Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
44 Randolph Avenue Limited
- Incorporated
- 6 November 1981 (45 years)
- Industry
- Residents property management (98000)
- Directors
- Gregg KantorJillian Ann Norton
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 68 Queens GardensLondonW2 3AH
Officers 6 active
Officer details are public data from the Companies House register.
Kantor, Gregg
Director · Appointed 4 April 2022
British
Born June 1986 (40)
Norton, Jillian Ann
Director · Appointed 4 April 2022
British
Born January 1961 (65)
Corporate Secretary · Appointed 27 May 2021
Director · Appointed 8 October 2017
German
Born March 1973 (53)
Roth, Claudia
Director · Appointed 2 December 2014
German
Born September 1964 (62)
Cramsie, James Sinclair Beresford
Director · Appointed 1 September 2001
British
Born March 1965 (61)
Officer history (17 former)
4 April 2022
Appointed Norton, Jillian Ann as Director
4 April 2022
Appointed Kantor, Gregg as Director
8 June 2021
8 June 2021
27 May 2021
27 May 2021
6 December 2018
8 October 2017
2 December 2014
Resigned Louhibi, Mohamed Cherif as Director
2 December 2014
Appointed Roth, Claudia as Director
24 August 2012
24 August 2012
16 June 2012
Appointed Louhibi, Mohamed Cherif as Director
25 March 2009
Resigned Solomons, Jennifer Anne as Director
17 July 2008
21 November 2007
16 February 2007
Resigned Williamson, Dolly as Director
1 March 2006
29 April 2005
Resigned Heyer, Peter as Director
4 October 2001
Appointed Heyer, Peter as Director
1 September 2001
Appointed Cramsie, James Sinclair Beresford as Director
13 November 2000
Resigned Tallis, Frank, Doctor as Director
9 May 2000
Resigned Shorten, Caroline Frances as Director
7 November 1997
Resigned Emamy, Mariam as Director
11 March 1996
11 March 1996
7 February 1995
Resigned Millis, Alison Mary as Director
7 February 1995
Resigned Millis, Walter as Director
13 April 1994
17 February 1993
Appointed Solomons, Jennifer Anne as Director
17 February 1993
Appointed Shorten, Caroline Frances as Director
17 February 1993
Appointed Tallis, Frank, Doctor as Director
11 December 1991
11 December 1991
Appointed Emamy, Mariam as Director
11 December 1991
Resigned Renton, Andrew as Director
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 29 September 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £12 | £12 | £12 | ||||
| Cash | £12 | £12 | £12 | £12 | |||
| Net Current Assets | £12 | £12 | £12 | ||||
| Net Assets | £12 | £12 | £12 | £12 | |||
| Shareholder Funds | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Accounts for a dormant company | 29 September 2025 | ||
| 11 December 2025 | Director's details changed | |||
| 14 November 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 20 December 2024 | Total exemption full accounts | 29 September 2024 | ||
| 25 November 2024 | Confirmation statement with updates | 13 November 2024 |
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