50 RANDOLPH AVENUE LIMITED

Key Data

Status

Active

Company No.

01621712

Incorporation date

12/03/1982

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1982)

06/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

30/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

13/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

06/09/2024

Registered office address changed from Monkville House Monkville Avenue London NW11 0AH England to Suite 1 Churchill House 137-139 Brent Street London NW4 4DJ on 2024-09-06

View PDF (1 pages)

16/07/2024

Notification of Robert Jonathan Davis as a person with significant control on 2016-04-06

View PDF (2 pages)

25/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

25/06/2024

Withdrawal of a person with significant control statement on 2024-06-25

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

27/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

07/02/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (4 pages)

01/08/2022

Termination of appointment of Jarett Gedir as a director on 2022-07-13

View PDF (1 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

22/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (4 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

11/03/2021

Termination of appointment of Gary Husband as a director on 2021-03-11

View PDF (1 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

26/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

06/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

22/05/2019

Termination of appointment of Roksana Ciurysek as a director on 2019-05-22

View PDF (1 pages)

22/05/2019

Appointment of Mr Jarett Gedir as a director on 2019-05-22

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

12/03/2018

Registered office address changed from 8 Bentinck Street London W1U 2BJ to Monkville House Monkville Avenue London NW11 0AH on 2018-03-12

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

28/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (6 pages)

27/06/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

15/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (7 pages)

19/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

09/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (7 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

05/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (7 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

06/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (7 pages)

21/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

10/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (7 pages)

09/02/2012

Director's details changed for Mr Gary Husband on 2012-02-09

View PDF (2 pages)

17/01/2012

Appointment of Roksana Ciurysek-Gedir as a director

View PDF (3 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

10/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (15 pages)

28/01/2011

Termination of appointment of Patricia Wilson as a director

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

10/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (16 pages)

29/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

24/02/2009

Return made up to 06/02/09; full list of members

View PDF (10 pages)

28/07/2008

Total exemption full accounts made up to 2007-09-28

View PDF (6 pages)

12/02/2008

Return made up to 06/02/08; full list of members

View PDF (9 pages)

21/09/2007

Director resigned

View PDF (1 pages)

03/08/2007

Total exemption full accounts made up to 2006-09-28

View PDF (6 pages)

17/02/2007

Return made up to 06/02/07; full list of members

View PDF (11 pages)

18/10/2006

Total exemption small company accounts made up to 2005-09-28

View PDF (4 pages)

13/02/2006

Return made up to 06/02/06; full list of members

View PDF (12 pages)

11/01/2006

Total exemption small company accounts made up to 2004-09-28

View PDF (4 pages)

16/02/2005

Return made up to 06/02/05; full list of members

View PDF (12 pages)

22/12/2004

Total exemption full accounts made up to 2003-09-28

View PDF (7 pages)

21/12/2004

Director resigned

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

26/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

Return made up to 06/02/04; full list of members

View PDF (11 pages)

04/08/2003

Total exemption full accounts made up to 2002-09-28

View PDF (6 pages)

11/02/2003

Return made up to 06/02/03; full list of members

View PDF (11 pages)

16/06/2002

Total exemption full accounts made up to 2001-09-28

View PDF (7 pages)

11/02/2002

Return made up to 06/02/02; full list of members

View PDF (11 pages)

02/08/2001

Total exemption full accounts made up to 2000-09-28

View PDF (7 pages)

09/02/2001

Return made up to 06/02/01; full list of members

View PDF (11 pages)

22/06/2000

Full accounts made up to 1999-09-28

View PDF (7 pages)

23/02/2000

Return made up to 06/02/00; full list of members

View PDF (11 pages)

16/07/1999

Full accounts made up to 1998-09-28

View PDF (7 pages)

08/02/1999

Return made up to 06/02/99; no change of members

View PDF (5 pages)

01/06/1998

Full accounts made up to 1997-09-28

View PDF (7 pages)

04/02/1998

Return made up to 06/02/98; full list of members

View PDF (6 pages)

16/01/1998

Director resigned

View PDF (1 pages)

17/09/1997

New director appointed

View PDF (0 pages)

29/07/1997

Full accounts made up to 1996-09-28

View PDF (7 pages)

06/02/1997

Return made up to 06/02/97; no change of members

View PDF (4 pages)

16/05/1996

Full accounts made up to 1995-09-28

View PDF (6 pages)

25/03/1996

Return made up to 06/02/96; full list of members

View PDF (6 pages)

24/03/1996

Director resigned

View PDF (1 pages)

12/03/1996

Secretary resigned

View PDF (1 pages)

12/03/1996

New secretary appointed

View PDF (2 pages)

12/03/1996

Registered office changed on 12/03/96 from: 47 maida vale london W9 1SH

View PDF (1 pages)

12/04/1995

Accounts for a small company made up to 1994-09-28

View PDF (6 pages)

25/01/1995

Return made up to 06/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

16/11/1994

Director resigned

View PDF (0 pages)

06/04/1994

Return made up to 06/02/94; no change of members

View PDF (0 pages)

06/04/1994

Return made up to 06/02/93; no change of members

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08/03/1994

New director appointed

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03/03/1994

Accounts for a small company made up to 1993-09-28

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17/02/1993

Accounts for a small company made up to 1992-09-28

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29/06/1992

New director appointed

View PDF (0 pages)

22/06/1992

New director appointed

View PDF (0 pages)

22/06/1992

New director appointed

View PDF (0 pages)

05/06/1992

Accounts for a small company made up to 1991-09-28

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05/06/1992

Accounts for a small company made up to 1990-09-28

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14/05/1992

New director appointed

View PDF (0 pages)

14/05/1992

Return made up to 06/02/92; full list of members

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05/05/1992

Compulsory strike-off action has been discontinued

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05/05/1992

Registered office changed on 05/05/92 from: devonshire house 146 bishopsgate london EC2M 4HB

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05/05/1992

Return made up to 06/02/91; no change of members

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05/05/1992

Return made up to 06/02/90; no change of members

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21/01/1992

First Gazette notice for compulsory strike-off

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07/01/1991

Compulsory strike-off action has been discontinued

View PDF (0 pages)

07/01/1991

Full accounts made up to 1989-09-28

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18/12/1990

First Gazette notice for compulsory strike-off

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12/01/1990

Director resigned;new director appointed

View PDF (0 pages)

12/01/1990

New director appointed

View PDF (0 pages)

12/01/1990

Director resigned;new director appointed

View PDF (0 pages)

12/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/10/1989

Director resigned;new director appointed

View PDF (0 pages)

17/03/1989

Return made up to 06/02/89; full list of members

View PDF (0 pages)

17/03/1989

Full accounts made up to 1988-09-28

View PDF (0 pages)

10/02/1989

Resolutions

View PDF (3 pages)

03/02/1989

Miscellaneous

View PDF (9 pages)

12/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/03/1988

Full accounts made up to 1987-09-28

View PDF (0 pages)

15/03/1988

Return made up to 08/02/88; full list of members

View PDF (0 pages)

02/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/06/1987

Full accounts made up to 1986-09-28

View PDF (0 pages)

18/06/1987

Return made up to 12/02/87; full list of members

View PDF (0 pages)

05/11/1986

Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9 1SX

View PDF (0 pages)

17/10/1986

Full accounts made up to 1985-09-28

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12/03/1982

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/02/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
664.00
-
0.00
-
-

2022
0
1.85K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Davis, Robert Jonathan	Director	17/02/1994 - Present	13

Persons with Significant Control

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

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Description

About 50 RANDOLPH AVENUE LIMITED

50 RANDOLPH AVENUE LIMITED is an(a) Active company incorporated on 12/03/1982 with the registered office located at Suite 1 Churchill House, 137-139 Brent Street, London NW4 4DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 50 RANDOLPH AVENUE LIMITED?

50 RANDOLPH AVENUE LIMITED is currently Active. It was registered on 12/03/1982 .

Where is 50 RANDOLPH AVENUE LIMITED located?

50 RANDOLPH AVENUE LIMITED is registered at Suite 1 Churchill House, 137-139 Brent Street, London NW4 4DJ.

What does 50 RANDOLPH AVENUE LIMITED do?

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

What is the latest filing for 50 RANDOLPH AVENUE LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-05 with no updates.