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45 Randolph Avenue Limited

45 Randolph Avenue Limited is a dormant company incorporated on 4 July 1983 with the registered office located in London, Greater London. 45 Randolph Avenue Limited was registered 42 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
01736597
Private limited company
Age
42 years
Incorporated 4 July 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
290 Elgin Avenue
Maida Vale
London
W9 1JS
England
Address changed on 16 Jan 2025 (9 months ago)
Previous address was C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Secretary • Secretary
Director • Swiss • Lives in England • Born in Aug 1945
Director • British • Lives in England • Born in Oct 1949
Director • Solicitor • British • Lives in England • Born in Apr 1952
Director • British • Lives in UK • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Barnes Court Residents Company Limited
Trent Park Properties LLP is a mutual person.
Active
3 Hall Road Management Limited (The)
Trent Park Properties LLP is a mutual person.
Active
25 Belsize Crescent Limited
Trent Park Properties LLP is a mutual person.
Active
Number 78 Gloucester Terrace (Management) Limited
Ashley Milton Ltd is a mutual person.
Active
High Ridge (Sydney Road N10) Management Limited
Trent Park Properties LLP is a mutual person.
Active
Sunset Avenue (Woodford) Maintenance Company Limited
Trent Park Properties LLP is a mutual person.
Active
Thirlmere Gardens Residents Association Limited
Trent Park Properties LLP is a mutual person.
Active
Rex International Limited
Enrique Luis Mirelman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
Ray Black Resigned
1 Month Ago on 16 Sep 2025
Enrique Luis Mirelman Resigned
1 Month Ago on 16 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Ashley Milton Ltd. Details Changed
9 Months Ago on 16 Jan 2025
Registered Address Changed
9 Months Ago on 16 Jan 2025
Ashley Milton Ltd. Appointed
9 Months Ago on 16 Jan 2025
Trent Park Properties Llp Resigned
9 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Michael Ivor Lovejoy Resigned
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Termination of appointment of Ray Black as a director on 16 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Enrique Luis Mirelman as a director on 16 September 2025
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Secretary's details changed for Ashley Milton Ltd. on 16 January 2025
Submitted on 16 Jan 2025
Appointment of Ashley Milton Ltd. as a secretary on 16 January 2025
Submitted on 16 Jan 2025
Registered office address changed from C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ England to 290 Elgin Avenue Maida Vale London W9 1JS on 16 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Trent Park Properties Llp as a secretary on 16 January 2025
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jun 2024
Termination of appointment of Michael Ivor Lovejoy as a director on 28 March 2024
Submitted on 11 Apr 2024
Repayment History
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