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62 Randolph Avenue Limited

62 Randolph Avenue Limited is a dormant company incorporated on 12 March 1982 with the registered office located in London, Greater London. 62 Randolph Avenue Limited was registered 43 years ago.
Status
Dormant
Dormant since 36 years ago
Company No
01621731
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 15 October 2025 (7 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 September 2025
Due by 28 June 2026 (8 months remaining)
Address
619 Holloway Road
London
N19 5SS
England
Address changed on 19 Feb 2025 (8 months ago)
Previous address was C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Director • Banking • British • Lives in UK • Born in Dec 1985
Director • Executive Coach • German • Lives in England • Born in Feb 1967
Director • House Manager • British • Lives in England • Born in Jul 1975
Director • Finance Director • British • Lives in England • Born in Nov 1972
Director • Operating Partner • German • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hall Gate Management Company Limited
Trent Park Properties LLP is a mutual person.
Active
West Hill Court Management Co. Limited
Trent Park Properties LLP is a mutual person.
Active
51 Randolph Avenue Limited
Trent Park Properties LLP is a mutual person.
Active
41 Randolph Avenue Limited
Trent Park Properties LLP is a mutual person.
Active
Bisham Court Management Limited
Trent Park Properties LLP is a mutual person.
Active
Hall Court Management Company Limited
Trent Park Properties LLP is a mutual person.
Active
Craigmount Management Company Limited
Trent Park Properties LLP is a mutual person.
Active
176 Sutherland Avenue Limited
Trent Park Properties LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 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
£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
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Mr Christoph Lueneburger Appointed
4 Months Ago on 12 Jun 2025
Ana Lueneburger Resigned
4 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 24 Feb 2025
Mr Adam Delaney Appointed
8 Months Ago on 19 Feb 2025
Trent Park Properties Llp Resigned
8 Months Ago on 19 Feb 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
Dr Ana Lueneburger Appointed
1 Year 6 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 16 Oct 2025
Termination of appointment of Ana Lueneburger as a director on 12 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Christoph Lueneburger as a director on 12 June 2025
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 28 September 2024
Submitted on 24 Feb 2025
Termination of appointment of Trent Park Properties Llp as a secretary on 19 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Adam Delaney as a secretary on 19 February 2025
Submitted on 19 Feb 2025
Registered office address changed from C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ England to 619 Holloway Road London N19 5SS on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 28 September 2023
Submitted on 26 Jun 2024
Appointment of Dr Ana Lueneburger as a director on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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