Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
41 Randolph Avenue Limited
- Incorporated
- 20 December 1982 (43 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Dormant
- Region
- East of England
- Address
- C/o Trent Park PropertiesDevonshire HouseManor WayBorehamwoodWD6 1QQ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 May 2019
Director · Appointed 20 June 2016
Kenyan
Born June 1969 (57)
Director · Appointed 8 January 2001
British
Born July 1965 (61)
Officer history (12 former)
1 May 2019
1 May 2019
20 June 2016
1 August 2015
2 January 2015
1 August 2014
Resigned Lennard, Paul Maurice as Director
22 August 2013
Resigned Lottinga, Clarice as Director
13 December 2012
21 September 2011
1 November 2007
8 October 2003
1 September 2003
Appointed Lennard, Paul Maurice as Director
8 January 2001
6 December 2000
Resigned Clayton, Inge as Director
3 September 1999
3 September 1999
15 May 1995
Resigned Carrington-Hull, Eleonore as Director
28 October 1994
Resigned Tregonning, Elizabeth Cecilia as Director
27 September 1994
Appointed Carrington-Hull, Eleonore as Director
27 April 1993
27 April 1993
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 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £4 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 10 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 30 May 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 December 2024 | Confirmation statement with updates | 10 December 2024 | ||
| 23 November 2024 | Memorandum and Articles of Association |
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