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38 Randolph Avenue Limited
38 Randolph Avenue Limited is an active company incorporated on 1 April 1982 with the registered office located in London, Greater London. 38 Randolph Avenue Limited was registered 43 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01626492
Private limited company
Age
43 years
Incorporated
1 April 1982
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 November 2024
(10 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
25 Mar
⟶
24 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
24 March 2025
Due by
24 December 2025
(3 months remaining)
Learn more about 38 Randolph Avenue Limited
Contact
Address
5 Vale Close
London
W9 1RR
England
Same address for the past
7 years
Companies in W9 1RR
Telephone
02072242269
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Francesca Beatrice Cerletti
Director • Director • Italian • Lives in England • Born in Oct 1964
Mahbobeh Eshraghi
Director • Secretary • Financial Advisor • British • Lives in UK • Born in Jul 1953
Noriko Watanabe
Director • Retired • Japanese • Lives in UK • Born in Jul 1945
Ms Sukhvinder Kaur
Director • Finance • British • Lives in UK • Born in Oct 1959
Ms Adriana Von Hagen
Director • British • Lives in UK • Born in Sep 1956
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
47 Acacia Road (LH) Limited
Ms Sukhvinder Kaur is a mutual person.
Active
47 Acacia Road (FH) Limited
Ms Sukhvinder Kaur is a mutual person.
Active
Francesca Cerletti & Co Ltd
Francesca Beatrice Cerletti is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period
24 Mar
⟶
24 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£34.05K
Decreased by £3.68K (-10%)
Total Liabilities
-£34.04K
Decreased by £3.68K (-10%)
Net Assets
£11
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Ms Francesca Beatrice Cerletti Appointed
9 Months Ago on 22 Nov 2024
Noriko Watanabe Resigned
10 Months Ago on 10 Nov 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Micro Accounts Submitted
3 Years Ago on 13 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 24 March 2024
Submitted on 9 Dec 2024
Appointment of Ms Francesca Beatrice Cerletti as a director on 22 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Noriko Watanabe as a director on 10 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 2 Dec 2024
Micro company accounts made up to 24 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 13 November 2023 with no updates
Submitted on 7 Dec 2023
Micro company accounts made up to 24 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 13 November 2022 with no updates
Submitted on 14 Dec 2022
Confirmation statement made on 13 November 2021 with no updates
Submitted on 4 Jan 2022
Micro company accounts made up to 24 March 2021
Submitted on 13 Oct 2021
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Repayment History
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