45 RANDOLPH AVENUE LIMITED

Key Data

Status

Active

Company No.

01736597

Incorporation date

04/07/1983

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2023)

06/03/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (4 pages)

25/02/2026

Appointment of Mr Francis Howard Greibach as a director on 2025-09-17

View PDF (2 pages)

01/10/2025

Termination of appointment of Enrique Luis Mirelman as a director on 2025-09-16

View PDF (1 pages)

01/10/2025

Termination of appointment of Ray Black as a director on 2025-09-16

View PDF (1 pages)

20/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (4 pages)

16/01/2025

Termination of appointment of Trent Park Properties Llp as a secretary on 2025-01-16

View PDF (1 pages)

16/01/2025

Appointment of Ashley Milton Ltd. as a secretary on 2025-01-16

View PDF (2 pages)

16/01/2025

Registered office address changed from C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ England to 290 Elgin Avenue Maida Vale London W9 1JS on 2025-01-16

View PDF (1 pages)

16/01/2025

Secretary's details changed for Ashley Milton Ltd. on 2025-01-16

View PDF (1 pages)

04/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

11/04/2024

Termination of appointment of Michael Ivor Lovejoy as a director on 2024-03-28

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

07/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 45 RANDOLPH AVENUE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
-
-

2022
0
11.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

11.00 £0.00 % *

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
TRENT PARK PROPERTIES LLP	Corporate Secretary	13/02/2022 - 16/01/2025	53
Greibach, Francis Howard	Director	17/09/2025 - Present	4
SOLITAIRE SECRETARIES LTD	Corporate Secretary	02/09/1999 - 31/03/2000	119
Lawson, John Andrew	Secretary	17/07/2000 - 30/06/2011	2
ASHLEY MILTON LIMITED	Corporate Secretary	16/01/2025 - Present	34

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About 45 RANDOLPH AVENUE LIMITED

45 RANDOLPH AVENUE LIMITED is an(a) Active company incorporated on 04/07/1983 with the registered office located at 290 Elgin Avenue, Maida Vale, London W9 1JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 45 RANDOLPH AVENUE LIMITED?

45 RANDOLPH AVENUE LIMITED is currently Active. It was registered on 04/07/1983 .

Where is 45 RANDOLPH AVENUE LIMITED located?

45 RANDOLPH AVENUE LIMITED is registered at 290 Elgin Avenue, Maida Vale, London W9 1JS.

What does 45 RANDOLPH AVENUE LIMITED do?

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

What is the latest filing for 45 RANDOLPH AVENUE LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-14 with updates.