62 RANDOLPH AVENUE LIMITED

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62 RANDOLPH AVENUE LIMITED

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Key Data

Status

Active

Company No.

01621731

Incorporation date

12/03/1982

Size

Dormant

Contacts

Registered address

Registered address

619 Holloway Road, London N19 5SSCopy
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Latest events (Record since 17/10/2022)
dot icon27/05/2026
Accounts for a dormant company made up to 2025-09-28
dot icon16/10/2025
Confirmation statement made on 2025-10-15 with no updates
dot icon12/06/2025
Termination of appointment of Ana Lueneburger as a director on 2025-06-12
dot icon12/06/2025
Appointment of Mr Christoph Lueneburger as a director on 2025-06-12
dot icon24/02/2025
Accounts for a dormant company made up to 2024-09-28
dot icon19/02/2025
Appointment of Mr Adam Delaney as a secretary on 2025-02-19
dot icon19/02/2025
Registered office address changed from C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ England to 619 Holloway Road London N19 5SS on 2025-02-19
dot icon19/02/2025
Termination of appointment of Trent Park Properties Llp as a secretary on 2025-02-19
dot icon15/10/2024
Confirmation statement made on 2024-10-15 with updates
dot icon26/06/2024
Accounts for a dormant company made up to 2023-09-28
dot icon09/04/2024
Appointment of Dr Ana Lueneburger as a director on 2024-04-09
dot icon30/11/2023
Termination of appointment of Anthony Stephen Japhet as a director on 2023-11-30
dot icon30/11/2023
Termination of appointment of Jonathan Somen as a director on 2023-11-30
dot icon28/11/2023
Termination of appointment of David Somen as a director on 2023-11-28
dot icon16/10/2023
Confirmation statement made on 2023-10-15 with updates
dot icon10/10/2023
Appointment of Ms Milena Dimitrova Ivanova as a director on 2023-10-10
dot icon13/04/2023
Accounts for a dormant company made up to 2022-09-28
dot icon17/10/2022
Confirmation statement made on 2022-10-15 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
28/09/2025
dot iconDue by
28/06/2026
dot iconLast accounts made up to
28/09/2024View PDF

Confirmation

dot iconNext statement date
15/10/2026
dot iconLast statement dated
28/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
11.00
-
0.00
-
-
2022
-
11.00
-
0.00
-
-
2022
-
11.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

11.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 62 RANDOLPH AVENUE LIMITED

62 RANDOLPH AVENUE LIMITED is an(a) Active company incorporated on 12/03/1982 with the registered office located at 619 Holloway Road, London N19 5SS. There are currently 4 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 62 RANDOLPH AVENUE LIMITED?

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

Where is 62 RANDOLPH AVENUE LIMITED located?

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62 RANDOLPH AVENUE LIMITED is registered at 619 Holloway Road, London N19 5SS.

What does 62 RANDOLPH AVENUE LIMITED do?

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

What is the latest filing for 62 RANDOLPH AVENUE LIMITED?

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The latest filing was on 27/05/2026: Accounts for a dormant company made up to 2025-09-28.