Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
79 Randolph Avenue Limited
- Incorporated
- 26 September 1985 (41 years)
- Industry
- Residents property management (98000)
- Directors
- Elisabeth Lucy WalesAvichai Elimelech
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Westbourne Block Management 6th Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Officers 3 active
Officer details are public data from the Companies House register.
Wales, Elisabeth Lucy, Dr
Director · Appointed 3 May 2024
English
Born July 1969 (57)
Elimelech, Avichai
Director · Appointed 27 November 2023
Israeli
Born June 1985 (41)
Corporate Secretary · Appointed 1 August 2016
Officer history (9 former)
3 May 2024
Appointed Wales, Elisabeth Lucy, Dr as Director
27 November 2023
Appointed Elimelech, Avichai as Director
7 October 2022
1 August 2016
1 August 2016
1 November 2006
Resigned Booth, Ann Helena as Secretary
1 November 2006
24 November 2004
Resigned Roger, Jeremy as Director
18 June 2002
Appointed Roger, Jeremy as Director
24 January 1995
Resigned Cattle, Marilyn Pamela as Director
31 March 1993
Appointed Booth, Ann Helena as Secretary
31 March 1993
21 August 1992
21 August 1992
21 August 1992
21 August 1992
20 August 1992
Appointed Cattle, Marilyn Pamela as Director
20 August 1992
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
Balance sheet as at 24 March 2025 · dormant accounts · dormant
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 10 December 2025 | Accounts for a dormant company | 24 March 2025 | ||
| 22 October 2025 | Secretary's details changed | |||
| 18 October 2025 | Registered office address changed | |||
| 14 January 2025 | Confirmation statement with updates | 14 January 2025 |
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