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220 Randolph Avenue Ltd

220 Randolph Avenue Ltd is an active company incorporated on 21 August 2017 with the registered office located in London, Greater London. 220 Randolph Avenue Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10925947
Private limited company
Age
8 years
Incorporated 21 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
290 Elgin Ave., London 290 Elgin Avenue
London
W9 1JS
England
Address changed on 20 Aug 2025 (2 months ago)
Previous address was 9 Berners Place London W1T 3AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1978
Director • Malaysian • Lives in United States • Born in Aug 1958
Director • British • Lives in UK • Born in Sep 1963
Director • Dutch • Lives in England • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
32 Randolph Avenue Limited
Ashley Milton Limited is a mutual person.
Active
19B Clifton Gardens Limited
Sarah Giselle Loftus is a mutual person.
Active
89 Marylands Road Limited
Ashley Milton Limited is a mutual person.
Active
Sweephome Property Management Limited
Ashley Milton Limited is a mutual person.
Active
280 Elgin Avenue Limited
Ashley Milton Limited is a mutual person.
Active
11 Devonshire Terrace W2 Limited
Ashley Milton Limited is a mutual person.
Active
WPR RTM Company Limited
Ashley Milton Limited is a mutual person.
Active
Venice Lodge RTM Company Limited
Ashley Milton Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 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
£1.51K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.51K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Victoria Tong Appointed
3 Days Ago on 7 Nov 2025
Ms Tess Heiligers Appointed
3 Days Ago on 7 Nov 2025
Sarah Giselle Loftus Resigned
4 Days Ago on 6 Nov 2025
Notification of PSC Statement
1 Month Ago on 17 Sep 2025
Micro Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Registered Address Changed
2 Months Ago on 20 Aug 2025
Micro Accounts Submitted
6 Months Ago on 7 May 2025
Yuva Gurbaxani Resigned
7 Months Ago on 28 Mar 2025
Francis Rodino (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
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Documents
Appointment of Ms Tess Heiligers as a director on 7 November 2025
Submitted on 7 Nov 2025
Appointment of Ms Victoria Tong as a director on 7 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Sarah Giselle Loftus as a director on 6 November 2025
Submitted on 6 Nov 2025
Notification of a person with significant control statement
Submitted on 17 Sep 2025
Micro company accounts made up to 31 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 3 Sep 2025
Cessation of Francis Rodino as a person with significant control on 5 April 2024
Submitted on 3 Sep 2025
Registered office address changed from 9 Berners Place London W1T 3AD United Kingdom to 290 Elgin Ave., London 290 Elgin Avenue London W9 1JS on 20 August 2025
Submitted on 20 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 7 May 2025
Termination of appointment of Yuva Gurbaxani as a director on 28 March 2025
Submitted on 2 Apr 2025
Repayment History
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