ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 25 Mar24 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 24 March 2026
Due by 24 December 2026 (11 months remaining)
Contact
Address
5 Vale Close
London
W9 1RR
England
Same address for the past 7 years
Telephone
02072242269
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Secretary • Financial Advisor • British • Lives in UK • Born in Jul 1953
Director • Italian • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Sep 1956
Director • Finance • British • Lives in UK • Born in Oct 1959
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
47 Acacia Road (LH) Limited
Sukhvinder Kaur is a mutual person.
Active
47 Acacia Road (FH) Limited
Sukhvinder Kaur is a mutual person.
Active
Francesca Cerletti & Co Ltd
Francesca Beatrice Cerletti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Mar 2025
For period 24 Mar24 Mar 2025
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
£40.99K
Increased by £6.94K (+20%)
Total Liabilities
-£40.98K
Increased by £6.94K (+20%)
Net Assets
£11
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Micro Accounts Submitted
24 Days Ago on 10 Dec 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Micro Accounts Submitted
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Ms Francesca Beatrice Cerletti Appointed
1 Year 1 Month Ago on 22 Nov 2024
Noriko Watanabe Resigned
1 Year 1 Month Ago on 10 Nov 2024
Micro Accounts Submitted
2 Years Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 7 Dec 2023
Micro Accounts Submitted
3 Years Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2022
Get Credit Report
Discover 38 Randolph Avenue Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 24 March 2025
Submitted on 10 Dec 2025
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Micro company accounts made up to 24 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 2 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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year