Filing status
- Accounts due
- 23 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
72 Randolph Avenue Limited
- Incorporated
- 6 November 1981 (45 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Cody GreenLeonardo GrazziniAna Lueneburger
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Princeton Mews167-169 London RoadKingston Upon ThamesKT2 6PT
Officers 4 active
Officer details are public data from the Companies House register.
Green, Cody
Director · Appointed 5 November 2024
British
Born September 1998 (28)
Grazzini, Leonardo
Director · Appointed 3 June 2024
Italian
Born February 1990 (36)
Lueneburger, Ana, Dr
Director · Appointed 10 July 2023
German
Born February 1967 (59)
Corporate Secretary · Appointed 23 September 1999
Officer history (20 former)
6 March 2026
Resigned Bhagat, Karan as Director
5 November 2024
Appointed Green, Cody as Director
5 November 2024
3 June 2024
Appointed Grazzini, Leonardo as Director
10 July 2023
Appointed Lueneburger, Ana, Dr as Director
20 January 2021
Resigned Ambegaokar, Maia Anneli as Director
20 January 2021
Resigned Bishop, Joshua Thomas as Director
31 March 2015
Resigned Clynick, Anthony John as Director
3 December 2013
Resigned Maltby, James Daniel as Director
25 July 2011
Appointed Maltby, James Daniel as Director
4 November 2009
Resigned Phillips, Gavin as Director
14 December 2007
14 December 2007
Resigned Mccann, Martin as Director
25 October 2007
15 June 2005
3 June 2005
Resigned Britton, Gregory Mark, Doctor as Director
20 September 2004
Appointed Bishop, Joshua Thomas as Director
20 September 2004
Appointed Ambegaokar, Maia Anneli as Director
15 August 2004
Resigned Smith, Jason Michael James, Ba Hons as Director
29 June 2004
Appointed Phillips, Gavin as Director
15 March 2004
Resigned Gabriel, Meyassed, Doctor as Director
23 April 2003
Appointed Smith, Jason Michael James, Ba Hons as Director
7 March 2003
Appointed Gabriel, Meyassed, Doctor as Director
3 March 2003
Appointed Britton, Gregory Mark, Doctor as Director
2 March 2003
1 March 2003
Appointed Bhagat, Karan as Director
12 May 2000
Resigned Wiblin, Gary Clifford as Director
12 May 2000
Resigned Wilton, Maria Julie as Director
23 September 1999
23 September 1999
13 November 1995
Resigned Heyhoe, Bruce as Director
14 November 1994
14 November 1994
13 November 1994
13 November 1994
Resigned Clynick, Anthony John 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 23 June 2025 · micro entity accounts
- Net Assets
- £12
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £11 | £11 | £11 | £11 | £11 | £11 |
| Net Current Assets | £11 | £11 | £11 | £11 | £11 | £11 |
| Net Assets | £12 | £12 | £12 | £12 | £12 | £12 |
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 | £12 |
Filings
Filing history not loaded yet. See it on Companies House
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