20/01/1998

Accounts for a small company made up to 1997-03-24

View PDF (3 pages)

12/12/1997

Return made up to 13/11/97; no change of members

View PDF (4 pages)

07/02/1997

Return made up to 13/11/96; full list of members

View PDF (6 pages)

24/01/1997

Accounts for a small company made up to 1996-03-24

View PDF (3 pages)

14/06/1996

Return made up to 13/11/95; full list of members

View PDF (6 pages)

30/01/1996

Accounts for a small company made up to 1995-03-24

View PDF (3 pages)

23/10/1995

New secretary appointed

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23/10/1995

Secretary resigned;director resigned

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24/01/1995

Accounts made up to 1994-03-24

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

21/12/1994

Return made up to 13/11/94; full list of members

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21/12/1994

Director resigned

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30/10/1994

Return made up to 13/11/92; no change of members

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30/10/1994

Return made up to 13/11/93; full list of members

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30/10/1994

New director appointed

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30/10/1994

New secretary appointed

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05/02/1994

Accounts for a small company made up to 1993-03-24

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11/01/1994

Secretary resigned;new director appointed

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03/02/1993

Registered office changed on 03/02/93 from: 47 maida vale london W9 1SH

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01/10/1992

New director appointed

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01/10/1992

Accounts for a small company made up to 1991-03-24

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01/10/1992

Accounts for a small company made up to 1990-03-24

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01/10/1992

Return made up to 13/11/91; no change of members

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01/10/1992

Return made up to 13/11/90; full list of members

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30/09/1992

Accounts for a small company made up to 1992-03-24

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30/09/1992

Secretary resigned;new secretary appointed;new director appointed

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30/09/1992

Director resigned;new director appointed

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25/08/1992

Restoration by order of the court

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26/11/1991

Final Gazette dissolved via compulsory strike-off

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06/08/1991

First Gazette notice for compulsory strike-off

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06/12/1990

Registered office changed on 06/12/90 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

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17/09/1990

Director resigned

View PDF (0 pages)

17/09/1990

New director appointed

View PDF (0 pages)

17/09/1990

New director appointed

View PDF (0 pages)

17/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/06/1990

Registered office changed on 11/06/90 from: devonshire house 146 bishopsgate house london EC2N 4BB

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22/12/1989

Accounts made up to 1989-03-24

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22/12/1989

Return made up to 13/11/89; full list of members

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16/11/1989

Memorandum and Articles of Association

View PDF (12 pages)

16/11/1989

Resolutions

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06/10/1989

New director appointed

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06/09/1988

Accounts made up to 1988-03-24

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06/09/1988

Return made up to 01/08/88; full list of members

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12/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/12/1987

Director resigned;new director appointed

View PDF (0 pages)

14/10/1987

Accounts made up to 1987-03-24

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14/10/1987

Return made up to 05/08/87; full list of members

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02/10/1987

Location of register of members

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03/09/1986

Accounts made up to 1986-03-24

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03/09/1986

Return made up to 05/08/86; full list of members

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01/04/1982

Incorporation

View PDF (28 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

13/11/2026

Last change occurred

24/03/2025

Accounts

Micro Entity

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

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

2021
0
11.00
-
0.00
-
-

2022
0
11.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
Sukhvinder Kaur	Director	09/07/2020 - Present	4
Eshraghi, Mahbobeh	Director	02/09/1992 - Present	3
Cerletti, Francesca Beatrice	Director	22/11/2024 - Present	3
Watanabe, Noriko	Director	22/02/2002 - 10/11/2024	-
Von Hagen, Adriana	Director	19/02/2018 - Present	-

Persons with Significant Control

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Description

About 38 RANDOLPH AVENUE LIMITED

38 RANDOLPH AVENUE LIMITED is an(a) Active company incorporated on 01/04/1982 with the registered office located at 5 Vale Close, London W9 1RR. There are currently 4 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 38 RANDOLPH AVENUE LIMITED?

38 RANDOLPH AVENUE LIMITED is currently Active. It was registered on 01/04/1982 .

Where is 38 RANDOLPH AVENUE LIMITED located?

38 RANDOLPH AVENUE LIMITED is registered at 5 Vale Close, London W9 1RR.

What does 38 RANDOLPH AVENUE LIMITED do?

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

What is the latest filing for 38 RANDOLPH AVENUE LIMITED?

The latest filing was on 10/12/2025: Micro company accounts made up to 2025-03-24.