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56 Randolph Avenue Limited

56 Randolph Avenue Limited is a dormant company incorporated on 29 October 1981 with the registered office located in London, Greater London. 56 Randolph Avenue Limited was registered 44 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
01594146
Private limited company
Age
44 years
Incorporated 29 October 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (29 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 24 Jun ⟶ 23 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 23 June 2026
Due by 23 March 2027 (1 year 4 months remaining)
Learn more about 56 Randolph Avenue Limited
Contact Update Details
Address
56f Randolph Avenue
London
W9 1BE
Same address for the past 34 years
Telephone
02072867193
Email
Unreported
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People
Officers
4
Shareholders
10
Controllers (PSC)
1
Sam Marshall
Director • Secretary • British • Lives in UK • Born in Jun 1947
Stefania Maria Francesca Caltabiano
Director • Italian • Lives in Italy • Born in Oct 1964
Nazenin Ansari Moshiri
Director • British • Lives in London • Born in Jul 1960
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Randolph Amenity Limited
Sam Marshall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
23 Jun 2025
For period 23 Jun ⟶ 23 Jun 2025
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
26 Days Ago on 15 Oct 2025
Confirmation Submitted
26 Days Ago on 15 Oct 2025
Dormant Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Mrs Nazenin Ansari Moshiri Details Changed
1 Year 1 Month Ago on 3 Oct 2024
Dormant Accounts Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
3 Years Ago on 22 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 22 Jul 2022
Dormant Accounts Submitted
4 Years Ago on 12 Oct 2021
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 15 Oct 2025
Accounts for a dormant company made up to 23 June 2025
Submitted on 15 Oct 2025
Director's details changed for Mrs Nazenin Ansari Moshiri on 3 October 2024
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 23 June 2024
Submitted on 14 Oct 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Oct 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 14 Oct 2023
Accounts for a dormant company made up to 23 June 2023
Submitted on 14 Oct 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 22 Oct 2022
Accounts for a dormant company made up to 23 June 2022
Submitted on 22 Jul 2022
Confirmation statement made on 12 October 2021 with updates
Submitted on 12 Oct 2021
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Repayment History
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