Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
63-65 Randolph Avenue Limited
- Incorporated
- 19 November 1984 (41 years)
- Industry
- Residents property management (98000)
- Directors
- Ankur WishartSatwant WishartJuan Fredrik Souza Santos Naesse
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Red Rock House Oak Business ParkWix RoadBeaumontCO16 0AT
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 14 July 2025
Wishart, Ankur
Director · Appointed 24 October 2024
British
Born December 1982 (43)
Wishart, Satwant
Director · Appointed 23 September 2024
British
Born January 1982 (44)
Naesse, Juan Fredrik Souza Santos
Director · Appointed 23 September 2024
Norwegian
Born January 1990 (36)
Ngombwa, Martin
Director · Appointed 23 September 2024
British
Born October 1988 (38)
Officer history (19 former)
1 December 2025
14 July 2025
28 June 2025
14 December 2024
Resigned Singer, Christine Annette as Director
24 October 2024
Appointed Wishart, Ankur as Director
23 September 2024
Appointed Wishart, Satwant as Director
23 September 2024
Appointed Naesse, Juan Fredrik Souza Santos as Director
23 September 2024
Appointed Ngombwa, Martin as Director
19 September 2024
Resigned Sohrab, Zargham as Director
17 September 2024
Resigned Doerries, Chantal Aimee as Director
1 April 2024
Resigned Morris, Victoria as Director
14 June 2022
Resigned Grabiner, Joshua Ralph as Director
28 January 2020
Resigned Mccreanor, Thomas Collins as Director
13 December 2012
Appointed Grabiner, Joshua Ralph as Director
12 January 2010
Resigned Avny, Nadav as Director
21 October 2009
11 October 2009
15 September 2008
8 September 2007
7 March 2007
Appointed Avny, Nadav as Director
7 March 2007
Appointed Morris, Victoria as Director
14 May 2005
Appointed Singer, Christine Annette as Director
9 May 2005
Resigned Groothaert, Johan Georg Antoon as Director
9 May 2005
Resigned Mccreanor, Teresa as Director
9 May 2005
Resigned Dohany, Gael Leonard as Director
21 October 2004
20 October 2004
20 September 2004
Appointed Sohrab, Zargham as Director
8 July 2003
10 November 2002
Appointed Groothaert, Johan Georg Antoon as Director
5 September 2001
Appointed Doerries, Chantal Aimee as Director
3 September 1999
3 September 1999
2 October 1995
Resigned Henshaw, Denise May as Director
7 May 1994
Resigned Disler, Martin Robert 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
Figures from 2024 accounts. Newer accounts, made up to 24 March 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £12 | £12 | £12 | £12 | |
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 |
Filings
Filing history not loaded yet. See it on Companies House
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