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55-59 Randolph Avenue Limited
55-59 Randolph Avenue Limited is a dormant company incorporated on 28 July 1982 with the registered office located in Salisbury, Wiltshire. 55-59 Randolph Avenue Limited was registered 43 years ago.
Watch Company
Status
Dormant
Dormant since
3 years ago
Company No
01654671
Private limited company
Age
43 years
Incorporated
28 July 1982
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(9 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
29 Sep
⟶
28 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
28 September 2025
Due by
28 June 2026
(7 months remaining)
Learn more about 55-59 Randolph Avenue Limited
Contact
Update Details
Address
Fisher House
84 Fisherton Street
Salisbury
SP2 7QY
England
Address changed on
12 Sep 2023
(2 years 1 month ago)
Previous address was
Marlborough House 298 Regents Park Road London N3 2UU
Companies in SP2 7QY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
14
Shareholders
10
Controllers (PSC)
1
Ashley Milton Ltd
Secretary • Secretary
Mr Dayne Van Bree
Director • Designer • Australian • Lives in Australia • Born in Jun 1961
Ms Fernanda Kennedy Gilligan
Director • American • Lives in England • Born in Jan 1980
Geoffrey Boyne Adams
Director • HM Diplomatic Service • British • Lives in UK • Born in Jun 1957
Ms Anneke Rachel Mendelsohn
Director • None • Dutch • Lives in England • Born in Jan 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Raebirn Limited
Crabtree PM Limited is a mutual person.
Active
AXM Venture Capital Limited
Ms Anneke Rachel Mendelsohn and Mr Fredric William Mendelsohn are mutual people.
Active
Creative Capital Fund General Partner Limited
Ms Anneke Rachel Mendelsohn and Mr Fredric William Mendelsohn are mutual people.
Active
AXM Venture Capital (Holdings) Limited
Ms Anneke Rachel Mendelsohn and Mr Fredric William Mendelsohn are mutual people.
Active
FWS Advisory Limited
Ms Anneke Rachel Mendelsohn and Mr Fredric William Mendelsohn are mutual people.
Active
Clovelly Court (West Drayton) Management Company Limited
Crabtree PM Limited is a mutual person.
Active
De-Mandeville Management Company Limited
Crabtree PM Limited is a mutual person.
Active
High Mount (Management) Limited
Crabtree PM Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Sep 2024
For period
28 Sep
⟶
28 Sep 2024
Traded for
12 months
Cash in Bank
£11
Increased by £11 (%)
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
See 10 Year Full Financials
Latest Activity
Crabtree Pm Limited Resigned
3 Months Ago on 1 Aug 2025
Ashley Milton Ltd Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Mr Fredric William Mendelsohn Details Changed
2 Years Ago on 18 Oct 2023
Ms Regina Boet Details Changed
2 Years Ago on 18 Oct 2023
Mrs Anneke Rachel Mendelsohn Details Changed
2 Years Ago on 18 Oct 2023
Mr Fredric William Mendelsohn Details Changed
2 Years Ago on 18 Oct 2023
Mr Graham Thomas Parker Appointed
2 Years Ago on 11 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Ashley Milton Ltd as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Crabtree Pm Limited as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 28 September 2024
Submitted on 7 Oct 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 1 Feb 2024
Director's details changed for Mr Fredric William Mendelsohn on 18 October 2023
Submitted on 18 Oct 2023
Director's details changed for Mrs Anneke Rachel Mendelsohn on 18 October 2023
Submitted on 18 Oct 2023
Director's details changed for Ms Regina Boet on 18 October 2023
Submitted on 18 Oct 2023
Director's details changed for Mr Fredric William Mendelsohn on 18 October 2023
Submitted on 18 Oct 2023
Appointment of Mr Graham Thomas Parker as a director on 11 October 2023
Submitted on 18 Oct 2023
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Repayment History
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See All Charges & CCJs