55-59 RANDOLPH AVENUE LIMITED

Key Data

Status

Active

Company No.

01654671

Incorporation date

28/07/1982

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1982)

11/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

01/08/2025

Appointment of Ashley Milton Ltd as a secretary on 2025-08-01

View PDF (2 pages)

01/08/2025

Termination of appointment of Crabtree Pm Limited as a secretary on 2025-08-01

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

07/10/2024

Accounts for a dormant company made up to 2024-09-28

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

18/10/2023

Director's details changed for Mr Fredric William Mendelsohn on 2023-10-18

View PDF (2 pages)

18/10/2023

Director's details changed for Mrs Anneke Rachel Mendelsohn on 2023-10-18

View PDF (2 pages)

18/10/2023

Director's details changed for Ms Regina Boet on 2023-10-18

View PDF (2 pages)

18/10/2023

Director's details changed for Mr Fredric William Mendelsohn on 2023-10-18

View PDF (2 pages)

18/10/2023

Appointment of Mr Graham Thomas Parker as a director on 2023-10-11

View PDF (2 pages)

06/10/2023

Accounts for a dormant company made up to 2023-09-28

View PDF (2 pages)

13/09/2023

Secretary's details changed for Crabtree Pm Limited on 2023-09-13

View PDF (1 pages)

12/09/2023

Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-09-12

View PDF (1 pages)

10/08/2023

Appointment of Ms Fernanda Kennedy Gilligan as a director on 2023-08-08

View PDF (2 pages)

10/08/2023

Termination of appointment of Meadows Nominees Limited as a secretary on 2023-08-01

View PDF (1 pages)

13/06/2023

Accounts for a dormant company made up to 2022-09-28

View PDF (5 pages)

29/03/2023

Termination of appointment of John Kosta Defterios as a director on 2023-03-29

View PDF (1 pages)

29/03/2023

Appointment of Dr Kimiya Minoukadeh as a director on 2023-03-28

View PDF (2 pages)

15/02/2023

Appointment of Crabtree Pm Limited as a secretary on 2023-02-03

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

09/02/2023

Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England to Marlborough House 298 Regents Park Road London N3 2UU on 2023-02-10

View PDF (2 pages)

17/08/2022

Micro company accounts made up to 2021-09-28

View PDF (7 pages)

07/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

03/02/2022

Director's details changed for Kathleen Dougan on 2022-01-31

View PDF (2 pages)

03/02/2022

Director's details changed for Kathleen Dougan on 2022-01-31

View PDF (2 pages)

02/07/2021

Micro company accounts made up to 2020-09-28

View PDF (7 pages)

09/02/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (3 pages)

23/11/2020

Appointment of Meadows Nominees Limited as a secretary on 2020-11-23

View PDF (2 pages)

23/11/2020

Termination of appointment of Wingrove Watts Ltd as a secretary on 2020-11-23

View PDF (1 pages)

27/07/2020

Registered office address changed from 17 Sansaw Business Park Hadnall Shrewsbury SY4 4AS England to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 2020-07-27

View PDF (1 pages)

02/04/2020

Registered office address changed from C/O Wingrove Watts 11 Chippenham Mews Maida Vale London W9 2AN England to 17 Sansaw Business Park Hadnall Shrewsbury SY4 4AS on 2020-04-02

View PDF (1 pages)

02/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

16/12/2019

Micro company accounts made up to 2019-09-28

View PDF (7 pages)

06/09/2019

Appointment of Mr Dayne Van Bree as a director on 2019-08-14

View PDF (2 pages)

03/06/2019

Total exemption full accounts made up to 2018-09-28

View PDF (10 pages)

31/01/2019

Appointment of Wingrove Watts Ltd as a secretary on 2019-01-30

View PDF (2 pages)

31/01/2019

Termination of appointment of Willmotts (Ealing) Limited as a secretary on 2019-01-30

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (5 pages)

11/01/2019

Registered office address changed from 11 Chippenham Mews London W9 2AN England to C/O Wingrove Watts 11 Chippenham Mews Maida Vale London W9 2AN on 2019-01-11

View PDF (1 pages)

09/01/2019

Registered office address changed from Wingrove Watts Block Management Chippenham Mews Maida Vale London W9 2AN England to 11 Chippenham Mews London W9 2AN on 2019-01-09

View PDF (1 pages)

09/01/2019

Registered office address changed from Willmott House 12 Blacks Road Hammersmith London W6 9EU to Wingrove Watts Block Management Chippenham Mews Maida Vale London W9 2AN on 2019-01-09

View PDF (1 pages)

29/11/2018

Termination of appointment of Laurence Anthony Berg as a director on 2018-11-16

View PDF (1 pages)

19/11/2018

Termination of appointment of Agathe Petit as a director on 2018-11-13

View PDF (1 pages)

20/03/2018

Total exemption full accounts made up to 2017-09-28

View PDF (10 pages)

12/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

03/04/2017

Total exemption full accounts made up to 2016-09-28

View PDF (9 pages)

02/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

07/03/2016

Total exemption full accounts made up to 2015-09-28

View PDF (9 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (12 pages)

14/04/2015

Total exemption full accounts made up to 2014-09-28

View PDF (8 pages)

09/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (12 pages)

11/06/2014

Total exemption full accounts made up to 2013-09-28

View PDF (8 pages)

12/03/2014

Director's details changed for John Kosta Defterios on 2014-03-12

View PDF (2 pages)

12/03/2014

Director's details changed for Mr Laurence Anthony Berg on 2014-03-12

View PDF (2 pages)

11/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (13 pages)

04/07/2013

Total exemption full accounts made up to 2012-09-28

View PDF (8 pages)

28/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (13 pages)

28/02/2013

Termination of appointment of Craig Kinnell as a director

View PDF (1 pages)

20/04/2012

Appointment of Geoffrey Boyne Adams as a director

View PDF (3 pages)

29/03/2012

Appointment of Regina Boet as a director

View PDF (3 pages)

21/03/2012

Total exemption full accounts made up to 2011-09-28

View PDF (8 pages)

23/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (13 pages)

17/08/2011

Total exemption full accounts made up to 2010-09-28

View PDF (10 pages)

07/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (13 pages)

04/03/2011

Registered office address changed from 57G Randolph Avenue London W9 1BQ on 2011-03-04

View PDF (2 pages)

26/01/2011

Appointment of Willmotts Ealing Limited as a secretary

View PDF (3 pages)

26/01/2011

Termination of appointment of Robert Evans as a secretary

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (11 pages)

23/02/2010

Director's details changed for Philip Lloyd Thomas on 2010-02-02

View PDF (2 pages)

23/02/2010

Director's details changed for Craig James Kinnell on 2010-02-02

View PDF (2 pages)

23/02/2010

Director's details changed for Glen Theodossiades on 2010-02-02

View PDF (2 pages)

23/02/2010

Director's details changed for Agathe Petit on 2010-02-02

View PDF (2 pages)

23/02/2010

Director's details changed for John Kosta Defterios on 2010-02-02

View PDF (2 pages)

23/02/2010

Director's details changed for Anneke Mendelsohn on 2010-02-02

View PDF (2 pages)

23/02/2010

Director's details changed for Kathleen Dougan on 2010-02-02

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Laurence Anthony Berg on 2010-02-02

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-09-28

View PDF (4 pages)

27/07/2009

Total exemption small company accounts made up to 2008-09-28

View PDF (4 pages)

24/04/2009

Return made up to 31/01/09; full list of members

View PDF (9 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-28

View PDF (6 pages)

12/03/2008

Return made up to 31/01/08; full list of members

View PDF (9 pages)

03/08/2007

Total exemption small company accounts made up to 2006-09-28

View PDF (5 pages)

02/06/2007

New director appointed

View PDF (2 pages)

25/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (2 pages)

09/02/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

31/07/2006

New director appointed

View PDF (2 pages)

31/07/2006

New director appointed

View PDF (3 pages)

28/07/2006

Secretary resigned

View PDF (1 pages)

28/07/2006

New secretary appointed

View PDF (2 pages)

28/07/2006

New director appointed

View PDF (2 pages)

02/02/2006

Return made up to 31/01/06; full list of members

View PDF (5 pages)

30/01/2006

Total exemption full accounts made up to 2005-09-28

View PDF (6 pages)

29/09/2005

Return made up to 14/02/05; full list of members

View PDF (10 pages)

09/07/2005

Total exemption full accounts made up to 2004-09-28

View PDF (6 pages)

31/08/2004

Accounts for a dormant company made up to 2003-09-28

View PDF (5 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

Registered office changed on 19/05/04 from: 349 royal college street london NW1 9QS

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

18/02/2004

Return made up to 14/02/04; full list of members

View PDF (10 pages)

06/08/2003

Registered office changed on 06/08/03 from: 69 fortess road kentish town london NW5 1AG

View PDF (1 pages)

09/04/2003

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

View PDF (5 pages)

28/02/2003

Return made up to 14/02/03; full list of members

View PDF (10 pages)

01/07/2002

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

View PDF (5 pages)

26/02/2002

Return made up to 14/02/02; full list of members

View PDF (9 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

27/07/2001

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

View PDF (5 pages)

27/04/2001

Secretary resigned

View PDF (1 pages)

27/04/2001

Registered office changed on 27/04/01 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ

View PDF (1 pages)

27/04/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

28/07/2000

Full accounts made up to 1999-09-28

View PDF (4 pages)

03/03/2000

Return made up to 14/02/00; full list of members

View PDF (10 pages)

03/03/2000

Director resigned

View PDF (1 pages)

16/11/1999

Registered office changed on 16/11/99 from: 22 clifton road little venice london W9 1ST

View PDF (1 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

25/06/1999

Full accounts made up to 1998-09-28

View PDF (2 pages)

22/02/1999

Return made up to 14/02/99; full list of members

View PDF (7 pages)

03/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Director resigned

View PDF (1 pages)

01/07/1998

Full accounts made up to 1997-09-28

View PDF (2 pages)

24/02/1998

Return made up to 14/02/98; full list of members

View PDF (8 pages)

30/06/1997

Accounts for a small company made up to 1996-09-28

View PDF (2 pages)

24/02/1997

Return made up to 14/02/97; full list of members

View PDF (8 pages)

11/02/1997

Director resigned

View PDF (1 pages)

13/04/1996

Return made up to 14/02/96; full list of members

View PDF (9 pages)

29/03/1996

Full accounts made up to 1995-09-28

View PDF (2 pages)

09/02/1996

Secretary's particulars changed

View PDF (2 pages)

17/11/1995

Director resigned

View PDF (4 pages)

31/07/1995

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

View PDF (2 pages)

10/07/1995

New director appointed

View PDF (2 pages)

09/04/1995

Return made up to 14/02/95; full list of members

View PDF (20 pages)

01/12/1994

New director appointed

View PDF (0 pages)

01/12/1994

New director appointed

View PDF (0 pages)

01/12/1994

New director appointed

View PDF (0 pages)

28/09/1994

New director appointed

View PDF (0 pages)

02/08/1994

Full accounts made up to 1993-09-28

View PDF (0 pages)

16/03/1994

Return made up to 14/02/94; full list of members

View PDF (0 pages)

02/07/1993

Full accounts made up to 1992-09-28

View PDF (0 pages)

30/03/1993

Return made up to 14/02/93; change of members

View PDF (0 pages)

12/01/1993

Registered office changed on 12/01/93 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

View PDF (0 pages)

09/09/1992

Director resigned;new director appointed

View PDF (0 pages)

09/09/1992

Director resigned;new director appointed

View PDF (0 pages)

09/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/03/1992

Return made up to 14/02/92; full list of members

View PDF (0 pages)

25/02/1992

Full accounts made up to 1991-09-28

View PDF (0 pages)

30/09/1991

Director resigned;new director appointed

View PDF (0 pages)

13/03/1991

Return made up to 14/02/91; full list of members

View PDF (0 pages)

11/02/1991

Location of register of members

View PDF (0 pages)

07/02/1991

Full accounts made up to 1990-09-28

View PDF (0 pages)

08/06/1990

Registered office changed on 08/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB

View PDF (0 pages)

06/03/1990

Full accounts made up to 1989-09-28

View PDF (0 pages)

06/03/1990

Return made up to 14/02/90; full list of members

View PDF (0 pages)

06/10/1989

Director resigned;new director appointed

View PDF (0 pages)

15/03/1989

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

View PDF (0 pages)

15/03/1989

Full accounts made up to 1988-09-28

View PDF (0 pages)

14/02/1989

Memorandum and Articles of Association

View PDF (17 pages)

14/02/1989

Resolutions

View PDF (0 pages)

17/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/03/1988

Full accounts made up to 1987-09-28

View PDF (0 pages)

17/03/1988

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

View PDF (0 pages)

02/12/1987

Director resigned;new director appointed

View PDF (0 pages)

16/06/1987

Full accounts made up to 1986-09-28

View PDF (0 pages)

16/06/1987

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

View PDF (0 pages)

07/11/1986

Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9

View PDF (0 pages)

28/07/1982

Incorporation

View PDF (29 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

31/01/2027

Last change occurred

28/09/2024

Accounts

Dormant

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
CRABTREE PM LIMITED	Corporate Secretary	03/02/2023 - 01/08/2025	292
Minoukadeh, Kimiya	Director	28/03/2023 - Present	3
Thomas, Philip Lloyd, Sir	Director	21/05/2007 - Present	1
Mr Glen Theodossiades	Director	22/11/2006 - Present	9
Van Bree, Dayne	Director	14/08/2019 - Present	-

Persons with Significant Control

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

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Description

About 55-59 RANDOLPH AVENUE LIMITED

55-59 RANDOLPH AVENUE LIMITED is an(a) Active company incorporated on 28/07/1982 with the registered office located at Fisher House, 84 Fisherton Street, Salisbury SP2 7QY. There are currently 12 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 55-59 RANDOLPH AVENUE LIMITED?

55-59 RANDOLPH AVENUE LIMITED is currently Active. It was registered on 28/07/1982 .

Where is 55-59 RANDOLPH AVENUE LIMITED located?

55-59 RANDOLPH AVENUE LIMITED is registered at Fisher House, 84 Fisherton Street, Salisbury SP2 7QY.

What does 55-59 RANDOLPH AVENUE LIMITED do?

55-59 RANDOLPH AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 55-59 RANDOLPH AVENUE LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-31 with no updates.