32 Randolph Avenue Limited

Active01593355 Private limited company
Incorporated
26 October 1981 (45 years)
Industry
Residents property management (98000)
Directors
Bonita Yuen-Ying Ho-Asjoe
Dan Kosary
Rohini Sharma
Controlled by
32 Randolph Avenue Ltd
Accounts type
Dormant
Region
Greater London
Address
290 Elgin Avenue
Maida Vale
London
W9 1JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Ho-Asjoe, Bonita Yuen-Ying
Director · Appointed 1 October 2022
British
Born June 1967 (59)
Kosary, Dan
Director · Appointed 1 October 2022
British
Born April 1987 (39)
Sharma, Rohini
Director · Appointed 1 October 2022
British
Born January 1974 (52)
Corporate Secretary · Appointed 9 December 2021
Macaluso, Valeria
Director · Appointed 3 April 2012
Italian
Born July 1977 (49)
Hallam, Sally
Director
British
Born March 1939 (87)
Officer history (20 former)
19 July 2023
Resigned Russell, Malcolm as Director
1 October 2022
Resigned Brosson, Daniel Bernard as Director
1 October 2022
Appointed Russell, Malcolm as Director
1 October 2022
Appointed Kosary, Dan as Director
1 October 2022
Appointed Ho-Asjoe, Bonita Yuen-Ying as Director
1 October 2022
Appointed Sharma, Rohini as Director
1 October 2022
Resigned Walker, Jonathan Graham as Director
1 April 2022
9 December 2021
Appointed Ashley Milton Limited as Corporate Secretary
30 November 2021
Resigned Westbourne Block Management Limited as Corporate Secretary
19 July 2021
Appointed Westbourne Block Management Limited as Corporate Secretary
28 March 2018
Resigned Russell, Malcolm as Director
15 March 2018
Appointed Brosson, Daniel Bernard as Director
18 July 2014
Resigned Russell, Malcolm as Secretary
20 January 2014
Appointed Russell, Malcolm as Secretary
30 August 2013
Resigned Thorpe, Anthony James as Secretary
3 April 2012
Appointed Macaluso, Valeria as Director
1 March 2012
Appointed Walker, Jonathan Graham as Director
1 March 2012
1 December 2011
Resigned Cronin, Bridget as Director
1 December 2011
Resigned Bhatnagar, Ajay as Director
1 September 2011
Appointed Thorpe, Anthony James as Secretary
1 December 2010
Resigned Ringley Limited as Corporate Secretary
1 December 2010
Resigned Ringley Shadow Director Limited as Corporate Director
23 March 2010
Resigned Ringley Shadow Director Limited as Corporate Secretary
23 March 2010
Appointed Ringley Limited as Corporate Secretary
14 July 2009
Appointed Bhatnagar, Ajay as Director
11 June 2008
Appointed Ringley Shadow Director Limited as Corporate Director
11 June 2008
Appointed Ringley Shadow Director Limited as Corporate Secretary
9 June 2008
Resigned Newman, Christopher as Secretary
17 July 2007
Appointed Russell, Malcolm as Director
17 July 2007
Resigned Hoasjoe, Mark as Director
12 September 1999
Resigned Jacobson, Karin, Mrs. as Director
1 August 1999
Resigned Graham, Fiona Stuart as Director
19 February 1998
Appointed Newman, Christopher as Secretary
12 February 1998
Appointed Jacobson, Karin, Mrs. as Director
12 February 1998
Appointed Hoasjoe, Mark as Director
23 June 1997
Resigned Wilson, Nigel John Cadbury as Secretary
4 November 1995
Resigned Picken, Christopher John as Secretary
30 October 1995
Appointed Wilson, Nigel John Cadbury as Secretary
14 September 1992
Resigned Gravina, Nicolas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

32 Randolph Avenue Ltd
Corporate entity · Notified 23 July 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Company

Financials

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 £12 £12 £12 £12 £12
Balance sheet detail
20242023202220212020
Net Assets£12£12£12£12£12
Shareholder Funds£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
14 July 2026Confirmation statement with updates8 July 2026
9 July 2025Confirmation statement with no updates8 July 2025
9 July 2025Accounts for a dormant company31 December 2024
9 July 2024Accounts for a dormant company24 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?