ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Sep28 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
10
Controllers (PSC)
1
Secretary • Secretary
Director • Designer • Australian • Lives in Australia • Born in Jun 1961
Director • American • Lives in England • Born in Jan 1980
Director • HM Diplomatic Service • British • Lives in UK • Born in Jun 1957
Director • None • Dutch • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 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
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
Get Credit Report
Discover 55-59 Randolph Avenue Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year