71 RANDOLPH AVENUE LIMITED

Key Data

Status

Active

Company No.

02001513

Incorporation date

18/03/1986

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1986)

07/11/2025

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

View PDF (3 pages)

22/10/2025

Secretary's details changed for Westbourne Block Management Limited on 2025-10-17

View PDF (1 pages)

17/10/2025

Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 2025-10-17

View PDF (1 pages)

03/09/2025

Appointment of Mrs Pauline Goetsch as a director on 2025-06-30

View PDF (2 pages)

17/07/2025

Termination of appointment of Alexander Kayyal as a director on 2025-06-30

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (4 pages)

16/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

11/10/2024

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

View PDF (3 pages)

02/07/2024

Appointment of Mr Robert Simon Dighero as a director on 2024-07-01

View PDF (2 pages)

13/02/2024

Termination of appointment of Justin William Maclean Keil as a director on 2023-12-19

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

06/12/2023

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

View PDF (3 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (4 pages)

19/09/2023

Termination of appointment of Alexander John Mason as a director on 2023-09-04

View PDF (1 pages)

05/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (4 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-24

View PDF (9 pages)

05/05/2022

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

View PDF (3 pages)

22/11/2021

Total exemption full accounts made up to 2021-03-24

View PDF (8 pages)

01/10/2021

Appointment of Mr Alexander Kayyal as a director on 2021-10-01

View PDF (2 pages)

11/06/2021

Appointment of Westbourne Block Management Limited as a secretary on 2021-06-10

View PDF (2 pages)

05/05/2021

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

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-24

View PDF (8 pages)

05/02/2021

Termination of appointment of Hendrika Cornelia Van Den Broek as a director on 2020-06-01

View PDF (1 pages)

25/01/2021

Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 9 Spring Street London W2 3RA on 2021-01-25

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-05-05 with updates

View PDF (4 pages)

15/01/2020

Unaudited abridged accounts made up to 2019-03-24

View PDF (7 pages)

22/11/2019

Registered office address changed from 97 Chamberlayne Road Kensal Rise London NW10 3NN England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 2019-11-22

View PDF (1 pages)

11/10/2019

Termination of appointment of Timothy Michael Taylor as a secretary on 2019-10-11

View PDF (1 pages)

31/07/2019

Appointment of Miss Anne Leni Meister as a director on 2019-07-17

View PDF (2 pages)

24/07/2019

Appointment of Mr Timothy Michael Taylor as a secretary on 2019-07-17

View PDF (2 pages)

23/07/2019

Registered office address changed from 71 Randolph Avenue London W9 1DW to 97 Chamberlayne Road Kensal Rise London NW10 3NN on 2019-07-23

View PDF (1 pages)

10/07/2019

Termination of appointment of Brenda Rosalind Zuridis as a director on 2019-07-04

View PDF (1 pages)

10/07/2019

Termination of appointment of Brenda Rosalind Zuridis as a secretary on 2019-07-04

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (4 pages)

19/12/2018

Micro company accounts made up to 2018-03-24

View PDF (2 pages)

09/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

27/10/2017

Appointment of Mr Alexander John Mason as a director on 2017-10-27

View PDF (2 pages)

26/10/2017

Appointment of Mr Justin William Maclean Keil as a director on 2017-10-26

View PDF (2 pages)

25/10/2017

Termination of appointment of Peter Van Egmond Rossbach as a director on 2017-09-29

View PDF (2 pages)

20/10/2017

Micro company accounts made up to 2017-03-24

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (6 pages)

13/05/2017

Termination of appointment of Leanne Benjamin as a director on 2017-01-10

View PDF (1 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-24

View PDF (3 pages)

23/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (7 pages)

05/11/2015

Total exemption full accounts made up to 2015-03-24

View PDF (7 pages)

23/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (7 pages)

03/09/2014

Total exemption full accounts made up to 2014-03-24

View PDF (7 pages)

26/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (7 pages)

16/10/2013

Total exemption full accounts made up to 2013-03-24

View PDF (7 pages)

14/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (7 pages)

28/12/2012

Total exemption full accounts made up to 2012-03-24

View PDF (7 pages)

14/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (7 pages)

13/12/2011

Total exemption full accounts made up to 2011-03-24

View PDF (7 pages)

31/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (7 pages)

07/12/2010

Total exemption full accounts made up to 2010-03-24

View PDF (7 pages)

27/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (6 pages)

27/05/2010

Director's details changed for Peter Van Egmond Rossbach on 2010-05-05

View PDF (2 pages)

27/05/2010

Director's details changed for Mrs Hendrika Cornelia Van Den Broek on 2010-05-05

View PDF (2 pages)

27/05/2010

Director's details changed for Leanne Benjamin on 2010-05-05

View PDF (2 pages)

18/01/2010

Total exemption full accounts made up to 2009-03-24

View PDF (7 pages)

06/05/2009

Return made up to 05/05/09; full list of members

View PDF (5 pages)

08/01/2009

Total exemption full accounts made up to 2008-03-24

View PDF (7 pages)

03/12/2008

Appointment terminated director david harragin

View PDF (1 pages)

03/12/2008

Director appointed leanne benjamin

View PDF (1 pages)

01/11/2008

Registered office changed on 01/11/2008 from 71 randolph avenue london W9 1DW

View PDF (1 pages)

01/11/2008

Registered office changed on 01/11/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from 71 randolph avenue london W9 1DW

View PDF (1 pages)

06/06/2008

Return made up to 12/05/08; full list of members

View PDF (5 pages)

21/01/2008

Total exemption full accounts made up to 2007-03-24

View PDF (7 pages)

14/06/2007

Return made up to 12/05/07; change of members

View PDF (8 pages)

20/03/2007

New director appointed

View PDF (2 pages)

20/03/2007

Director resigned

View PDF (1 pages)

08/01/2007

Total exemption full accounts made up to 2006-03-24

View PDF (6 pages)

07/07/2006

Return made up to 12/05/06; full list of members

View PDF (9 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

New director appointed

View PDF (2 pages)

06/01/2006

Total exemption full accounts made up to 2005-03-24

View PDF (6 pages)

31/05/2005

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

View PDF (9 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

Total exemption full accounts made up to 2004-03-24

View PDF (7 pages)

10/12/2004

Return made up to 14/08/04; full list of members

View PDF (9 pages)

27/01/2004

Total exemption full accounts made up to 2003-03-24

View PDF (7 pages)

27/10/2003

New director appointed

View PDF (2 pages)

02/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2003

Total exemption full accounts made up to 2002-03-24

View PDF (7 pages)

07/01/2003

Registered office changed on 07/01/03 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ

View PDF (1 pages)

07/01/2003

Secretary resigned

View PDF (2 pages)

07/01/2003

New secretary appointed

View PDF (2 pages)

18/11/2002

Total exemption full accounts made up to 2001-03-24

View PDF (7 pages)

23/08/2002

Return made up to 14/08/02; full list of members

View PDF (6 pages)

15/03/2002

Director resigned

View PDF (1 pages)

05/09/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

03/04/2001

Director resigned

View PDF (1 pages)

12/02/2001

Full accounts made up to 2000-03-24

View PDF (7 pages)

18/08/2000

Return made up to 14/08/00; full list of members

View PDF (8 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

26/01/2000

Full accounts made up to 1999-03-24

View PDF (7 pages)

07/12/1999

Return made up to 14/08/99; no change of members

View PDF (6 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

30/11/1999

Registered office changed on 30/11/99 from: 22 clifton road little vrnice maida vale london W9 1ST

View PDF (1 pages)

25/01/1999

Full accounts made up to 1998-03-24

View PDF (7 pages)

01/09/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

01/09/1998

Director resigned

View PDF (1 pages)

24/03/1998

Full accounts made up to 1997-03-24

View PDF (8 pages)

22/08/1997

Return made up to 14/08/97; full list of members

View PDF (7 pages)

21/04/1997

Return made up to 14/08/96; full list of members

View PDF (7 pages)

21/04/1997

Secretary resigned

View PDF (1 pages)

20/02/1997

Accounts for a small company made up to 1996-03-24

View PDF (3 pages)

07/08/1996

New secretary appointed

View PDF (2 pages)

21/06/1996

New director appointed

View PDF (2 pages)

16/05/1996

Registered office changed on 16/05/96 from: 47 maida vale london, W9 1SH

View PDF (1 pages)

26/04/1996

Director resigned

View PDF (1 pages)

06/02/1996

Full accounts made up to 1995-03-24

View PDF (8 pages)

04/08/1995

Return made up to 14/08/95; full list of members

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24/01/1995

Accounts for a small company made up to 1994-03-24

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

28/10/1994

New director appointed

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15/08/1994

Return made up to 14/08/94; no change of members

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20/03/1994

Return made up to 14/08/93; full list of members

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14/10/1993

Accounts for a small company made up to 1993-03-24

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18/01/1993

Accounts for a small company made up to 1992-03-24

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12/01/1993

Return made up to 14/08/92; change of members

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14/02/1992

Return made up to 14/08/91; no change of members

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14/02/1992

Return made up to 14/08/90; full list of members

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14/02/1992

Registered office changed on 14/02/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

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11/12/1991

Accounts for a small company made up to 1991-03-24

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11/12/1991

Accounts for a small company made up to 1990-03-24

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13/08/1990

Registered office changed on 13/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB

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13/02/1990

Secretary resigned;new secretary appointed

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13/02/1990

New director appointed

View PDF (0 pages)

13/02/1990

New director appointed

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13/02/1990

Director resigned;new director appointed

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13/02/1990

Director resigned;new director appointed

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14/09/1989

Return made up to 14/08/89; full list of members

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06/09/1989

Resolutions

View PDF (3 pages)

06/09/1989

Full accounts made up to 1989-03-24

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30/08/1988

Full accounts made up to 1988-03-24

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30/08/1988

Return made up to 01/08/88; full list of members

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07/12/1987

Director resigned;new director appointed

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09/09/1987

Full accounts made up to 1987-03-24

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09/09/1987

Return made up to 05/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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07/11/1986

Registered office changed on 07/11/86 from: 26 clifton gardens london W9 1SX

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04/07/1986

Accounting reference date notified as 24/03

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18/03/1986

Incorporation

View PDF (17 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

17/07/2026

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
0
2.77K
-
0.00
12.64K
-

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
SOLITAIRE SECRETARIES LTD	Corporate Secretary	03/09/1999 - 13/11/2002	118
Rossbach, Peter Van Egmond	Director	09/03/2007 - 29/09/2017	8
Levin, John Anthony	Director	10/03/1993 - 24/04/2006	2
SOLITAIRE SECRETARIES LTD	Corporate Secretary	03/09/1999 - 03/09/1999	118
WESTBOURNE BLOCK MANAGEMENT LIMITED	Corporate Secretary	10/06/2021 - Present	134

Persons with Significant Control

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

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Description

About 71 RANDOLPH AVENUE LIMITED

71 RANDOLPH AVENUE LIMITED is an(a) Active company incorporated on 18/03/1986 with the registered office located at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD. 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 71 RANDOLPH AVENUE LIMITED?

71 RANDOLPH AVENUE LIMITED is currently Active. It was registered on 18/03/1986 .

Where is 71 RANDOLPH AVENUE LIMITED located?

71 RANDOLPH AVENUE LIMITED is registered at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD.

What does 71 RANDOLPH AVENUE LIMITED do?

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

What is the latest filing for 71 RANDOLPH AVENUE LIMITED?

The latest filing was on 07/11/2025: Accounts for a dormant company made up to 2025-03-24.