Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
119 Randolph Avenue Limited
- Incorporated
- 2 August 1985 (41 years)
- Industry
- Residents property management (98000)
- Directors
- Hope CalogeroMaja Samolov
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton House7/12 Tavistock SquareLondonWC1H 9BQ
Officers 2 active
Officer details are public data from the Companies House register.
Calogero, Hope, Dr
Director · Appointed 21 March 2019
British
Born April 1944 (82)
Samolov, Maja
Director · Appointed 8 June 1992
British
Born October 1946 (80)
Officer history (14 former)
21 March 2019
Resigned Calogero, Hope, Dr as Director
21 March 2019
Appointed Calogero, Hope, Dr as Director
1 March 2018
Resigned Napier, Freddie as Director
4 July 2014
Resigned Sandercombe, Claire as Director
17 February 2012
11 February 2012
Appointed Napier, Freddie as Director
11 February 2012
3 June 2009
3 June 2009
Resigned Shamdasani, Anil as Secretary
3 June 2009
Resigned Sykes, Lucy as Director
3 June 2009
7 August 2005
Appointed Shamdasani, Anil as Secretary
7 August 2005
Appointed Sykes, Lucy as Director
7 August 2005
Resigned Murray, Lauren as Secretary
7 August 2005
Resigned Murray, Nick as Director
7 May 2002
Appointed Sandercombe, Claire as Director
5 June 2001
Appointed Murray, Lauren as Secretary
5 June 2001
Resigned Hedges, John Drayton as Secretary
6 July 2000
Appointed Murray, Nick as Director
6 July 2000
Appointed Calogero, Hope, Dr as Director
25 April 1999
Resigned Tyler, Deirdre as Director
15 April 1996
Appointed Hedges, John Drayton as Secretary
15 April 1996
8 August 1994
8 August 1994
Resigned Miller, Roy as Secretary
8 June 1992
Appointed Samolov, Maja as Director
8 June 1992
Resigned Toneto, Antonio 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.
Former controllers (2)
9 July 2020
Ceased Hope Calogero — Owns 25–50% of shares
21 March 2019
Ceased Hope Calogero — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £4,053
- Profit Before Tax
- £2,380
- Current Ratio
- 13.4x
- Return on Equity
- 19%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £13,469 | £11,761 | £10,549 | £10,485 | £9,249 | £7,590 | £3,993 |
| Debtors | £9,416 | £9,492 | £6,655 | £6,911 | £7,324 | £7,093 | £3,524 |
| Cash | £4,053 | £2,269 | £3,894 | £3,574 | £1,925 | £497 | £469 |
| Creditors (< 1 year) | £1,008 | £1,680 | £1,680 | £1,680 | £1,680 | £1,680 | £1,200 |
| Net Current Assets | £12,461 | £10,081 | £8,869 | £8,805 | £7,569 | £5,910 | £2,793 |
| Net Assets | £8,805 | £7,569 | £5,910 | £2,793 | |||
| Shareholder Funds | £12,461 | £10,081 | £8,869 | £8,805 | £7,569 | £5,910 | £2,793 |
| Turnover | £11,731 | £17,549 | £13,307 | £9,881 | |||
| Gross Profit | £11,731 | £17,549 | £13,307 | £9,881 | |||
| Admin Expenses | £10,584 | £13,621 | £18,239 | £10,497 | £15,890 | £10,190 | £10,080 |
| Operating Profit | £1,234 | £1,659 | £3,117 | (£199) | |||
| Profit Before Tax | £2,380 | £1,212 | £64 | £1,236 | £1,659 | £3,117 | (£199) |
| Tax | £0 | £0 | £0 | ||||
| Profit for Period | £2,380 | £1,212 | £64 | £1,236 | £1,659 | £3,117 | (£199) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with updates | 9 July 2026 | ||
| 9 July 2026 | Director's details changed | |||
| 4 March 2026 | Total exemption full accounts | 31 August 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 9 July 2025 | ||
| 14 February 2025 | Total exemption full accounts | 31 August 2024 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →