Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
35 Randolph Avenue Limited
- Incorporated
- 21 February 1983 (43 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Anne Caroline Lynn
- Owned by
- Nicholas James LynnAnne Caroline Lynn
- Accounts type
- Dormant
- Region
- East of England
- Address
- Suite 7ABuilding 6Croxley ParkHatters LaneWatfordWD18 8YH
Officers 3 active
Officer details are public data from the Companies House register.
Lynn, Anne Caroline
Director · Appointed 21 November 2019
German
Born December 1975 (50)
Corporate Secretary · Appointed 3 November 2006
Australian
Born November 1964
Officer history (9 former)
21 November 2019
Appointed Lynn, Anne Caroline as Director
8 May 2019
Resigned Lathey, Gillian, Dr as Director
2 January 2015
1 October 2009
29 November 2006
4 November 2006
Resigned Lathey, Gillian, Dr as Secretary
3 November 2006
17 October 2006
15 May 2001
Resigned Ramsay, Alan as Director
15 May 2001
Appointed Lathey, Gillian, Dr as Secretary
15 May 2001
14 May 2001
11 October 1999
Resigned Minett, Joanna Marie as Director
1 June 1998
1 June 1998
4 November 1995
30 October 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Australian
Born November 1964
Nicholas James Lynn
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)
Anne Caroline Lynn
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born December 1975 (50)
Financials
Figures from 2024 accounts. Newer accounts, made up to 24 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Current Assets | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 7 September 2026 | Accounts for a dormant company | 24 December 2025 | ||
| 15 October 2025 | Confirmation statement with updates | 15 October 2025 | ||
| 8 September 2025 | Accounts for a dormant company | 24 December 2024 | ||
| 9 June 2025 | Change of details for a person with significant control |
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