Filing status
- Accounts due
- 23 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
29 Randolph Avenue Limited
- Incorporated
- 4 July 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Beatrice FreedmanNikita Janvi Patel
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 7ABuilding 6Croxley ParkHatters LaneWatfordWD18 8YH
Officers 8 active
Officer details are public data from the Companies House register.
Freedman, Beatrice
Director · Appointed 5 December 2025
British
Born July 1945 (81)
Patel, Nikita Janvi, Dr
Director · Appointed 14 April 2025
British
Born March 1994 (32)
Director · Appointed 1 December 2020
British
Born March 1974 (52)
Mee, David John Byrom
Director · Appointed 30 November 2020
British
Born September 1958 (68)
Molteni, Alessandra
Director · Appointed 27 November 2020
Italian
Born August 1988 (38)
Smith, Nigel Craig Slater
Director · Appointed 5 February 2007
British
Born July 1958 (68)
Director · Appointed 9 August 2006
British
Born October 1962 (64)
Murphy, Jill
Director · Appointed 21 September 1994
British
Born February 1947 (79)
Officer history (27 former)
8 December 2025
Resigned Teleguina, Natalia as Director
5 December 2025
Appointed Freedman, Beatrice as Director
3 December 2025
Resigned Freedman, Beatrice as Director
14 April 2025
Appointed Patel, Nikita Janvi, Dr as Director
28 March 2025
Resigned Best, Michaela Frances as Director
15 December 2020
Appointed Teleguina, Natalia as Director
2 December 2020
Appointed Best, Michaela Frances as Director
1 December 2020
30 November 2020
Appointed Mee, David John Byrom as Director
27 November 2020
Appointed Molteni, Alessandra as Director
8 December 2016
21 September 2016
Resigned Schneider, Clark as Director
7 September 2015
1 September 2015
18 June 2015
Resigned Sumner, Barbara-Lucia as Director
11 September 2014
Resigned Steer, Isabella Blanche as Director
15 May 2013
Resigned Pembertons Secretaries Limited as Corporate Secretary
15 May 2013
12 January 2012
Resigned Collinge, Robert as Director
14 April 2011
Appointed Pembertons Secretaries Limited as Corporate Secretary
23 March 2011
1 October 2008
Appointed Collinge, Robert as Director
5 February 2007
Appointed Smith, Nigel Craig Slater as Director
9 August 2006
14 November 2005
7 February 2003
Resigned Blanks, Timothy Seldon as Director
25 March 2002
9 January 2001
Appointed Steer, Isabella Blanche as Director
5 January 2001
Resigned Wright, Bruce Sean as Director
10 July 2000
Appointed Sumner, Barbara-Lucia as Director
7 July 2000
Appointed Blanks, Timothy Seldon as Director
7 July 2000
7 July 2000
7 July 2000
Appointed Wright, Bruce Sean as Director
3 September 1999
3 September 1999
10 August 1998
Resigned Suter, Susannah as Director
7 January 1998
Resigned Seward, Mark as Director
7 January 1998
Resigned Rusmanis, Margaret Juanita as Director
29 August 1997
Resigned Walker, Fiona as Director
30 May 1997
Resigned Salter, Anthony Michael Russell as Director
7 November 1996
7 November 1996
25 March 1996
Resigned Husted, Erik as Director
14 March 1996
14 March 1996
16 March 1995
Appointed Schneider, Clark as Director
16 March 1995
Appointed Suter, Susannah as Director
16 March 1995
Appointed Salter, Anthony Michael Russell as Director
21 September 1994
Appointed Murphy, Jill as Director
24 March 1993
Resigned Omar, Rosnah as Director
23 September 1992
23 September 1992
30 September 1991
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 23 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £13 | £13 | £10 | £10 | £10 | £10 | £10 |
| Net Current Assets | £13 | £13 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £13 | £13 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Total exemption full accounts | 23 June 2025 | ||
| 4 March 2026 | Confirmation statement with updates | 12 February 2026 | ||
| 8 December 2025 | Termination of appointment of a director | |||
| 5 December 2025 | Termination of appointment of a director | |||
| 5 December 2025 | Appointment of a director |
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