Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
68 Randolph Avenue Limited
- Incorporated
- 6 November 1981 (45 years)
- Industry
- Residents property management (98000)
- Directors
- Nauman ShahJonathan Russell Smiedt
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Westbourne Block Management 6th Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Officers 9 active
Officer details are public data from the Companies House register.
Shah, Nauman
Director · Appointed 4 February 2026
British
Born February 1985 (41)
Director · Appointed 29 September 2022
Singaporean
Born January 1985 (41)
Corporate Secretary · Appointed 5 September 2022
Smiedt, Jonathan Russell
Director · Appointed 6 December 2021
South African
Born December 1952 (73)
Trehan, Prateek Singh
Director · Appointed 2 December 2021
British
Born January 1981 (45)
Earl, Austin Richard
Director · Appointed 17 October 2017
British
Born November 1967
Schmitt, Hans Georg
Director · Appointed 14 October 2014
German
Born January 1970 (56)
Director · Appointed 28 January 2010
British
Born September 1975 (51)
Director · Appointed 22 November 2002
British
Born July 1954 (72)
Officer history (14 former)
4 February 2026
Appointed Shah, Nauman as Director
10 January 2023
Resigned Robertson, Donald Keith as Director
29 September 2022
5 September 2022
5 August 2022
6 December 2021
Appointed Smiedt, Jonathan Russell as Director
3 December 2021
Appointed Robertson, Donald Keith as Director
2 December 2021
Appointed Trehan, Prateek Singh as Director
17 October 2017
Appointed Earl, Austin Richard as Director
30 October 2014
Resigned Staab, Alexander as Director
14 October 2014
Appointed Schmitt, Hans Georg as Director
7 February 2014
Resigned Burke, David Alan as Director
2 July 2013
Resigned Beare, Laura as Director
31 May 2013
Appointed Staab, Alexander as Director
4 May 2012
Appointed Beare, Laura as Director
4 May 2012
21 September 2011
28 January 2010
18 January 2010
Resigned Earl, Phyllis as Director
14 February 2007
10 June 2005
Appointed Burke, David Alan as Director
30 September 2004
Resigned Calder, Iain Murray as Director
22 November 2002
22 November 2002
31 October 2002
Resigned Calder, Beryl as Director
3 September 1999
3 September 1999
30 April 1997
30 April 1996
30 April 1996
Appointed Calder, Beryl as Director
30 April 1996
Appointed Calder, Iain Murray as Director
30 April 1996
Appointed Earl, Phyllis as Director
30 April 1996
30 April 1996
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £11 | £11 | £11 | £11 | £11 | £11 |
| Shareholder Funds | £11 | £11 | £11 | £11 | £11 | £11 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 March 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 4 February 2026 | Appointment of a director | |||
| 24 October 2025 | Secretary's details changed | |||
| 18 October 2025 | Registered office address changed |
Some other companies at this address
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 →