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73 Randolph Avenue Limited

73 Randolph Avenue Limited is a dormant company incorporated on 22 March 1993 with the registered office located in London, Greater London. 73 Randolph Avenue Limited was registered 32 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
02802180
Private limited company
Age
32 years
Incorporated 22 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 24 Jun23 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 23 June 2025
Due by 23 March 2026 (4 months remaining)
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 17 Oct 2025 (15 days ago)
Previous address was Westbourne Block Management 9 Spring Street London W2 3RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1957
Director • Italian • Lives in England • Born in May 1959
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
87 Holland Park Limited
Westbourne Block Management Limited is a mutual person.
Active
Greenmast Property Company Limited
Westbourne Block Management Limited is a mutual person.
Active
Three Pembridge Square Management Limited
Westbourne Block Management Limited is a mutual person.
Active
Rennetsham Limited
Westbourne Block Management Limited is a mutual person.
Active
Crescent Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
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 (2015–2024)
Period Ended
23 Jun 2024
For period 23 Jun23 Jun 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
Westbourne Block Management Limited Details Changed
15 Days Ago on 17 Oct 2025
Registered Address Changed
15 Days Ago on 17 Oct 2025
Confirmation Submitted
6 Months Ago on 19 Apr 2025
Fabrizio Grassi Resigned
8 Months Ago on 20 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 19 Nov 2024
Mr Thomas Benjamin Rose Details Changed
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Mr Alastair Muir Ferguson Appointed
1 Year 8 Months Ago on 6 Feb 2024
Mr Fabrizio Grassi Appointed
2 Years 6 Months Ago on 2 May 2023
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Documents
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
Confirmation statement made on 19 April 2025 with no updates
Submitted on 19 Apr 2025
Termination of appointment of Fabrizio Grassi as a director on 20 February 2025
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 23 June 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Thomas Benjamin Rose on 25 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Accounts for a dormant company made up to 23 June 2023
Submitted on 4 Mar 2024
Appointment of Mr Alastair Muir Ferguson as a director on 6 February 2024
Submitted on 6 Feb 2024
Appointment of Mr Fabrizio Grassi as a director on 2 May 2023
Submitted on 2 May 2023
Repayment History
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