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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 24 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
04092976
Private limited company
Age
24 years
Incorporated 19 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 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 (1 year 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 • PSC • Photographer • British • Lives in England • Born in Aug 1961
Director • Medical Secretary • British • Lives in England • Born in Mar 1955
Director • Journalist • British • Lives in England • Born in Mar 1968
Director • Not Stated • British • Lives in China • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Custard Pie Ltd
Mr 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
Dormant Accounts Submitted
16 Days Ago on 22 Aug 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
12 Months Ago on 9 Sep 2024
Ms Sin Yee Wong Appointed
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 2 Jan 2023
Dormant Accounts Submitted
2 Years 8 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
Dormant Accounts Submitted
4 Years Ago on 13 Jun 2021
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Documents
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
Confirmation statement made on 13 June 2021 with no updates
Submitted on 13 Jun 2021
Repayment History
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