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77 Randolph Avenue Limited

77 Randolph Avenue Limited is a dormant company incorporated on 12 March 1984 with the registered office located in London, Greater London. 77 Randolph Avenue Limited was registered 41 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
01799102
Private limited company
Age
41 years
Incorporated 12 March 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 17 Oct 2025 (4 days ago)
Previous address was Westbourne Block Management 9 Spring Street London W2 3RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Jun 1987
Director • Teaching • British • Lives in UK • Born in Jun 1949
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Days Ago on 17 Oct 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Nov 2023
Martin Goldschmidt Resigned
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 1 Dec 2022
Ms Natalie Jeanne Miller Appointed
2 Years 10 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
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Documents
Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 17 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Nov 2023
Termination of appointment of Martin Goldschmidt as a director on 17 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 1 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 1 Dec 2022
Appointment of Ms Natalie Jeanne Miller as a director on 29 November 2022
Submitted on 29 Nov 2022
Confirmation statement made on 19 January 2022 with updates
Submitted on 24 Jan 2022
Repayment History
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