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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 5 January 2026 (10 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 25 Mar24 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 24 March 2026
Due by 24 December 2026 (11 months remaining)
Contact
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 18 Oct 2025 (2 months 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
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Mutual Companies
61 Inverness Terrace (Residents) Company 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
27 Kildare Terrace Management 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
29/30 Craven Hill Gardens Freehold Limited
Westbourne Block Management 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
£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
Confirmation Submitted
10 Days Ago on 5 Jan 2026
Dormant Accounts Submitted
1 Month Ago on 10 Dec 2025
Registered Address Changed
2 Months Ago on 18 Oct 2025
Westbourne Block Management Details Changed
3 Months Ago on 16 Oct 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Aug 2024
Dr Elisabeth Lucy Wales Appointed
1 Year 8 Months Ago on 3 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 12 Dec 2023
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Documents
Confirmation statement made on 5 January 2026 with no updates
Submitted on 5 Jan 2026
Accounts for a dormant company made up to 24 March 2025
Submitted on 10 Dec 2025
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
Repayment History
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