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135 Randolph Avenue Management Company Limited
135 Randolph Avenue Management Company Limited is a dormant company incorporated on 8 August 1995 with the registered office located in London, Greater London. 135 Randolph Avenue Management Company Limited was registered 30 years ago.
Watch Company
Status
Dormant
Dormant since
12 years ago
Company No
03089046
Private limited company
Age
30 years
Incorporated
8 August 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 August 2025
(2 months ago)
Next confirmation dated
8 August 2026
Due by
22 August 2026
(9 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
24 Jun
⟶
23 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
23 June 2025
Due by
23 March 2026
(4 months remaining)
Learn more about 135 Randolph Avenue Management Company Limited
Contact
Update Details
Address
113 Shirland Road
London
W9 2EW
England
Same address for the past
6 years
Companies in W9 2EW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Justin Michael Cockerill
Director • Sales • Australian • Lives in UK • Born in Jun 1974
Ms Asimina Vanessa Paspatis
Director • Not Working • British • Lives in Greece • Born in Apr 1975
Dr James Michael Anderson
Director • Doctor • British • Lives in UK • Born in Sep 1964
Ms Maria Teresa Flores Blanco
Director • Sister NHS • Spanish • Lives in England • Born in Sep 1959
Properties Actually Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
25 Highgate West Hill Limited
Properties Actually Limited is a mutual person.
Active
66 Dennington Park Road Limited
Properties Actually Limited is a mutual person.
Active
49 St Stephens Gardens Limited
Properties Actually Limited is a mutual person.
Active
76 Canfield Gardens Limited
Properties Actually Limited is a mutual person.
Active
78 Canfield Gardens NW6 Limited
Properties Actually Limited is a mutual person.
Active
103 Sutherland Avenue Limited
Properties Actually Limited is a mutual person.
Active
5 Randolph Avenue Limited
Properties Actually Limited is a mutual person.
Active
74 Canfield Gardens RTM Company Limited
Properties Actually Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period
23 Jun
⟶
23 Jun 2024
Traded for
12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Ms Asimina Vanessa Paspatis Appointed
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Ms Maria Teresa Flores Blanco Appointed
2 Years 3 Months Ago on 2 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
Mark Aloysious William Hurst Resigned
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 30 Aug 2025
Accounts for a dormant company made up to 23 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 11 Aug 2024
Accounts for a dormant company made up to 23 June 2023
Submitted on 15 Mar 2024
Appointment of Ms Asimina Vanessa Paspatis as a director on 12 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 8 August 2023 with updates
Submitted on 22 Aug 2023
Appointment of Ms Maria Teresa Flores Blanco as a director on 2 August 2023
Submitted on 2 Aug 2023
Accounts for a dormant company made up to 23 June 2022
Submitted on 4 Apr 2023
Termination of appointment of Mark Aloysious William Hurst as a director on 27 January 2023
Submitted on 5 Feb 2023
Confirmation statement made on 8 August 2022 with no updates
Submitted on 20 Aug 2022
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Repayment History
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