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51 Randolph Avenue Limited

51 Randolph Avenue Limited is a dormant company incorporated on 2 July 1982 with the registered office located in Borehamwood, Hertfordshire. 51 Randolph Avenue Limited was registered 43 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
01648025
Private limited company
Age
43 years
Incorporated 2 July 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 24 Jun ⟶ 23 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 23 June 2025
Due by 23 March 2026 (5 months remaining)
Learn more about 51 Randolph Avenue Limited
Contact Update Details
Address
C/O Trent Park Properties, Devonshire House
Manor Way
Borehamwood
WD6 1QQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
10
Controllers (PSC)
1
Mr Ray Campion
Director • Irish • Lives in England • Born in Aug 1971
Jonny Duval
Director • Solicitor • British • Lives in England • Born in Jul 1953
Mr David Somen
Director • Business Executive • British • Lives in England • Born in Jul 1965
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
41 Randolph Avenue Limited
Trent Park Properties LLP and Mr David Somen are mutual people.
Active
Virtual It Limited
Mr David Somen is a mutual person.
Active
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
Triangle Amenity Limited
Mr David Somen is a mutual person.
Active
62 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
23 Jun 2024
For period 23 Jun ⟶ 23 Jun 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
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 7 Jan 2025
Jonny Duval Resigned
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
Mr David Somen Appointed
2 Years 3 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Mr Ray Campion Appointed
2 Years 7 Months Ago on 27 Mar 2023
Mr Jonny Duval Appointed
2 Years 7 Months Ago on 27 Mar 2023
Siobhan Maire Mcgreever Resigned
2 Years 7 Months Ago on 27 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 23 June 2024
Submitted on 7 Jan 2025
Termination of appointment of Jonny Duval as a director on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 15 Apr 2024
Accounts for a dormant company made up to 23 June 2023
Submitted on 5 Jan 2024
Appointment of Mr David Somen as a director on 29 June 2023
Submitted on 4 Jul 2023
Confirmation statement made on 15 April 2023 with updates
Submitted on 18 Apr 2023
Appointment of Mr Ray Campion as a director on 27 March 2023
Submitted on 11 Apr 2023
Termination of appointment of Mary-Claire Pereira as a director on 27 March 2023
Submitted on 31 Mar 2023
Termination of appointment of Siobhan Maire Mcgreever as a director on 27 March 2023
Submitted on 31 Mar 2023
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Repayment History
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