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35 Randolph Avenue Limited

35 Randolph Avenue Limited is a dormant company incorporated on 21 February 1983 with the registered office located in Watford, Hertfordshire. 35 Randolph Avenue Limited was registered 42 years ago.
Status
Dormant
Dormant since 35 years ago
Company No
01701101
Private limited company
Age
42 years
Incorporated 21 February 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (27 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 24 December 2025
Due by 24 September 2026 (10 months remaining)
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (5 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • German • Lives in England • Born in Dec 1975
Director • Australian • Lives in UK • Born in Nov 1964
Anne Caroline Lynn
PSC • German • Lives in England • Born in Dec 1975
Nicholas James Lynn
PSC • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Bushey Secretaries And Registrars Limited is a mutual person.
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51, Belsize Avenue NW3 Limited
Bushey Secretaries And Registrars Limited is a mutual person.
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Bushey Secretaries And Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 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
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 15 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 8 Sep 2025
Registered Address Changed
5 Months Ago on 9 Jun 2025
Bushey Secretaries and Registrars Limited Details Changed
5 Months Ago on 9 Jun 2025
Anne Caroline Lynn (PSC) Details Changed
5 Months Ago on 9 Jun 2025
Nicholas James Lynn (PSC) Details Changed
5 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Linda Metcalf (PSC) Appointed
1 Year 12 Months Ago on 17 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Accounts for a dormant company made up to 24 December 2024
Submitted on 8 Sep 2025
Secretary's details changed for Bushey Secretaries and Registrars Limited on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Nicholas James Lynn as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Anne Caroline Lynn as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 24 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 22 Nov 2023
Change of details for Anne Caroline Lynn as a person with significant control on 17 November 2023
Submitted on 21 Nov 2023
Repayment History
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