Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
45 Randolph Avenue Limited
- Incorporated
- 4 July 1983 (43 years)
- Industry
- Residents property management (98000)
- Directors
- Francis Howard GreibachNirupama Kotecha
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 290 Elgin AvenueMaida ValeLondonW9 1JS
Officers 4 active
Officer details are public data from the Companies House register.
Greibach, Francis Howard
Director · Appointed 17 September 2025
British
Born April 1950 (76)
Corporate Secretary · Appointed 16 January 2025
Kotecha, Nirupama
Director · Appointed 17 February 1992
British
Born October 1949 (77)
Director
British
Born January 1955 (71)
Officer history (20 former)
17 September 2025
Appointed Greibach, Francis Howard as Director
16 September 2025
16 September 2025
Resigned Black, Ray as Director
16 January 2025
16 January 2025
28 March 2024
Resigned Lovejoy, Michael Ivor as Director
13 February 2022
12 February 2022
Resigned Esterson, Elliot as Secretary
11 November 2021
Resigned Macridis, Frederique as Director
29 October 2019
Appointed Lovejoy, Michael Ivor as Director
18 September 2018
23 April 2018
Resigned Ko, Emma Wai Kan as Director
22 September 2015
Resigned Kotecha, Surendra Karsandas as Director
23 September 2014
Appointed Black, Ray as Director
23 September 2014
24 January 2013
Appointed Macridis, Frederique as Director
2 July 2011
Appointed Esterson, Elliot as Secretary
1 July 2011
11 November 2004
Appointed Ko, Emma Wai Kan as Director
24 December 2001
Resigned Ritchie, Lawrence Anthony as Director
24 September 2000
Resigned Pittas, Artemis Chloe as Director
18 July 2000
1 April 2000
3 September 1999
3 September 1999
20 November 1998
2 November 1998
Resigned Byrd, Beverley Bigelow as Director
1 December 1995
31 January 1995
10 November 1993
Appointed Ritchie, Lawrence Anthony as Director
16 August 1993
Resigned Ellis, Katrina, Dr as Director
1 April 1992
17 February 1992
17 February 1992
Appointed Kotecha, Nirupama as Director
31 December 1990
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 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11
- Cash
- £11
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £11 | £11 | £11 | £11 | £11 | |
| Cash | £11 | |||||
| Net Current Assets | £11 | £11 | £11 | £11 | ||
| Net Assets | £11 | |||||
| Shareholder Funds | £11 | £11 | £11 | £11 | £11 | £11 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 March 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 25 February 2026 | Appointment of a director | |||
| 1 October 2025 | Termination of appointment of a director | |||
| 1 October 2025 | Termination of appointment of a director |
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