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232 Randolph Avenue Limited

232 Randolph Avenue Limited is an active company incorporated on 27 January 1998 with the registered office located in London, Greater London. 232 Randolph Avenue Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03500077
Private limited company
Age
27 years
Incorporated 27 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
232 Randolph Avenue
London
W9 1PF
Same address for the past 27 years
Telephone
01482868588
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Health PR Consultant • British • Lives in England • Born in Aug 1953
Director • Economist • British • Lives in England • Born in Oct 1946
Director • British • Lives in England • Born in Jun 1970
Doctor Anthony Frank Shorrocks
PSC • British • Lives in England • Born in Oct 1946
Mrs Sasha Giselle Alexandra Nairac
PSC • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Technical Solutions Limited
Dr Alexandre Laurence Nairac is a mutual person.
Active
Ecrin Investments Limited
Dr Alexandre Laurence Nairac is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 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
£19.22K
Increased by £2.78K (+17%)
Total Liabilities
-£21.74K
Decreased by £1.03K (-5%)
Net Assets
-£2.52K
Increased by £3.8K (-60%)
Debt Ratio (%)
113%
Decreased by 25.32% (-18%)
Latest Activity
Micro Accounts Submitted
20 Days Ago on 13 Oct 2025
Anthony Frank Shorrocks Resigned
28 Days Ago on 5 Oct 2025
Confirmation Submitted
8 Months Ago on 16 Feb 2025
Mrs Sasha Giselle Nairac (PSC) Details Changed
11 Months Ago on 24 Nov 2024
Micro Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Dr Alexandre Laurence Nairac Appointed
1 Year 10 Months Ago on 6 Jan 2024
Micro Accounts Submitted
2 Years Ago on 28 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Feb 2023
Sasha Giselle Nairac (PSC) Appointed
3 Years Ago on 15 Apr 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 13 Oct 2025
Termination of appointment of Anthony Frank Shorrocks as a director on 5 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 16 Feb 2025
Change of details for Mrs Sasha Giselle Nairac as a person with significant control on 24 November 2024
Submitted on 24 Nov 2024
Notification of Sasha Giselle Nairac as a person with significant control on 15 April 2022
Submitted on 23 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 7 Feb 2024
Appointment of Dr Alexandre Laurence Nairac as a director on 6 January 2024
Submitted on 6 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 28 Oct 2023
Confirmation statement made on 4 February 2023 with updates
Submitted on 4 Feb 2023
Repayment History
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