69 RANDOLPH AVENUE LIMITED

Key Data

Status

Active

Company No.

01621867

Incorporation date

15/03/1982

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1982)

19/12/2025

Accounts for a dormant company made up to 2025-03-24

View PDF (5 pages)

05/12/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

11/12/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

28/11/2024

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

View PDF (5 pages)

04/12/2023

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

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

30/11/2022

Accounts for a dormant company made up to 2022-03-24

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

28/12/2021

Accounts for a dormant company made up to 2021-03-24

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

05/11/2020

Accounts for a dormant company made up to 2020-03-24

View PDF (2 pages)

05/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

03/12/2019

Accounts for a dormant company made up to 2019-03-24

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

06/01/2019

Accounts for a dormant company made up to 2018-03-24

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

09/11/2017

Accounts for a dormant company made up to 2017-03-24

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (4 pages)

08/02/2017

Confirmation statement made on 2016-12-26 with updates

View PDF (5 pages)

19/12/2016

Accounts for a dormant company made up to 2016-03-24

View PDF (2 pages)

05/01/2016

Annual return made up to 2015-12-26 with full list of shareholders

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-24

View PDF (2 pages)

10/03/2015

Termination of appointment of Daniel Topolski as a secretary on 2015-03-10

View PDF (1 pages)

10/03/2015

Appointment of Mrs Christele Estelle Fewkes as a secretary on 2015-03-10

View PDF (2 pages)

10/03/2015

Annual return made up to 2014-12-26 with full list of shareholders

View PDF (6 pages)

10/03/2015

Appointment of Mrs Suzy Topolski as a director on 2015-03-10

View PDF (2 pages)

10/03/2015

Termination of appointment of Daniel Topolski as a director on 2015-03-10

View PDF (1 pages)

01/08/2014

Total exemption small company accounts made up to 2014-03-24

View PDF (3 pages)

06/01/2014

Annual return made up to 2013-12-26 with full list of shareholders

View PDF (6 pages)

25/07/2013

Total exemption small company accounts made up to 2013-03-24

View PDF (3 pages)

28/12/2012

Annual return made up to 2012-12-26 with full list of shareholders

View PDF (6 pages)

23/12/2012

Director's details changed for Daniel Topolski on 2012-12-23

View PDF (2 pages)

16/10/2012

Total exemption small company accounts made up to 2012-03-24

View PDF (3 pages)

11/01/2012

Annual return made up to 2011-12-26 with full list of shareholders

View PDF (6 pages)

16/09/2011

Total exemption small company accounts made up to 2011-03-24

View PDF (3 pages)

04/01/2011

Annual return made up to 2010-12-26 with full list of shareholders

View PDF (6 pages)

06/08/2010

Total exemption small company accounts made up to 2010-03-24

View PDF (3 pages)

10/01/2010

Annual return made up to 2009-12-26 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Christele Stephanie Estelle Fewkes on 2010-01-09

View PDF (2 pages)

10/01/2010

Director's details changed for Daniel Topolski on 2010-01-09

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2009-03-24

View PDF (3 pages)

11/02/2009

Return made up to 26/12/08; full list of members

View PDF (4 pages)

14/01/2009

Total exemption small company accounts made up to 2008-03-24

View PDF (3 pages)

31/12/2007

Return made up to 26/12/07; full list of members

View PDF (3 pages)

31/07/2007

Total exemption small company accounts made up to 2007-03-24

View PDF (3 pages)

23/01/2007

Return made up to 26/12/06; full list of members

View PDF (9 pages)

23/01/2007

Director resigned

View PDF (1 pages)

29/11/2006

Total exemption small company accounts made up to 2006-03-24

View PDF (3 pages)

03/10/2006

New director appointed

View PDF (2 pages)

11/01/2006

Return made up to 26/12/05; full list of members

View PDF (8 pages)

09/11/2005

Total exemption small company accounts made up to 2005-03-24

View PDF (3 pages)

24/12/2004

Return made up to 26/12/04; full list of members

View PDF (8 pages)

28/10/2004

Total exemption small company accounts made up to 2004-03-24

View PDF (3 pages)

26/01/2004

Total exemption small company accounts made up to 2003-03-24

View PDF (3 pages)

06/01/2004

Return made up to 26/12/03; full list of members

View PDF (8 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

16/01/2003

Total exemption small company accounts made up to 2002-03-24

View PDF (3 pages)

10/06/2002

New director appointed

View PDF (2 pages)

16/01/2002

Total exemption small company accounts made up to 2001-03-24

View PDF (3 pages)

16/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

11/01/2001

Accounts for a small company made up to 2000-03-24

View PDF (3 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

Accounts for a small company made up to 1999-03-24

View PDF (3 pages)

04/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

02/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

28/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

24/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

25/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

07/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

30/01/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

06/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

12/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

12/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

25/01/1995

Accounts made up to 1994-03-31

View PDF (0 pages)

25/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

03/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

03/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

28/06/1993

Director resigned;new director appointed

View PDF (0 pages)

02/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

25/06/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

24/06/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

13/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

20/05/1991

Accounts made up to 1990-03-31

View PDF (0 pages)

20/05/1991

Accounts made up to 1989-03-31

View PDF (0 pages)

20/05/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

23/04/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

13/02/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

07/02/1989

New director appointed

View PDF (0 pages)

21/06/1988

Accounts for a dormant company made up to 1988-03-24

View PDF (0 pages)

21/06/1988

Accounts for a dormant company made up to 1987-03-24

View PDF (0 pages)

21/06/1988

Resolutions

View PDF (0 pages)

21/06/1988

Return made up to 31/10/87; full list of members

View PDF (0 pages)

21/01/1988

Secretary resigned;director resigned

View PDF (0 pages)

21/01/1988

New secretary appointed;new director appointed

View PDF (0 pages)

29/12/1986

Registered office changed on 29/12/86 from: devonshire house 146 bishopsgate london EC2M 4HB

View PDF (0 pages)

13/12/1986

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/11/1986

New director appointed

View PDF (0 pages)

07/11/1986

Registered office changed on 07/11/86 from: 103A oxford street london W1R 1TS

View PDF (0 pages)

19/09/1986

Registered office changed on 19/09/86 from: 26 clifton road maida vale london W9 1SX

View PDF (0 pages)

01/09/1986

Accounts made up to 1986-03-24

View PDF (0 pages)

01/09/1986

Return made up to 05/08/86; full list of members

View PDF (0 pages)

15/03/1982

Incorporation

View PDF (19 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

Check business linkages of 69 RANDOLPH AVENUE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

24/03/2025

Next confirmation date

05/11/2026

Last change occurred

24/03/2025

Accounts

Dormant

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
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

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
Fewkes, Christele Stephanie Estelle	Director	07/08/2006 - Present	-
Topolski, Suzy	Director	10/03/2015 - Present	1
Macgregor, Robert Neil	Director	03/04/1993 - Present	3
Macaulay, Gwyneth Angela	Secretary	06/01/1997 - 01/01/2001	1
Fewkes, Christele Estelle	Secretary	10/03/2015 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About 69 RANDOLPH AVENUE LIMITED

69 RANDOLPH AVENUE LIMITED is an(a) Active company incorporated on 15/03/1982 with the registered office located at 69 Randolph Avenue, London, W9 1DW. 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 69 RANDOLPH AVENUE LIMITED?

69 RANDOLPH AVENUE LIMITED is currently Active. It was registered on 15/03/1982 .

Where is 69 RANDOLPH AVENUE LIMITED located?

69 RANDOLPH AVENUE LIMITED is registered at 69 Randolph Avenue, London, W9 1DW.

What does 69 RANDOLPH AVENUE LIMITED do?

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

What is the latest filing for 69 RANDOLPH AVENUE LIMITED?

The latest filing was on 19/12/2025: Accounts for a dormant company made up to 2025-03-24.