67 RANDOLPH AVENUE LIMITED

Key Data

Status

Active

Company No.

02534781

Incorporation date

28/08/1990

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1990)

08/09/2025

Total exemption full accounts made up to 2025-04-04

View PDF (6 pages)

23/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

23/10/2024

Total exemption full accounts made up to 2024-04-04

View PDF (6 pages)

10/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2023-04-04

View PDF (5 pages)

27/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

04/08/2022

Total exemption full accounts made up to 2022-04-04

View PDF (5 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

05/08/2021

Total exemption full accounts made up to 2021-04-04

View PDF (5 pages)

17/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

16/07/2020

Total exemption full accounts made up to 2020-04-04

View PDF (5 pages)

27/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-04-04

View PDF (5 pages)

28/06/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

18/09/2018

Appointment of Mr George William Arthur Horton as a director on 2018-08-30

View PDF (2 pages)

17/09/2018

Termination of appointment of Francesca Valentina Belli as a director on 2018-08-30

View PDF (1 pages)

13/07/2018

Total exemption full accounts made up to 2018-04-04

View PDF (5 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

24/07/2017

Total exemption full accounts made up to 2017-04-04

View PDF (5 pages)

11/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (5 pages)

11/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

19/07/2016

Appointment of Mr Patrick Julian Bradshaw as a director on 2016-05-18

View PDF (3 pages)

19/07/2016

Termination of appointment of Thomas Michael Christopher Tabor as a director on 2016-05-18

View PDF (2 pages)

19/07/2016

Total exemption full accounts made up to 2016-04-04

View PDF (5 pages)

19/07/2016

Annual return made up to 2016-06-29

View PDF (17 pages)

08/10/2015

Full accounts made up to 2015-04-04

View PDF (5 pages)

06/10/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (16 pages)

22/10/2014

Full accounts made up to 2014-04-04

View PDF (5 pages)

22/10/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (16 pages)

05/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (16 pages)

05/09/2013

Accounts for a small company made up to 2013-04-04

View PDF (5 pages)

15/10/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (16 pages)

26/09/2012

Appointment of Francesca Valentina Belli as a secretary

View PDF (3 pages)

26/09/2012

Appointment of Michelle Matthews as a director

View PDF (3 pages)

26/09/2012

Termination of appointment of John Gibbs as a secretary

View PDF (2 pages)

26/09/2012

Termination of appointment of John Gibbs as a director

View PDF (2 pages)

26/09/2012

Total exemption full accounts made up to 2012-04-04

View PDF (5 pages)

14/09/2011

Total exemption full accounts made up to 2011-04-04

View PDF (5 pages)

08/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (16 pages)

07/09/2011

Termination of appointment of Paul Kempe as a director

View PDF (2 pages)

07/09/2011

Appointment of Francesca Valentina Belli as a director

View PDF (3 pages)

13/09/2010

Annual return made up to 2010-08-28

View PDF (15 pages)

13/09/2010

Total exemption full accounts made up to 2010-04-04

View PDF (4 pages)

20/09/2009

Accounts for a dormant company made up to 2009-04-04

View PDF (4 pages)

20/09/2009

Return made up to 28/08/09; full list of members

View PDF (10 pages)

23/09/2008

Total exemption full accounts made up to 2008-04-04

View PDF (4 pages)

23/09/2008

Return made up to 28/08/08; full list of members

View PDF (10 pages)

10/09/2007

Return made up to 28/08/07; no change of members

View PDF (8 pages)

10/09/2007

Total exemption full accounts made up to 2007-04-04

View PDF (4 pages)

21/09/2006

Total exemption full accounts made up to 2006-04-04

View PDF (4 pages)

21/09/2006

Return made up to 28/08/06; full list of members

View PDF (9 pages)

27/09/2005

Return made up to 28/08/05; full list of members

View PDF (9 pages)

27/09/2005

Total exemption full accounts made up to 2005-04-04

View PDF (4 pages)

13/09/2004

Total exemption full accounts made up to 2004-04-04

View PDF (4 pages)

13/09/2004

Return made up to 28/08/04; full list of members

View PDF (9 pages)

16/09/2003

Return made up to 28/08/03; full list of members

View PDF (9 pages)

16/09/2003

Total exemption full accounts made up to 2003-04-04

View PDF (4 pages)

13/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

Director resigned

View PDF (1 pages)

09/09/2002

Return made up to 28/08/02; full list of members

View PDF (9 pages)

09/09/2002

Total exemption full accounts made up to 2002-04-04

View PDF (4 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

Director resigned

View PDF (1 pages)

05/09/2001

Return made up to 28/08/01; full list of members

View PDF (8 pages)

05/09/2001

Total exemption full accounts made up to 2001-04-04

View PDF (4 pages)

08/09/2000

Return made up to 28/08/00; full list of members

View PDF (8 pages)

08/09/2000

Full accounts made up to 2000-04-04

View PDF (4 pages)

06/09/1999

Full accounts made up to 1999-04-04

View PDF (4 pages)

06/09/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

24/08/1998

Full accounts made up to 1998-04-04

View PDF (4 pages)

24/08/1998

Return made up to 28/08/98; full list of members

View PDF (6 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

Director resigned

View PDF (1 pages)

02/09/1997

Full accounts made up to 1997-04-04

View PDF (4 pages)

02/09/1997

Return made up to 28/08/97; full list of members

View PDF (6 pages)

12/11/1996

Full accounts made up to 1996-04-04

View PDF (5 pages)

12/11/1996

Full accounts made up to 1995-04-04

View PDF (5 pages)

04/10/1996

Return made up to 28/08/96; full list of members

View PDF (6 pages)

03/11/1995

Return made up to 28/08/95; no change of members

View PDF (4 pages)

05/02/1995

Accounts for a dormant company made up to 1994-04-04

View PDF (0 pages)

05/02/1995

Resolutions

View PDF (0 pages)

07/09/1994

Return made up to 28/08/94; no change of members

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22/02/1994

New director appointed

View PDF (0 pages)

31/01/1994

Resolutions

View PDF (0 pages)

31/01/1994

Accounts for a dormant company made up to 1993-04-04

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21/12/1993

New director appointed

View PDF (0 pages)

03/09/1993

New director appointed

View PDF (0 pages)

03/09/1993

Return made up to 28/08/93; full list of members

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03/08/1993

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

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03/08/1993

Director resigned;new director appointed

View PDF (0 pages)

03/08/1993

Ad 21/05/93--------- £ si 2@1=2 £ ic 2/4

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06/10/1992

Accounts for a dormant company made up to 1992-04-04

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06/10/1992

Accounts for a dormant company made up to 1991-04-04

View PDF (0 pages)

06/10/1992

Resolutions

View PDF (0 pages)

10/09/1992

Return made up to 28/08/92; no change of members

View PDF (0 pages)

03/03/1992

Return made up to 28/08/91; full list of members

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24/10/1990

Accounting reference date notified as 04/04

View PDF (0 pages)

28/08/1990

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/04/2025

Next confirmation date

23/06/2026

Last change occurred

04/04/2025

Accounts

Total Exemption Full

Last made up date

04/04/2025

Next account date

04/04/2026

Next due on

04/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Matthews, Michelle	Director	09/03/2012 - Present	-
Bradshaw, Patrick Julian	Director	18/05/2016 - Present	43
Tabor, Thomas Michael Christopher	Director	01/09/2001 - 18/05/2016	16
Ashmore, Catherine Adelina	Director	21/05/1993 - Present	-
Horton, George William Arthur	Director	30/08/2018 - Present	-

Persons with Significant Control

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

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Description

About 67 RANDOLPH AVENUE LIMITED

67 RANDOLPH AVENUE LIMITED is an(a) Active company incorporated on 28/08/1990 with the registered office located at 67 Randolph Ave, Maida Vale, London W9. 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 67 RANDOLPH AVENUE LIMITED?

67 RANDOLPH AVENUE LIMITED is currently Active. It was registered on 28/08/1990 .

Where is 67 RANDOLPH AVENUE LIMITED located?

67 RANDOLPH AVENUE LIMITED is registered at 67 Randolph Ave, Maida Vale, London W9.

What does 67 RANDOLPH AVENUE LIMITED do?

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

What is the latest filing for 67 RANDOLPH AVENUE LIMITED?

The latest filing was on 08/09/2025: Total exemption full accounts made up to 2025-04-04.