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63-65 Randolph Avenue Limited

63-65 Randolph Avenue Limited is an active company incorporated on 19 November 1984 with the registered office located in Clacton-on-Sea, Essex. 63-65 Randolph Avenue Limited was registered 41 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
01864684
Private limited company
Age
41 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 (5 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 25 Mar24 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 24 March 2026
Due by 24 December 2026 (11 months remaining)
Contact
Address
Red Rock House Oak Business Park
Wix Road
Beaumont
Essex
CO16 0AT
England
Address changed on 14 Jul 2025 (6 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
6
Shareholders
12
Controllers (PSC)
1
Director • Editor • British • Lives in UK • Born in Sep 1942
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in Saudi Arabia • Born in Oct 1988
Director • Norwegian • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in Jan 1982
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
Avon Court (Binfield) Resident's Association 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
Mentmore Court Management Company (Stanmore) Limited
Red Rock Estate And Property Management Ltd is a mutual person.
Active
OLD Meuse Residents Company Limited
Red Rock Estate And Property Management Ltd is a mutual person.
Active
Northways Flats Management Company (Camden) Limited
Red Rock Estate And Property Management Ltd is a mutual person.
Active
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
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
Micro Accounts Submitted
1 Month Ago on 17 Dec 2025
Jenny Cropper Resigned
1 Month Ago on 1 Dec 2025
Confirmation Submitted
5 Months Ago on 11 Aug 2025
Red Rock Estate and Property Management Ltd Appointed
6 Months Ago on 14 Jul 2025
Registered Address Changed
6 Months Ago on 14 Jul 2025
Registered Address Changed
7 Months Ago on 28 Jun 2025
Westbourne Block Management Limited Resigned
7 Months Ago on 28 Jun 2025
Christine Annette Singer Resigned
1 Year 1 Month Ago on 14 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Oct 2024
Mr Ankur Wishart Appointed
1 Year 3 Months Ago on 24 Oct 2024
Get Credit Report
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Documents
Micro company accounts made up to 24 March 2025
Submitted on 17 Dec 2025
Termination of appointment of Jenny Cropper as a director on 1 December 2025
Submitted on 3 Dec 2025
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
Repayment History
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