Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
55-59 Randolph Avenue Limited
- Incorporated
- 28 July 1982 (44 years)
- Industry
- Residents property management (98000)
- Directors
- Graham Thomas ParkerFernanda Kennedy GilliganKimiya Minoukadeh
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 290 Elgin AvenueMaida ValeLondonW9 1JS
Officers 11 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 August 2025
Parker, Graham Thomas
Director · Appointed 11 October 2023
British
Born November 1950
Gilligan, Fernanda Kennedy
Director · Appointed 8 August 2023
American
Born January 1980 (46)
Minoukadeh, Kimiya, Dr
Director · Appointed 28 March 2023
British
Born June 1984 (42)
Van Bree, Dayne
Director · Appointed 14 August 2019
Australian
Born June 1961 (65)
British
Born April 1981 (45)
Adams, Geoffrey Boyne
Director · Appointed 11 March 2012
British
Born June 1957 (69)
Director · Appointed 21 May 2007
British
Born June 1948 (78)
Director · Appointed 1 May 2007
Dutch
Born January 1970 (56)
Theodossiades, Glen
Director · Appointed 22 November 2006
British
Born August 1973 (53)
Director · Appointed 6 June 2006
British
Born January 1963 (63)
Officer history (23 former)
30 April 2026
Resigned Dougan, Kathleen as Director
1 August 2025
1 August 2025
11 October 2023
Appointed Parker, Graham Thomas as Director
8 August 2023
Appointed Gilligan, Fernanda Kennedy as Director
1 August 2023
29 March 2023
Resigned Defterios, John Kosta as Director
28 March 2023
Appointed Minoukadeh, Kimiya, Dr as Director
3 February 2023
23 November 2020
Resigned Wingrove Watts Ltd as Corporate Secretary
23 November 2020
14 August 2019
Appointed Van Bree, Dayne as Director
30 January 2019
Appointed Wingrove Watts Ltd as Corporate Secretary
30 January 2019
16 November 2018
13 November 2018
Resigned Petit, Agathe as Director
11 March 2012
Appointed Adams, Geoffrey Boyne as Director
11 March 2012
15 March 2011
1 May 2010
1 May 2010
21 May 2007
1 May 2007
22 November 2006
Appointed Petit, Agathe as Director
22 November 2006
Appointed Theodossiades, Glen as Director
23 June 2006
Appointed Defterios, John Kosta as Director
12 June 2006
7 June 2006
6 June 2006
6 June 2006
5 May 2004
5 May 2004
19 February 2002
19 February 2002
31 January 2001
31 January 2001
3 September 1999
3 September 1999
30 August 1999
3 October 1998
Resigned Davison, John as Director
3 October 1998
1 February 1997
Resigned Brijnath, Arjan David as Director
20 October 1995
11 May 1995
Appointed Dougan, Kathleen as Director
15 October 1994
Appointed Davison, John as Director
15 October 1994
25 September 1994
15 September 1994
Appointed Brijnath, Arjan David as Director
18 August 1992
18 August 1992
18 August 1992
18 August 1992
18 August 1992
18 August 1992
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
- £11
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £11 | £11 | |
| Net Assets | £11 | £11 | £11 |
| Shareholder Funds | £11 | £11 | £11 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registered office address changed | |||
| 8 September 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Accounts for a dormant company | 28 September 2025 | ||
| 11 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 1 August 2025 | Appointment of a secretary |
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