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79 Randolph Avenue Limited

79 Randolph Avenue Limited is a dormant company incorporated on 26 September 1985 with the registered office located in London, Greater London. 79 Randolph Avenue Limited was registered 40 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
01950463
Private limited company
Age
40 years
Incorporated 26 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 10 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
Westbourne Block Management 6th Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 18 Oct 2025 (23 days ago)
Previous address was 9 Spring Street London W2 3RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • English • Lives in England • Born in Jul 1969
Director • Israeli • Lives in England • Born in Jun 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
27 Kildare Terrace Management Limited
Westbourne Block Management is a mutual person.
Active
61 Inverness Terrace (Residents) Company Limited
Westbourne Block Management is a mutual person.
Active
Formosa Amenity Limited
Westbourne Block Management is a mutual person.
Active
Bassetmain Limited
Westbourne Block Management is a mutual person.
Active
31-33 Randolph Crescent Limited
Westbourne Block Management is a mutual person.
Active
The Sheridan House Management Company Limited
Westbourne Block Management is a mutual person.
Active
One Warrington Gardens (Freehold) Limited
Westbourne Block Management is a mutual person.
Active
Carlyle Square Security Limited
Westbourne Block Management 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
£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
Registered Address Changed
23 Days Ago on 18 Oct 2025
Westbourne Block Management Details Changed
25 Days Ago on 16 Oct 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Dr Elisabeth Lucy Wales Appointed
1 Year 6 Months Ago on 3 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Mr Avichai Elimelech Appointed
1 Year 11 Months Ago on 27 Nov 2023
Compulsory Gazette Notice
1 Year 12 Months Ago on 14 Nov 2023
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Documents
Secretary's details changed for Westbourne Block Management on 16 October 2025
Submitted on 22 Oct 2025
Registered office address changed from 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 18 October 2025
Submitted on 18 Oct 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 24 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 12 Aug 2024
Appointment of Dr Elisabeth Lucy Wales as a director on 3 May 2024
Submitted on 3 May 2024
Accounts for a dormant company made up to 24 March 2023
Submitted on 12 Dec 2023
Appointment of Mr Avichai Elimelech as a director on 27 November 2023
Submitted on 27 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Nov 2023
Repayment History
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