Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
71 Randolph Avenue Limited
- Incorporated
- 18 March 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Pauline Goetsch
- 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.
Goetsch, Pauline
Director · Appointed 30 June 2025
British
Born January 1969 (57)
Director · Appointed 1 July 2024
British
Born April 1966 (60)
Corporate Secretary · Appointed 10 June 2021
Officer history (22 former)
29 May 2026
Resigned Meister, Anne Leni as Director
30 June 2025
Resigned Kayyal, Alexander as Director
30 June 2025
Appointed Goetsch, Pauline as Director
1 July 2024
19 December 2023
4 September 2023
1 October 2021
Appointed Kayyal, Alexander as Director
10 June 2021
1 June 2020
Resigned Van Den Broek, Hendrika Cornelia as Director
11 October 2019
Resigned Taylor, Timothy Michael as Secretary
17 July 2019
Appointed Meister, Anne Leni as Director
17 July 2019
Appointed Taylor, Timothy Michael as Secretary
4 July 2019
4 July 2019
27 October 2017
26 October 2017
29 September 2017
10 January 2017
Resigned Benjamin, Leanne as Director
28 November 2008
Appointed Benjamin, Leanne as Director
28 November 2008
Resigned Harragin, David as Director
9 March 2007
Resigned Kahn, David Brian, Doctor as Director
9 March 2007
24 April 2006
Appointed Harragin, David as Director
24 April 2006
12 May 2005
4 September 2003
Appointed Kahn, David Brian, Doctor as Director
21 February 2003
21 February 2003
13 November 2002
13 November 2002
12 March 2002
Resigned Livingstone, Roger as Director
29 March 2001
3 September 1999
3 September 1999
3 September 1999
3 September 1999
13 August 1998
31 May 1996
10 March 1996
10 March 1996
Resigned Douek, Maurice as Director
10 March 1996
10 March 1993
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
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £4 | £4 | £4 | £12,642 | £6,733 |
| Debtors | £0 | £6,727 | |||
| Cash | £12,642 | £6 | |||
| Creditors (< 1 year) | £9,869 | £3,960 | |||
| Net Current Assets | £4 | £2,773 | £2,773 | ||
| Shareholder Funds | £4 | £4 | £4 | £2,773 | £2,773 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Termination of appointment of a director | |||
| 29 May 2026 | Confirmation statement with updates | 29 May 2026 | ||
| 7 November 2025 | Accounts for a dormant company | 24 March 2025 | ||
| 22 October 2025 | Secretary's details changed | |||
| 17 October 2025 | Registered office address changed |
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