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84 Randolph Avenue Limited
84 Randolph Avenue Limited is an active company incorporated on 5 November 1981 with the registered office located in London, Greater London. 84 Randolph Avenue Limited was registered 43 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01595914
Private limited company
Age
43 years
Incorporated
5 November 1981
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 September 2025
(1 month ago)
Next confirmation dated
1 September 2026
Due by
15 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about 84 Randolph Avenue Limited
Contact
Update Details
Address
91 Randolph Avenue
London
W9 1DL
Same address for the past
16 years
Companies in W9 1DL
Telephone
01482868588
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
10
Controllers (PSC)
1
Maria Jane Forster
Director • P A • British • Lives in UK • Born in Apr 1966
Mrs Katrina Sarah Nash
Director • Lecturer • British • Lives in England • Born in Jul 1967
Jamila Jamani
Director • Canadian • Lives in UK • Born in Jun 1983
Chantal Aimee Doerries
Director • Barrister • German • Lives in England • Born in Aug 1968
Christopher John Nash
Director • Teacher • British • Lives in England • Born in Aug 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryde School
Chantal Aimee Doerries is a mutual person.
Active
Vanguard (Barbican) Limited
Mr. Jonathan Marc Lass is a mutual person.
Active
Rayholt Investments Limited
Mr. Jonathan Marc Lass is a mutual person.
Active
Fairjac Co. Limited
Mr. Jonathan Marc Lass is a mutual person.
Active
I & L Lass Charities Limited
Mr. Jonathan Marc Lass is a mutual person.
Active
Arbours Association Limited
Mr. Jonathan Marc Lass is a mutual person.
Active
76 Randolph Avenue Limited
Ms Jane Wingrove is a mutual person.
Active
16 Randolph Crescent Management Limited
Ms Jane Wingrove 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
£11
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Micro Accounts Submitted
3 Months Ago on 22 Jul 2025
Jonathan Black Resigned
7 Months Ago on 3 Mar 2025
Maria Jane Forster Resigned
1 Year Ago on 7 Oct 2024
Ms Jamila Jamani Appointed
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Chantal Aimee Doerries Resigned
1 Year 2 Months Ago on 12 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 8 Feb 2023
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Get Credit Report
Discover 84 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 1 September 2025 with updates
Submitted on 1 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Termination of appointment of Jonathan Black as a director on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Maria Jane Forster as a director on 7 October 2024
Submitted on 11 Oct 2024
Appointment of Ms Jamila Jamani as a director on 11 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 3 Sep 2024
Termination of appointment of Chantal Aimee Doerries as a director on 12 August 2024
Submitted on 3 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 3 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 8 Feb 2023
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Repayment History
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