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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Randolph Road
Epsom
Surrey
KT17 4LA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Mar 1994
Director • British • Lives in England • Born in Aug 1980
PSC
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Mutual Companies
105 Elgin Avenue Limited
Rosaleen Maguire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
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
Repayment History
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