63-65 RANDOLPH AVENUE LIMITED

Key Data

Status

Active

Company No.

01864684

Incorporation date

19/11/1984

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2023)

17/12/2025

Micro company accounts made up to 2025-03-24

View PDF (3 pages)

03/12/2025

Termination of appointment of Jenny Cropper as a director on 2025-12-01

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

14/07/2025

Registered office address changed from Red Rock House Wix Road Beaumont Clacton-on-Sea CO16 0AT England to Red Rock House Oak Business Park Wix Road Beaumont Essex CO16 0AT on 2025-07-14

View PDF (1 pages)

14/07/2025

Appointment of Red Rock Estate and Property Management Ltd as a secretary on 2025-07-14

View PDF (2 pages)

28/06/2025

Termination of appointment of Westbourne Block Management Limited as a secretary on 2025-06-28

View PDF (1 pages)

28/06/2025

Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to Red Rock House Wix Road Beaumont Clacton-on-Sea CO16 0AT on 2025-06-28

View PDF (1 pages)

17/12/2024

Termination of appointment of Christine Annette Singer as a director on 2024-12-14

View PDF (1 pages)

24/10/2024

Appointment of Mr Ankur Wishart as a director on 2024-10-24

View PDF (2 pages)

24/10/2024

Accounts for a dormant company made up to 2024-03-24

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26/09/2024

Appointment of Mr Martin Ngombwa as a director on 2024-09-23

View PDF (2 pages)

26/09/2024

Appointment of Mr Juan Fredrik Souza Santos Naesse as a director on 2024-09-23

View PDF (2 pages)

23/09/2024

Termination of appointment of Chantal Aimee Doerries as a director on 2024-09-17

View PDF (1 pages)

23/09/2024

Termination of appointment of Zargham Sohrab as a director on 2024-09-19

View PDF (1 pages)

23/09/2024

Appointment of Mrs Satwant Wishart as a director on 2024-09-23

View PDF (2 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (5 pages)

09/06/2024

Director's details changed for Chantal Aimee Doerries on 2024-06-09

View PDF (2 pages)

19/04/2024

Termination of appointment of Victoria Morris as a director on 2024-04-01

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (5 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (5 pages)

16/11/2023

Accounts for a dormant company made up to 2023-03-24

View PDF (2 pages)

07/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

09/08/2026

Last change occurred

24/03/2025

Accounts

Micro Entity

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

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

2021
-
12.00
-
0.00
-
-

2022
-
12.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
WESTBOURNE BLOCK MANAGEMENT LIMITED	Corporate Secretary	11/10/2009 - 28/06/2025	134
Singer, Christine Annette	Director	14/05/2005 - 14/12/2024	-
RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED	Corporate Secretary	14/07/2025 - Present	171
SOLITAIRE SECRETARIES LTD	Corporate Secretary	03/09/1999 - 20/10/2004	119
RINGLEY LIMITED	Corporate Secretary	21/10/2004 - 08/09/2007	105

Persons with Significant Control

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

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Description

About 63-65 RANDOLPH AVENUE LIMITED

63-65 RANDOLPH AVENUE LIMITED is an(a) Active company incorporated on 19/11/1984 with the registered office located at Red Rock House Oak Business Park, Wix Road, Beaumont, Essex CO16 0AT. There are currently 5 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 63-65 RANDOLPH AVENUE LIMITED?

63-65 RANDOLPH AVENUE LIMITED is currently Active. It was registered on 19/11/1984 .

Where is 63-65 RANDOLPH AVENUE LIMITED located?

63-65 RANDOLPH AVENUE LIMITED is registered at Red Rock House Oak Business Park, Wix Road, Beaumont, Essex CO16 0AT.

What does 63-65 RANDOLPH AVENUE LIMITED do?

63-65 RANDOLPH AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 63-65 RANDOLPH AVENUE LIMITED?

The latest filing was on 17/12/2025: Micro company accounts made up to 2025-03-24.