76 RANDOLPH AVENUE LIMITED

Key Data

Status

Active

Company No.

01687621

Incorporation date

20/12/1982

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1986)

22/12/2025

Micro company accounts made up to 2025-03-24

View PDF (7 pages)

11/08/2025

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

View PDF (3 pages)

15/08/2024

Micro company accounts made up to 2024-03-24

View PDF (7 pages)

12/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

09/07/2024

Appointment of Mrs Barbara Susan White as a director on 2024-06-30

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

09/08/2023

Micro company accounts made up to 2023-03-24

View PDF (7 pages)

10/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

25/05/2022

Micro company accounts made up to 2022-03-24

View PDF (7 pages)

10/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (4 pages)

08/06/2021

Micro company accounts made up to 2021-03-24

View PDF (7 pages)

10/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

09/06/2020

Micro company accounts made up to 2020-03-24

View PDF (7 pages)

11/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

04/06/2019

Micro company accounts made up to 2019-03-24

View PDF (7 pages)

09/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

09/05/2018

Micro company accounts made up to 2018-03-24

View PDF (7 pages)

09/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

05/07/2017

Total exemption full accounts made up to 2017-03-24

View PDF (7 pages)

11/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

16/06/2016

Termination of appointment of Carolyn Wigoder as a director on 2016-06-16

View PDF (1 pages)

12/05/2016

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

View PDF (3 pages)

09/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (7 pages)

09/06/2015

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

View PDF (3 pages)

09/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (7 pages)

04/06/2014

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

View PDF (3 pages)

09/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (7 pages)

11/06/2013

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

View PDF (3 pages)

13/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (7 pages)

09/05/2012

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

View PDF (3 pages)

15/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (7 pages)

19/05/2011

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

View PDF (3 pages)

12/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (7 pages)

11/08/2010

Director's details changed for Carolyn Wigoder on 2010-08-08

View PDF (2 pages)

11/08/2010

Director's details changed for Mr Francois Landry on 2010-08-08

View PDF (2 pages)

18/05/2010

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

View PDF (3 pages)

17/08/2009

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

View PDF (6 pages)

17/08/2009

Registered office changed on 17/08/2009 from 76 randolph avenue london W9 1BG

View PDF (1 pages)

17/08/2009

Appointment terminated director noelle finch

View PDF (1 pages)

23/07/2009

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

View PDF (3 pages)

15/12/2008

Director appointed howard lacy

View PDF (4 pages)

04/12/2008

Appointment terminated secretary noelle finch

View PDF (1 pages)

18/09/2008

Secretary appointed jane frances wingrove

View PDF (2 pages)

21/08/2008

Return made up to 09/08/08; no change of members

View PDF (5 pages)

14/07/2008

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

View PDF (3 pages)

21/08/2007

Return made up to 09/08/07; no change of members

View PDF (7 pages)

15/06/2007

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

View PDF (3 pages)

07/11/2006

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

View PDF (3 pages)

22/08/2006

Return made up to 09/08/06; full list of members

View PDF (9 pages)

17/11/2005

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

View PDF (3 pages)

17/08/2005

Return made up to 09/08/05; full list of members

View PDF (9 pages)

14/12/2004

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

View PDF (3 pages)

16/08/2004

Return made up to 09/08/04; full list of members

View PDF (10 pages)

25/01/2004

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

View PDF (3 pages)

23/08/2003

Return made up to 09/08/03; full list of members

View PDF (9 pages)

06/09/2002

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

View PDF (3 pages)

04/09/2002

Return made up to 09/08/02; full list of members; amend

View PDF (8 pages)

27/08/2002

Return made up to 09/08/02; full list of members

View PDF (8 pages)

10/01/2002

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

View PDF (3 pages)

23/08/2001

Return made up to 09/08/01; full list of members

View PDF (8 pages)

23/01/2001

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

View PDF (3 pages)

15/08/2000

Return made up to 09/08/00; full list of members

View PDF (8 pages)

26/06/2000

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

View PDF (3 pages)

26/06/2000

Accounts for a small company made up to 1998-03-24

View PDF (3 pages)

31/08/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

21/10/1998

Return made up to 14/08/98; no change of members

View PDF (4 pages)

16/10/1997

Accounts for a small company made up to 1997-03-24

View PDF (3 pages)

03/10/1997

Return made up to 14/08/97; no change of members

View PDF (4 pages)

17/03/1997

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

View PDF (3 pages)

10/10/1996

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

View PDF (6 pages)

29/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/1996

Registered office changed on 29/07/96 from: 47 maida vale london W9 1SH

View PDF (1 pages)

29/07/1996

Secretary resigned

View PDF (1 pages)

17/01/1996

Full accounts made up to 1995-03-24

View PDF (5 pages)

03/08/1995

Return made up to 14/08/95; change of members

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15/08/1994

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

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12/08/1994

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

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20/03/1994

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

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13/07/1993

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

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13/07/1993

Return made up to 14/08/92; no change of members

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28/01/1993

Full accounts made up to 1992-03-24

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02/06/1992

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

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01/05/1992

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

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10/03/1992

Registered office changed on 10/03/92 from: c/o reed taylor 1 tyburn lane harrow middlesex, HA1 3AG

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11/02/1991

Location of register of members

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25/10/1990

Director resigned;new director appointed

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25/10/1990

Director resigned;new director appointed

View PDF (0 pages)

25/10/1990

New director appointed

View PDF (0 pages)

25/10/1990

Secretary resigned;new secretary appointed

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28/08/1990

Full accounts made up to 1990-03-24

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28/08/1990

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

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01/06/1990

Registered office changed on 01/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB

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06/10/1989

Director resigned;new director appointed

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25/09/1989

Resolutions

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25/09/1989

Full accounts made up to 1989-03-24

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25/09/1989

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

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25/09/1989

Resolutions

View PDF (12 pages)

13/09/1988

Full accounts made up to 1988-03-24

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13/09/1988

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

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17/05/1988

Secretary resigned;new secretary appointed

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02/12/1987

Director resigned;new director appointed

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14/10/1987

Full accounts made up to 1987-03-24

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14/10/1987

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

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07/10/1987

Location of register of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (97 pages)

05/11/1986

Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9 1SX

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03/09/1986

Full accounts made up to 1986-03-24

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03/09/1986

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

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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

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

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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
White, Barbara Susan	Director	30/06/2024 - Present	-
Lacy, Howard	Director	01/12/2008 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 76 RANDOLPH AVENUE LIMITED

76 RANDOLPH AVENUE LIMITED is an(a) Active company incorporated on 20/12/1982 with the registered office located at 91 Randolph Avenue, London W9 1DL. There are currently 2 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 76 RANDOLPH AVENUE LIMITED?

76 RANDOLPH AVENUE LIMITED is currently Active. It was registered on 20/12/1982 .

Where is 76 RANDOLPH AVENUE LIMITED located?

76 RANDOLPH AVENUE LIMITED is registered at 91 Randolph Avenue, London W9 1DL.

What does 76 RANDOLPH AVENUE LIMITED do?

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

What is the latest filing for 76 RANDOLPH AVENUE LIMITED?

The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-24.