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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.
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 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
02031810950
Email
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Apr 1987
Director • Banker • Italian • Lives in UK • Born in Jul 1977
Director • Medical Practitioner • British • Lives in England • Born in Jan 1974
Director • Secretary • British • Lives in UK • Born in Mar 1939
Director • Marketing Director • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
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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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
Repayment History
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