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75 Randolph Avenue Limited

75 Randolph Avenue Limited is a dormant company incorporated on 22 December 2008 with the registered office located in London, Greater London. 75 Randolph Avenue Limited was registered 16 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
06778707
Private limited company
Age
16 years
Incorporated 22 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 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 (11 months remaining)
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 17 Oct 2025 (5 days ago)
Previous address was Westbourne Block Management 9 Spring Street London W2 3RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in May 1943
PSC
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Mutual Companies
Crescent Amenity Limited
Westbourne Block Management Limited and Neil Richard Kelsey are mutual people.
Active
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
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
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
£26.98K
Same as previous period
Total Liabilities
-£26.98K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
5 Days Ago on 17 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
9 Months Ago on 29 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Westbourne Block Management Limited Details Changed
4 Years Ago on 10 Jun 2021
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Documents
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
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 29 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 5 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 6 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 22 December 2021 with no updates
Submitted on 22 Dec 2021
Secretary's details changed for Westbourne Block Management Limited on 10 June 2021
Submitted on 11 Jun 2021
Repayment History
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