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71 Randolph Avenue Limited

71 Randolph Avenue Limited is a dormant company incorporated on 18 March 1986 with the registered office located in London, Greater London. 71 Randolph Avenue Limited was registered 39 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
02001513
Private limited company
Age
39 years
Incorporated 18 March 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (4 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 4 months 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 (1 year 1 month remaining)
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 17 Oct 2025 (28 days ago)
Previous address was Westbourne Block Management 9 Spring Street London W2 3RA England
Telephone
01482868588
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • Swiss • Lives in England • Born in Nov 1977
Director • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Westbourne Block Management Limited is a mutual person.
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Three Pembridge Square Management Limited
Westbourne Block Management Limited is a mutual person.
Active
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Westbourne Block Management Limited is a mutual person.
Active
Crescent Amenity Limited
Westbourne Block Management Limited is a mutual person.
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Sutherland North Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
27-29 Randolph Crescent Limited
Westbourne Block Management Limited is a mutual person.
Active
Sutherland South Amenity Limited
Westbourne Block Management Limited 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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Days Ago on 7 Nov 2025
Westbourne Block Management Limited Details Changed
28 Days Ago on 17 Oct 2025
Registered Address Changed
28 Days Ago on 17 Oct 2025
Confirmation Submitted
4 Months Ago on 17 Jul 2025
Mrs Pauline Goetsch Appointed
4 Months Ago on 30 Jun 2025
Alexander Kayyal Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 16 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Mr Robert Simon Dighero Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
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Documents
Accounts for a dormant company made up to 24 March 2025
Submitted on 7 Nov 2025
Secretary's details changed for Westbourne Block Management Limited on 17 October 2025
Submitted on 22 Oct 2025
Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Mrs Pauline Goetsch as a director on 30 June 2025
Submitted on 3 Sep 2025
Termination of appointment of Alexander Kayyal as a director on 30 June 2025
Submitted on 17 Jul 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 17 Jul 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 16 Feb 2025
Accounts for a dormant company made up to 24 March 2024
Submitted on 11 Oct 2024
Appointment of Mr Robert Simon Dighero as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Justin William Maclean Keil as a director on 19 December 2023
Submitted on 13 Feb 2024
Repayment History
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