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44 Randolph Avenue Limited
44 Randolph Avenue Limited is an active company incorporated on 6 November 1981 with the registered office located in London, Greater London. 44 Randolph Avenue Limited was registered 43 years ago.
Watch Company
Status
Active
Active since
2 years 2 months ago
Company No
01596162
Private limited company
Age
43 years
Incorporated
6 November 1981
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 November 2024
(9 months ago)
Next confirmation dated
13 November 2025
Due by
27 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
30 Sep
⟶
29 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
29 September 2025
Due by
29 June 2026
(9 months remaining)
Learn more about 44 Randolph Avenue Limited
Contact
Address
68 Queens Gardens
London
W2 3AH
England
Same address for the past
4 years
Companies in W2 3AH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Mrs Claudia Roth
Director • None • German • Lives in England • Born in Sep 1964
Mrs Jillian ANN Norton
Director • Business Consultant • British • Lives in England • Born in Jan 1961
James Sinclair Beresford Cramsie
Director • Barrister • British • Lives in England • Born in Mar 1965
Daniel Lewin
Director • Solicitor • German • Lives in England • Born in Mar 1973
Gregg Kantor
Director • Director/Property Development • British • Lives in England • Born in Jun 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shanterton Management Company Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Shanterton Second Management Company Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
109 Gloucester Terrace (Management) Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Vercan Managements Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Tel Aviv University Trust
Daniel Lewin is a mutual person.
Active
132 Gloucester Terrace Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
130 Gloucester Terrace Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Six St. Stephens Gardens Management Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period
29 Sep
⟶
29 Sep 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
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 24 Jun 2022
Mr Gregg Kantor Appointed
3 Years Ago on 4 Apr 2022
Mrs Jillian Ann Norton Appointed
3 Years Ago on 4 Apr 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Get Alerts
Get Credit Report
Discover 44 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
Total exemption full accounts made up to 29 September 2024
Submitted on 20 Dec 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 29 September 2023
Submitted on 13 Feb 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 29 September 2022
Submitted on 16 Jun 2023
Confirmation statement made on 13 November 2022 with updates
Submitted on 14 Nov 2022
Accounts for a dormant company made up to 29 September 2021
Submitted on 24 Jun 2022
Appointment of Mr Gregg Kantor as a director on 4 April 2022
Submitted on 6 Apr 2022
Appointment of Mrs Jillian Ann Norton as a director on 4 April 2022
Submitted on 4 Apr 2022
Confirmation statement made on 13 November 2021 with updates
Submitted on 15 Nov 2021
Explore All Documents
Repayment History
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See All Charges & CCJs