73 RANDOLPH AVENUE LIMITED

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73 RANDOLPH AVENUE LIMITED

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Key Data

Status

Active

Company No.

02802180

Incorporation date

22/03/1993

Size

Dormant

Contacts

Registered address

Registered address

Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BDCopy
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Latest events (Record since 20/04/1993)
dot icon11/02/2026
Accounts for a dormant company made up to 2025-06-23
dot icon22/10/2025
Secretary's details changed for Westbourne Block Management Limited on 2025-10-17
dot icon17/10/2025
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
dot icon19/04/2025
Confirmation statement made on 2025-04-19 with no updates
dot icon13/03/2025
Termination of appointment of Fabrizio Grassi as a director on 2025-02-20
dot icon19/11/2024
Accounts for a dormant company made up to 2024-06-23
dot icon28/10/2024
Director's details changed for Mr Thomas Benjamin Rose on 2024-10-25
dot icon19/04/2024
Confirmation statement made on 2024-04-19 with no updates
dot icon04/03/2024
Accounts for a dormant company made up to 2023-06-23
dot icon06/02/2024
Appointment of Mr Alastair Muir Ferguson as a director on 2024-02-06
dot icon02/05/2023
Appointment of Mr Fabrizio Grassi as a director on 2023-05-02
dot icon19/04/2023
Termination of appointment of Fabrizio Grassi as a director on 2023-04-19
dot icon19/04/2023
Confirmation statement made on 2023-04-19 with updates
dot icon22/03/2023
Confirmation statement made on 2023-03-22 with no updates
dot icon13/02/2023
Micro company accounts made up to 2022-06-23
dot icon18/09/1995
Restoration by order of the court
dot icon17/01/1995
Final Gazette dissolved via compulsory strike-off
dot icon27/09/1994
First Gazette notice for compulsory strike-off
dot icon16/03/1994
Accounting reference date extended from 31/03 to 23/06
dot icon20/04/1993
Secretary resigned;new secretary appointed
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
23/06/2025
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
23/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
23/06/2025
dot iconNext account date
23/06/2026
dot iconNext due on
23/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.00
-
0.00
-
-
2022
0
5.00
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WESTBOURNE BLOCK MANAGEMENT LIMITED
Corporate Secretary
26/11/2010 - Present
134
Grassi, Fabrizio
Director
07/06/2010 - 19/04/2023
8
Grassi, Fabrizio
Director
02/05/2023 - 20/02/2025
8
SOLITAIRE SECRETARIES LTD
Corporate Secretary
01/02/2001 - 10/11/2010
119
Rose, Thomas Benjamin
Director
24/11/2006 - Present
34

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About 73 RANDOLPH AVENUE LIMITED

73 RANDOLPH AVENUE LIMITED is an(a) Active company incorporated on 22/03/1993 with the registered office located at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 73 RANDOLPH AVENUE LIMITED?

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73 RANDOLPH AVENUE LIMITED is currently Active. It was registered on 22/03/1993 .

Where is 73 RANDOLPH AVENUE LIMITED located?

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

What does 73 RANDOLPH AVENUE LIMITED do?

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

What is the latest filing for 73 RANDOLPH AVENUE LIMITED?

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The latest filing was on 11/02/2026: Accounts for a dormant company made up to 2025-06-23.