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3 Randolph Road Limited
3 Randolph Road Limited is an active company incorporated on 8 March 2013 with the registered office located in Epsom, Surrey. 3 Randolph Road Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
2 years 3 months ago
Company No
08436473
Private limited by guarantee without share capital
Age
12 years
Incorporated
8 March 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 February 2025
(8 months ago)
Next confirmation dated
21 February 2026
Due by
7 March 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about 3 Randolph Road Limited
Contact
Update Details
Address
3 Randolph Road
Epsom
Surrey
KT17 4LA
Same address since
incorporation
Companies in KT17 4LA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
1
Rosaleen Maguire
Director • British • Lives in England • Born in Dec 1980
Robert Harry Christopher Thorne
Director • British • Lives in England • Born in Mar 1994
Matthew Sam McDonough
Director • British • Lives in England • Born in Aug 1980
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
105 Elgin Avenue Limited
Rosaleen Maguire is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Miss Rosaleen Maguire Appointed
1 Year 7 Months Ago on 12 Apr 2024
Ben Saxon Resigned
1 Year 7 Months Ago on 12 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Notification of PSC Statement
1 Year 9 Months Ago on 26 Jan 2024
James Elliott Kennedy-Myers (PSC) Resigned
2 Years 2 Months Ago on 15 Aug 2023
James Elliott Kennedy-Myers Resigned
2 Years 2 Months Ago on 15 Aug 2023
Mr Robert Harry Christopher Thorne Appointed
2 Years 2 Months Ago on 15 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 8 Aug 2023
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Termination of appointment of Ben Saxon as a director on 12 April 2024
Submitted on 19 Apr 2024
Appointment of Miss Rosaleen Maguire as a director on 12 April 2024
Submitted on 19 Apr 2024
Micro company accounts made up to 31 March 2024
Submitted on 9 Apr 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 5 Mar 2024
Notification of a person with significant control statement
Submitted on 26 Jan 2024
Appointment of Mr Robert Harry Christopher Thorne as a director on 15 August 2023
Submitted on 25 Jan 2024
Termination of appointment of James Elliott Kennedy-Myers as a director on 15 August 2023
Submitted on 25 Jan 2024
Cessation of James Elliott Kennedy-Myers as a person with significant control on 15 August 2023
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Aug 2023
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Repayment History
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