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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 4 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 (10 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
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 Jan 1997
Director • Mi Developer • British • Lives in England • Born in Aug 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
105 Elgin Avenue Limited
Rosaleen Maguire is a mutual person.
Active
MBR Conroy Limited
Rosaleen Maguire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Robert Harry Christopher Thorne Resigned
13 Days Ago on 19 Dec 2025
Miss Laura Mary Coe Appointed
13 Days Ago on 19 Dec 2025
Micro Accounts Submitted
1 Month Ago on 11 Nov 2025
Confirmation Submitted
10 Months Ago on 21 Feb 2025
Miss Rosaleen Maguire Appointed
1 Year 8 Months Ago on 12 Apr 2024
Ben Saxon Resigned
1 Year 8 Months Ago on 12 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
Notification of PSC Statement
1 Year 11 Months Ago on 26 Jan 2024
James Elliott Kennedy-Myers (PSC) Resigned
2 Years 4 Months Ago on 15 Aug 2023
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Documents
Termination of appointment of Robert Harry Christopher Thorne as a director on 19 December 2025
Submitted on 19 Dec 2025
Appointment of Miss Laura Mary Coe as a director on 19 December 2025
Submitted on 19 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 11 Nov 2025
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
Repayment History
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