Filing status
- Accounts due
- 23 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
56 Randolph Avenue Limited
- Incorporated
- 29 October 1981 (45 years)
- Industry
- Residents property management (98000)
- Directors
- Peng Jong HumStefania Caltabiano
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 56J Randolph AvenueLondonW9 1BE
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1965 (61)
Hum, Peng Jong, Dr
Director · Appointed 11 September 2026
British
Born October 1967 (59)
Caltabiano, Stefania
Director
Italian
Born October 1964 (62)
Director
British
Born July 1960 (66)
Officer history (10 former)
11 September 2026
Appointed Hum, Peng Jong, Dr as Director
11 September 2026
13 August 2026
13 August 2026
22 December 2009
9 December 2004
Resigned Davies, Philip Ffrancon as Director
21 January 2004
Resigned Ayhan, Funda as Director
28 November 2002
8 November 2000
Appointed Ayhan, Funda as Director
30 May 2000
31 August 1999
13 November 1995
Resigned Ward, Diana Audrey as Director
15 June 1995
25 October 1994
Resigned Weatherill, Nicole as Director
27 September 1994
27 September 1994
Appointed Davies, Philip Ffrancon as Director
27 September 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 23 June 2025 · dormant accounts · dormant
- Net Assets
- £12
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £12 | £12 | £12 | £12 | £12 | £12 |
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Termination of appointment of a secretary | |||
| 13 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Registered office address changed | |||
| 13 August 2026 | Registered office address changed | |||
| 15 October 2025 | Confirmation statement with no updates | 12 October 2025 |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →