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76 Randolph Avenue Limited

76 Randolph Avenue Limited is an active company incorporated on 20 December 1982 with the registered office located in London, Greater London. 76 Randolph Avenue Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01687621
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 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 March 2025
Due by 24 December 2025 (1 month remaining)
Address
91 Randolph Avenue
London
W9 1DL
Same address for the past 16 years
Telephone
01482868588
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Writer • British • Lives in England • Born in Feb 1939
Director • Bank • British • Lives in UK • Born in Sep 1964
Director • Retired Teacher • British • Lives in England • Born in Nov 1952
Secretary • British • Lives in England • Born in Nov 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
84 Randolph Avenue Limited
Ms Jane Wingrove is a mutual person.
Active
16 Randolph Crescent Management Limited
Ms Jane Wingrove is a mutual person.
Active
15 Westbourne Gardens Limited
Ms Jane Wingrove is a mutual person.
Active
91 Randolph Avenue Ltd
Ms Jane Wingrove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 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
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Mrs Barbara Susan White Appointed
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Micro Accounts Submitted
3 Years Ago on 25 May 2022
Confirmation Submitted
4 Years Ago on 10 Aug 2021
Micro Accounts Submitted
4 Years Ago on 8 Jun 2021
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 11 Aug 2025
Micro company accounts made up to 24 March 2024
Submitted on 15 Aug 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 12 Aug 2024
Appointment of Mrs Barbara Susan White as a director on 30 June 2024
Submitted on 9 Jul 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 14 Aug 2023
Micro company accounts made up to 24 March 2023
Submitted on 9 Aug 2023
Confirmation statement made on 9 August 2022 with no updates
Submitted on 10 Aug 2022
Micro company accounts made up to 24 March 2022
Submitted on 25 May 2022
Confirmation statement made on 9 August 2021 with updates
Submitted on 10 Aug 2021
Micro company accounts made up to 24 March 2021
Submitted on 8 Jun 2021
Repayment History
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