37 Randolph Avenue Limited

Active01698137 Private limited company
Incorporated
9 February 1983 (43 years)
Industry
Residents property management (98000)
Directors
George Francis Clowes Robinson
Accounts type
Dormant
Region
Greater London
Address
39D Randolph Avenue
London
W9 1BQ

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2025
British
Born January 1975 (51)
Director · Appointed 15 April 2025
British,Italian
Born October 1971 (55)
Robinson, George Francis Clowes
Director · Appointed 15 April 2025
British
Born November 1993
Officer history (10 former)
15 April 2025
Appointed Muir, Cathryn Ann as Director
15 April 2025
Appointed Agostini, Alessandro as Director
15 April 2025
Appointed Robinson, George Francis Clowes as Director
15 April 2025
Resigned Crookes, Brigid Ann as Director
15 April 2025
Resigned Crookes, Brigid Ann as Secretary
10 August 2023
Resigned Levine, Raymond Joseph as Director
7 January 2022
Resigned Nayar, Jon Koman as Director
20 January 2020
Resigned Somen, David as Director
10 May 2016
Appointed Nayar, Jon Koman as Director
23 September 2015
Appointed Somen, David as Director
10 August 2006
Resigned Goldschmidt, Phillip David as Director
10 August 2006
Appointed Levine, Raymond Joseph as Director
13 September 2003
Resigned Rossi, Fabio as Director
12 September 2003
Appointed Crookes, Brigid Ann as Secretary
12 September 2003
Appointed Goldschmidt, Phillip David as Director
12 September 2003
Appointed Crookes, Brigid Ann as Director
12 September 2003
Resigned Green, Geoffrey Howard as Secretary
10 April 2003
Resigned Rossi, Anna Maria as Director
1 April 1996
Appointed Green, Geoffrey Howard as Secretary
28 February 1996
Resigned Peppiatt, Brian Chalmers as Secretary
13 December 1990
Appointed Rossi, Anna Maria as Director
13 December 1990
Appointed Rossi, Fabio 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

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Cash£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates14 August 2026
26 August 2026Accounts for a dormant company24 March 2026
20 August 2025Confirmation statement with no updates14 August 2025
15 April 2025Appointment of a director
15 April 2025Appointment of a director
Show all recent filings

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