44 RANDOLPH AVENUE LIMITED

Key Data

Status

Active

Company No.

01596162

Incorporation date

06/11/1981

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

21/01/2026

Accounts for a dormant company made up to 2025-09-29

View PDF (9 pages)

11/12/2025

Director's details changed for James Sinclair Beresford Cramsie on 2025-12-08

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

20/12/2024

Total exemption full accounts made up to 2024-09-29

View PDF (6 pages)

25/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

13/02/2024

Total exemption full accounts made up to 2023-09-29

View PDF (6 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

16/06/2023

Accounts for a dormant company made up to 2022-09-29

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-11-13 with updates

View PDF (5 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2025

Next confirmation date

13/11/2026

Last change occurred

29/09/2025

Accounts

Dormant

Last made up date

29/09/2025

Next account date

29/09/2026

Next due on

29/06/2027

See more events →

Financial Ratios

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

2021
-
12.00
-
0.00
12.00
-

2022
-
12.00
-
0.00
12.00
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

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
Roth, Claudia	Director	02/12/2014 - Present	2
SLOAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/05/2021 - Present	87
RINGLEY LIMITED	Corporate Secretary	24/08/2012 - 27/05/2021	354
RINGLEY SHADOW DIRECTORS LIMITED	Corporate Director	24/08/2012 - 08/06/2021	86
Tallis, Frank, Doctor	Director	17/02/1993 - 13/11/2000	2

Persons with Significant Control

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

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15/04/1996

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Description

About 44 RANDOLPH AVENUE LIMITED

44 RANDOLPH AVENUE LIMITED is an(a) Active company incorporated on 06/11/1981 with the registered office located at 68 Queens Gardens, London W2 3AH. There are currently 6 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 44 RANDOLPH AVENUE LIMITED?

44 RANDOLPH AVENUE LIMITED is currently Active. It was registered on 06/11/1981 .

Where is 44 RANDOLPH AVENUE LIMITED located?

44 RANDOLPH AVENUE LIMITED is registered at 68 Queens Gardens, London W2 3AH.

What does 44 RANDOLPH AVENUE LIMITED do?

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

What is the latest filing for 44 RANDOLPH AVENUE LIMITED?

The latest filing was on 21/01/2026: Accounts for a dormant company made up to 2025-09-29.