Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
38 Randolph Avenue Limited
- Incorporated
- 1 April 1982 (44 years)
- Industry
- Residents property management (98000)
- Directors
- Francesca Beatrice CerlettiAdriana Von Hagen
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 Vale CloseLondonW9 1RR
Officers 5 active
Officer details are public data from the Companies House register.
Cerletti, Francesca Beatrice
Director · Appointed 22 November 2024
Italian
Born October 1964 (62)
Director · Appointed 9 July 2020
British
Born October 1959 (67)
Von Hagen, Adriana
Director · Appointed 19 February 2018
British
Born September 1956 (70)
Eshraghi, Mahbobeh
Secretary · Appointed 8 January 1999
British
Eshraghi, Mahbobeh
Director · Appointed 2 September 1992
British
Born July 1953 (73)
Officer history (12 former)
22 November 2024
Appointed Cerletti, Francesca Beatrice as Director
10 November 2024
Resigned Watanabe, Noriko as Director
9 July 2020
20 February 2018
Resigned Ayoola, Abidoye as Director
19 February 2018
Appointed Von Hagen, Adriana as Director
22 February 2002
Resigned Galitzine, Emanuel, Prince as Director
22 February 2002
Appointed Watanabe, Noriko as Director
14 February 2000
Resigned Homayouni, Soroosh as Director
9 March 1999
Appointed Homayouni, Soroosh as Director
15 February 1999
Appointed Ayoola, Abidoye as Director
8 January 1999
Appointed Eshraghi, Mahbobeh as Secretary
7 January 1999
4 October 1995
4 October 1995
Resigned Stoppi, Jonathan as Secretary
4 October 1995
Resigned Stoppi, Jonathan as Director
26 July 1994
Resigned Leventis, Geraldine Mary as Director
13 November 1993
13 November 1993
2 September 1992
Resigned Stoppi, Paul as Director
2 September 1992
Appointed Eshraghi, Mahbobeh as Director
2 September 1992
2 September 1992
Appointed Stoppi, Jonathan as Director
2 September 1992
Appointed Stoppi, Jonathan as Secretary
10 December 1991
Appointed Leventis, Geraldine Mary as Director
10 December 1991
Appointed Stoppi, Paul as Director
10 December 1991
Appointed Galitzine, Emanuel, Prince 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 24 March 2025 · micro entity accounts
- Net Assets
- £11
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £40,986 | £34,047 | £37,727 | £58,289 | £53,679 | £62,719 |
| Creditors (< 1 year) | £40,975 | £34,036 | £37,716 | £58,278 | £53,668 | £62,708 |
| Net Current Assets | £11 | £11 | £11 | £11 | £11 | £11 |
| Net Assets | £11 | £11 | £11 | £11 | £11 | £11 |
| Shareholder Funds | £11 | £11 | £11 | £11 | £11 | £11 |
Filings
Filing history not loaded yet. See it on Companies House
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