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32 Randolph Avenue Limited
32 Randolph Avenue Limited is a dormant company incorporated on 26 October 1981 with the registered office located in London, Greater London. 32 Randolph Avenue Limited was registered 44 years ago.
Watch Company
Status
Dormant
Dormant since
8 years ago
Company No
01593355
Private limited company
Age
44 years
Incorporated
26 October 1981
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 July 2025
(3 months ago)
Next confirmation dated
8 July 2026
Due by
22 July 2026
(8 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
25 Dec
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about 32 Randolph Avenue Limited
Contact
Update Details
Address
290 Elgin Avenue
Maida Vale
London
W9 1JS
England
Address changed on
9 Dec 2021
(3 years ago)
Previous address was
9 Spring Street London W2 3RA England
Companies in W9 1JS
Telephone
02031810950
Email
Unreported
Website
Avenue32.com
See All Contacts
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Mr Dan Kosary
Director • Banker • British • Lives in England • Born in Apr 1987
Miss Valeria Macaluso
Director • Banker • Italian • Lives in UK • Born in Jul 1977
Ms Rohini Sharma
Director • Medical Practitioner • British • Lives in England • Born in Jan 1974
Miss Sally Hallam
Director • Secretary • British • Lives in UK • Born in Mar 1939
Bonita Yuen-Ying Ho-Asjoe
Director • Marketing Director • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
89 Marylands Road Limited
Ashley Milton Limited is a mutual person.
Active
Sweephome Property Management Limited
Ashley Milton Limited is a mutual person.
Active
280 Elgin Avenue Limited
Ashley Milton Limited is a mutual person.
Active
11 Devonshire Terrace W2 Limited
Ashley Milton Limited is a mutual person.
Active
WPR RTM Company Limited
Ashley Milton Limited is a mutual person.
Active
Venice Lodge RTM Company Limited
Ashley Milton Limited is a mutual person.
Active
220 Randolph Avenue Ltd
Ashley Milton Limited is a mutual person.
Active
15 Sutherland Avenue Freehold Limited
Ashley Milton Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Malcolm Russell Resigned
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Jonathan Graham Walker Resigned
3 Years Ago on 1 Oct 2022
Mr Dan Kosary Appointed
3 Years Ago on 1 Oct 2022
Mr Malcolm Russell Appointed
3 Years Ago on 1 Oct 2022
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Get Credit Report
Discover 32 Randolph Avenue Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 24 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Jul 2023
Confirmation statement made on 19 July 2023 with updates
Submitted on 19 Jul 2023
Termination of appointment of Malcolm Russell as a director on 19 July 2023
Submitted on 19 Jul 2023
Appointment of Ms Rohini Sharma as a director on 1 October 2022
Submitted on 12 Oct 2022
Termination of appointment of Daniel Bernard Brosson as a director on 1 October 2022
Submitted on 12 Oct 2022
Appointment of Ms Bonita Yuen-Ying Ho-Asjoe as a director on 1 October 2022
Submitted on 12 Oct 2022
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Repayment History
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