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41 Randolph Avenue Limited

41 Randolph Avenue Limited is a dormant company incorporated on 20 December 1982 with the registered office located in Borehamwood, Hertfordshire. 41 Randolph Avenue Limited was registered 42 years ago.
Status
Dormant
Dormant since 35 years ago
Company No
01687602
Private limited company
Age
42 years
Incorporated 20 December 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Kenyan • Lives in Kenya • Born in Jun 1969
Director • British • Lives in England • Born in Jul 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
51 Randolph Avenue Limited
Mr David Somen and Trent Park Properties LLP 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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
£4
Decreased by £2 (-33%)
Total Liabilities
£0
Same as previous period
Net Assets
£4
Decreased by £2 (-33%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 6 Jun 2021
Trent Park Properties Details Changed
4 Years Ago on 10 Mar 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 30 May 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Solvency Statement dated 13/11/24
Submitted on 14 Nov 2024
Statement of capital on 14 November 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 14 Nov 2024
Statement by Directors
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Apr 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 11 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Jun 2023
Repayment History
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