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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 39 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
01950463
Private limited company
Age
39 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 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 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 (3 months remaining)
Contact
Address
9 Spring Street
London
W2 3RA
England
Address changed on 21 Apr 2022 (3 years ago)
Previous address was Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Doctor • English • Lives in England • Born in Jul 1969
Director • Engineer • Israeli • Lives in England • Born in Jun 1985
PSC
Shareholders, PSCs & Group Structure
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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
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Dr Elisabeth Lucy Wales Appointed
1 Year 4 Months Ago on 3 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Dec 2023
Mr Avichai Elimelech Appointed
1 Year 9 Months Ago on 27 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years Ago on 20 Aug 2023
Michael Samuel Preston Resigned
2 Years 11 Months Ago on 7 Oct 2022
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Documents
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
Termination of appointment of Michael Samuel Preston as a director on 7 October 2022
Submitted on 19 Sep 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 20 Aug 2023
Repayment History
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