Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
62 Randolph Avenue Limited
- Incorporated
- 12 March 1982 (44 years)
- Industry
- Residents property management (98000)
- Directors
- Neena Vaswani
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 619 Holloway RoadLondonN19 5SS
Officers 4 active
Officer details are public data from the Companies House register.
Vaswani, Neena
Director · Appointed 24 October 2026
British
Born January 1975 (51)
Delaney, Adam
Secretary · Appointed 19 February 2025
Director · Appointed 10 October 2023
British
Born November 1972
Director · Appointed 22 December 2016
British
Born December 1985 (40)
Officer history (21 former)
24 October 2026
Resigned Vaswani, Neena as Director
24 October 2026
Appointed Vaswani, Neena as Director
27 May 2026
Resigned Lueneburger, Christoph as Director
12 June 2025
Appointed Lueneburger, Christoph as Director
12 June 2025
Resigned Lueneburger, Ana, Dr as Director
19 February 2025
Appointed Delaney, Adam as Secretary
19 February 2025
9 April 2024
Appointed Lueneburger, Ana, Dr as Director
30 November 2023
Resigned Japhet, Anthony Stephen as Director
30 November 2023
28 November 2023
10 October 2023
8 September 2022
Resigned Campbell, Adamandia Maria as Director
1 May 2019
4 April 2019
Appointed Japhet, Anthony Stephen as Director
12 December 2018
22 December 2016
28 October 2014
30 June 2013
Resigned Pembertons Secretaries Limited as Corporate Secretary
2 February 2012
4 November 2011
21 October 2011
Appointed Vaswani, Neena as Director
29 April 2010
5 January 2010
Appointed Pembertons Secretaries Limited as Corporate Secretary
5 January 2010
Resigned Somen, David as Secretary
15 December 2009
Resigned Kenny, Susan Pauline as Director
8 January 2004
Resigned James, Christine Mary as Director
23 November 2003
2 January 2003
Appointed James, Christine Mary as Director
11 July 2001
11 July 2001
11 July 2001
Resigned Somen, David as Director
6 February 2001
Resigned Da Mosto, Marco Andrea as Director
14 April 1998
Appointed Campbell, Adamandia Maria as Director
19 February 1998
Appointed Kenny, Susan Pauline as Director
19 February 1998
Resigned Pike, Philip as Director
19 February 1998
Resigned Gray, Carol Anne as Director
3 July 1996
Resigned Gohar, Syed Naiz as Director
1 August 1995
Resigned Jones, Alfred 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 28 September 2025 · dormant accounts · dormant
- Net Assets
- £11
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | |||
| 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 | |
|---|---|---|---|---|
| 24 October 2026 | Termination of appointment of a director | |||
| 24 October 2026 | Appointment of a director | |||
| 24 October 2026 | Confirmation statement with updates | 15 October 2026 | ||
| 27 May 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Accounts for a dormant company | 28 September 2025 |
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