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115 Randolph Avenue Limited

115 Randolph Avenue Limited is an active company incorporated on 12 January 1989 with the registered office located in London, Greater London. 115 Randolph Avenue Limited was registered 37 years ago.
Status
Active
Active since 25 years ago
Company No
02334794
Private limited company
Age
37 years
Incorporated 12 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 11 days
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Was due on 14 January 2026 (11 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Zeeta House
200 Upper Richmond Road
Putney
London
SW15 2SH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Assoc Dir Uni • British • Lives in UK • Born in Mar 1954
Director • Currency Derivatives Trader • French • Lives in UK • Born in May 1977
PSC
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Mutual Companies
Wake Forest UK Limited
Lynne Teresa Alvarez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.99K
Decreased by £1.83K (-12%)
Total Liabilities
-£12.28K
Same as previous period
Net Assets
£1.71K
Decreased by £1.83K (-52%)
Debt Ratio (%)
88%
Increased by 10.16% (+13%)
Latest Activity
Micro Accounts Submitted
5 Days Ago on 20 Jan 2026
Micro Accounts Submitted
10 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 31 Jan 2025
Confirmation Submitted
2 Years Ago on 24 Jan 2024
Micro Accounts Submitted
2 Years Ago on 23 Jan 2024
Confirmation Submitted
3 Years Ago on 17 Jan 2023
Micro Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Micro Accounts Submitted
4 Years Ago on 8 Dec 2021
Despina Katsikakis Resigned
4 Years Ago on 1 Jul 2021
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 20 Jan 2026
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Jan 2025
Confirmation statement made on 31 December 2023 with updates
Submitted on 24 Jan 2024
Micro company accounts made up to 30 June 2023
Submitted on 23 Jan 2024
Confirmation statement made on 31 December 2022 with updates
Submitted on 17 Jan 2023
Micro company accounts made up to 30 June 2022
Submitted on 5 Oct 2022
Confirmation statement made on 31 December 2021 with updates
Submitted on 7 Mar 2022
Termination of appointment of Despina Katsikakis as a director on 1 July 2021
Submitted on 22 Dec 2021
Micro company accounts made up to 30 June 2021
Submitted on 8 Dec 2021
Repayment History
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