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50 Randolph Avenue Limited

50 Randolph Avenue Limited is an active company incorporated on 12 March 1982 with the registered office located in London, Greater London. 50 Randolph Avenue Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01621712
Private limited company
Age
43 years
Incorporated 12 March 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Suite 1 Churchill House
137-139 Brent Street
London
NW4 4DJ
England
Address changed on 6 Sep 2024 (1 year 1 month ago)
Previous address was Monkville House Monkville Avenue London NW11 0AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1957
Secretary • Solicitor • British • Born in Jul 1963
Mr Robert Jonathan Davis
PSC • British • Lives in UK • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Randolph Amenity Limited
Robert Jonathan Davis is a mutual person.
Active
Stockport Management Limited
Robert Jonathan Davis is a mutual person.
Active
Go Live Theatre Projects Ltd
Robert Jonathan Davis is a mutual person.
Active
Robert Davis Consultancy Limited
Robert Jonathan Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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
£23.61K
Increased by £1.42K (+6%)
Total Liabilities
-£13.64K
Decreased by £8.06K (-37%)
Net Assets
£9.97K
Increased by £9.48K (+1931%)
Debt Ratio (%)
58%
Decreased by 40.03% (-41%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 6 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Jarett Gedir Resigned
3 Years Ago on 13 Jul 2022
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Robert Jonathan Davis (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 May 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 13 Feb 2025
Registered office address changed from Monkville House Monkville Avenue London NW11 0AH England to Suite 1 Churchill House 137-139 Brent Street London NW4 4DJ on 6 September 2024
Submitted on 6 Sep 2024
Notification of Robert Jonathan Davis as a person with significant control on 6 April 2016
Submitted on 16 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Withdrawal of a person with significant control statement on 25 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 28 Feb 2024
Micro company accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 5 February 2023 with updates
Submitted on 8 Feb 2023
Termination of appointment of Jarett Gedir as a director on 13 July 2022
Submitted on 1 Aug 2022
Repayment History
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