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68 Randolph Avenue Limited

68 Randolph Avenue Limited is a dormant company incorporated on 6 November 1981 with the registered office located in London, Greater London. 68 Randolph Avenue Limited was registered 43 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
01596347
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 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9 Spring Street
London
W2 3RA
England
Address changed on 5 Sep 2022 (3 years ago)
Previous address was C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
11
Controllers (PSC)
1
Director • Finance • British • Lives in England • Born in Sep 1975
Director • Financial Analyst • British • Lives in England • Born in Nov 1967
Director • Managing Director • German • Lives in England • Born in Jan 1970
Director • Retired • South African • Lives in South Africa • Born in Dec 1952
Director • Banker • British • Lives in UK • Born in Jul 1954
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
£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
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Donald Keith Robertson Resigned
2 Years 8 Months Ago on 10 Jan 2023
Ms Qi Li Appointed
2 Years 11 Months Ago on 29 Sep 2022
Westbourne Block Management Limited Appointed
3 Years Ago on 5 Sep 2022
Urang Property Management Limited Resigned
3 Years Ago on 5 Aug 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 20 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 17 Feb 2023
Termination of appointment of Donald Keith Robertson as a director on 10 January 2023
Submitted on 1 Feb 2023
Appointment of Ms Qi Li as a director on 29 September 2022
Submitted on 29 Sep 2022
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 9 Spring Street London W2 3RA on 5 September 2022
Submitted on 5 Sep 2022
Termination of appointment of Urang Property Management Limited as a secretary on 5 August 2022
Submitted on 5 Sep 2022
Repayment History
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