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63-65 Randolph Avenue Limited

63-65 Randolph Avenue Limited is a dormant company incorporated on 19 November 1984 with the registered office located in Clacton-on-Sea, Essex. 63-65 Randolph Avenue Limited was registered 40 years ago.
Status
Dormant
Dormant since 27 years ago
Company No
01864684
Private limited company
Age
40 years
Incorporated 19 November 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 24 March 2025
Due by 24 December 2025 (1 month remaining)
Address
Red Rock House Oak Business Park
Wix Road
Beaumont
Essex
CO16 0AT
England
Address changed on 14 Jul 2025 (3 months ago)
Previous address was Red Rock House Wix Road Beaumont Clacton-on-Sea CO16 0AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
12
Controllers (PSC)
1
Director • Editor • British • Lives in UK • Born in Sep 1942
Director • None • Canadian • Lives in UK • Born in Nov 1941
Director • Norwegian • Lives in England • Born in Jan 1990
Director • Retired • British • Lives in UK • Born in Feb 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Regents Court (Stonegrove) Property Management Co. Limited
Red Rock Estate And Property Management Ltd is a mutual person.
Active
Larchfield Residents Society Limited
Red Rock Estate And Property Management Ltd is a mutual person.
Active
Dunsmore Flats Limited
Red Rock Estate And Property Management Ltd is a mutual person.
Active
Castlebar Road Estate (Ealing) Limited
Red Rock Estate And Property Management Ltd is a mutual person.
Active
87 Holland Park Limited
Westbourne Block Management Limited is a mutual person.
Active
Mentmore Court Management Company (Stanmore) Limited
Red Rock Estate And Property Management Ltd is a mutual person.
Active
Greenmast Property Company Limited
Westbourne Block Management Limited is a mutual person.
Active
OLD Meuse Residents Company Limited
Red Rock Estate And Property Management Ltd 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
£12
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Red Rock Estate and Property Management Ltd Appointed
3 Months Ago on 14 Jul 2025
Registered Address Changed
3 Months Ago on 14 Jul 2025
Registered Address Changed
4 Months Ago on 28 Jun 2025
Westbourne Block Management Limited Resigned
4 Months Ago on 28 Jun 2025
Christine Annette Singer Resigned
10 Months Ago on 14 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 24 Oct 2024
Mr Ankur Wishart Appointed
1 Year Ago on 24 Oct 2024
Mr Juan Fredrik Souza Santos Naesse Appointed
1 Year 1 Month Ago on 23 Sep 2024
Mr Martin Ngombwa Appointed
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 11 Aug 2025
Appointment of Red Rock Estate and Property Management Ltd as a secretary on 14 July 2025
Submitted on 14 Jul 2025
Registered office address changed from Red Rock House Wix Road Beaumont Clacton-on-Sea CO16 0AT England to Red Rock House Oak Business Park Wix Road Beaumont Essex CO16 0AT on 14 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Westbourne Block Management Limited as a secretary on 28 June 2025
Submitted on 28 Jun 2025
Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to Red Rock House Wix Road Beaumont Clacton-on-Sea CO16 0AT on 28 June 2025
Submitted on 28 Jun 2025
Termination of appointment of Christine Annette Singer as a director on 14 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Ankur Wishart as a director on 24 October 2024
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 24 March 2024
Submitted on 24 Oct 2024
Appointment of Mr Juan Fredrik Souza Santos Naesse as a director on 23 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Martin Ngombwa as a director on 23 September 2024
Submitted on 26 Sep 2024
Repayment History
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