51 RANDOLPH AVENUE LIMITED

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51 RANDOLPH AVENUE LIMITED

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Key Data

Status

Active

Company No.

01648025

Incorporation date

02/07/1982

Size

Dormant

Contacts

Registered address

Registered address

C/O Trent Park Properties, Devonshire House, Manor Way, Borehamwood WD6 1QQCopy
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Latest events (Record since 07/03/2023)
dot icon18/03/2026
Termination of appointment of David Somen as a director on 2026-03-18
dot icon17/02/2026
Accounts for a dormant company made up to 2025-06-23
dot icon15/04/2025
Confirmation statement made on 2025-04-15 with no updates
dot icon07/01/2025
Accounts for a dormant company made up to 2024-06-23
dot icon17/09/2024
Termination of appointment of Jonny Duval as a director on 2024-09-17
dot icon15/04/2024
Confirmation statement made on 2024-04-15 with updates
dot icon05/01/2024
Accounts for a dormant company made up to 2023-06-23
dot icon04/07/2023
Appointment of Mr David Somen as a director on 2023-06-29
dot icon18/04/2023
Confirmation statement made on 2023-04-15 with updates
dot icon11/04/2023
Appointment of Mr Ray Campion as a director on 2023-03-27
dot icon31/03/2023
Termination of appointment of Mary-Claire Pereira as a director on 2023-03-27
dot icon31/03/2023
Termination of appointment of Siobhan Maire Mcgreever as a director on 2023-03-27
dot icon31/03/2023
Appointment of Mr Jonny Duval as a director on 2023-03-27
dot icon07/03/2023
Accounts for a dormant company made up to 2022-06-23
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
23/06/2025
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
23/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
23/06/2025
dot iconNext account date
23/06/2026
dot iconNext due on
23/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
C/O URANG PROPERTY MANAGEMENT LIMITED
Corporate Secretary
30/04/2009 - 10/06/2012
491
Howell Williams, Jilly
Director
10/02/2011 - 10/01/2017
-
Catterall, Philip Richard
Director
09/10/2001 - 27/05/2015
5
Pereira, Mary-Claire
Director
30/04/2017 - 27/03/2023
-
Mcgreever, Siobhan Maire
Director
12/10/2015 - 27/03/2023
-

Persons with Significant Control

1
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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 51 RANDOLPH AVENUE LIMITED

51 RANDOLPH AVENUE LIMITED is an(a) Active company incorporated on 02/07/1982 with the registered office located at C/O Trent Park Properties, Devonshire House, Manor Way, Borehamwood WD6 1QQ. There are currently 2 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 51 RANDOLPH AVENUE LIMITED?

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51 RANDOLPH AVENUE LIMITED is currently Active. It was registered on 02/07/1982 .

Where is 51 RANDOLPH AVENUE LIMITED located?

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51 RANDOLPH AVENUE LIMITED is registered at C/O Trent Park Properties, Devonshire House, Manor Way, Borehamwood WD6 1QQ.

What does 51 RANDOLPH AVENUE LIMITED do?

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

What is the latest filing for 51 RANDOLPH AVENUE LIMITED?

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The latest filing was on 18/03/2026: Termination of appointment of David Somen as a director on 2026-03-18.