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85 Randolph Ltd

85 Randolph Ltd is a dormant company incorporated on 19 October 2000 with the registered office located in London, Greater London. 85 Randolph Ltd was registered 25 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
04092976
Private limited company
Age
25 years
Incorporated 19 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (19 days ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
85 Randolph Avenue
Maida Vale London
W9 1DL
Same address since incorporation
Telephone
02072898081
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in China • Born in Mar 1959
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Mar 1955
Mr Philip Neil Loftus
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Custard Pie Ltd
Philip Neil Loftus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£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
Confirmation Submitted
18 Days Ago on 10 Dec 2025
Dormant Accounts Submitted
4 Months Ago on 22 Aug 2025
Confirmation Submitted
12 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 9 Sep 2024
Ms Sin Yee Wong Appointed
1 Year 5 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 12 Months Ago on 2 Jan 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 2 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 26 Mar 2022
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Documents
Confirmation statement made on 9 December 2025 with no updates
Submitted on 10 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Appointment of Ms Sin Yee Wong as a director on 12 July 2024
Submitted on 13 Jul 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Jan 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 2 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Mar 2022
Confirmation statement made on 26 March 2022 with no updates
Submitted on 26 Mar 2022
Repayment History
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