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5 Randolph Avenue Limited

5 Randolph Avenue Limited is a dormant company incorporated on 4 September 2014 with the registered office located in London, Greater London. 5 Randolph Avenue Limited was registered 11 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Company No
09203199
Private limited by guarantee without share capital
Age
11 years
Incorporated 4 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Flat 1 5 Randolph Avenue
Maida Vale
London
W9 1BH
England
Address changed on 26 Aug 2022 (3 years ago)
Previous address was 62 Rumbridge Street Totton Southampton Hampshire SO40 9DS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Building Contractor • British • Lives in England • Born in Apr 1993
Director • Student • British,russian • Lives in England • Born in Dec 1995
Director • Senior Director • British • Lives in Hong Kong • Born in Apr 1981
Director • Analyst • British • Lives in UK • Born in Dec 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
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Properties Actually Limited is a mutual person.
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135 Randolph Avenue Management Company Limited
Properties Actually Limited is a mutual person.
Active
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Properties Actually Limited is a mutual person.
Active
76 Canfield Gardens Limited
Properties Actually Limited is a mutual person.
Active
78 Canfield Gardens NW6 Limited
Properties Actually Limited is a mutual person.
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103 Sutherland Avenue Limited
Properties Actually Limited is a mutual person.
Active
74 Canfield Gardens RTM Company Limited
Properties Actually Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
Properties Actually Limited Appointed
20 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Miss Stephanie Alice Scott Williams Appointed
2 Years 1 Month Ago on 15 Sep 2023
Sui Sing Horace Ho Resigned
2 Years 1 Month Ago on 15 Sep 2023
Christine Gruber Resigned
2 Years 1 Month Ago on 15 Sep 2023
Mr Dominik Alois Nicolas Gruber Appointed
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Appointment of Properties Actually Limited as a secretary on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 14 May 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 26 Apr 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 19 Sep 2023
Appointment of Miss Stephanie Alice Scott Williams as a director on 15 September 2023
Submitted on 18 Sep 2023
Appointment of Mr Dominik Alois Nicolas Gruber as a director on 15 September 2023
Submitted on 15 Sep 2023
Termination of appointment of Christine Gruber as a director on 15 September 2023
Submitted on 15 Sep 2023
Termination of appointment of Sui Sing Horace Ho as a director on 15 September 2023
Submitted on 15 Sep 2023
Repayment History
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