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37 Randolph Avenue Limited

37 Randolph Avenue Limited is a dormant company incorporated on 9 February 1983 with the registered office located in London, Greater London. 37 Randolph Avenue Limited was registered 42 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
01698137
Private limited company
Age
42 years
Incorporated 9 February 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 25 Mar24 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 24 March 2026
Due by 24 December 2026 (1 year 1 month remaining)
Address
39d Randolph Avenue
London
W9 1BQ
England
Address changed on 15 Apr 2025 (6 months ago)
Previous address was 39B Randolph Avenue Randolph Avenue London W9 1BQ England
Telephone
01482868588
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Banker • British
Director • British,italian • Lives in UK • Born in Oct 1971
Director • Civil Servant • British • Lives in UK • Born in Nov 1993
Director • Business Executive • British • Lives in UK • Born in Jan 1975
PSC
Shareholders, PSCs & Group Structure
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Alessandro Agostini is a mutual person.
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Prax Hurricane (Whirlwind) Limited
Alessandro Agostini is a mutual person.
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Prax Hurricane Gwa Limited
Alessandro Agostini is a mutual person.
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Prax Hurricane Gla Limited
Alessandro Agostini is a mutual person.
Active
Prax Exploration & Production Plc
Alessandro Agostini is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Mar 2025
For period 24 Mar24 Mar 2025
Traded for 12 months
Cash in Bank
£6
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 20 Aug 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Brigid Ann Crookes Resigned
6 Months Ago on 15 Apr 2025
Brigid Ann Crookes Resigned
6 Months Ago on 15 Apr 2025
Mr Alessandro Agostini Appointed
6 Months Ago on 15 Apr 2025
Mr George Francis Clowes Robinson Appointed
6 Months Ago on 15 Apr 2025
Ms Cathryn Ann Muir Appointed
6 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 20 Aug 2025
Termination of appointment of Brigid Ann Crookes as a director on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Brigid Ann Crookes as a secretary on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mr George Francis Clowes Robinson as a director on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Ms Cathryn Ann Muir as a director on 15 April 2025
Submitted on 15 Apr 2025
Registered office address changed from 39B Randolph Avenue Randolph Avenue London W9 1BQ England to 39D Randolph Avenue London W9 1BQ on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Alessandro Agostini as a director on 15 April 2025
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 24 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 18 Aug 2024
Accounts for a dormant company made up to 24 March 2024
Submitted on 18 Aug 2024
Repayment History
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