Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
118 Randolph Avenue Limited
- Incorporated
- 15 December 1987 (38 years)
- Industry
- Non-trading company (74990)
- Directors
- Stepan Alexandrovich Karpukhin
- Owned by
- Stepan Karpukhin
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Officers 2 active
Officer details are public data from the Companies House register.
Karpukhin, Stepan Alexandrovich
Director · Appointed 22 September 2016
British
Born November 1972
Director · Appointed 24 October 2011
British
Born April 1966 (60)
Officer history (12 former)
22 September 2016
Appointed Karpukhin, Stepan Alexandrovich as Director
21 October 2013
24 October 2011
24 October 2011
24 October 2011
24 October 2011
18 June 2010
18 June 2010
Resigned Blanchard, Jane Carolyn as Secretary
18 June 2010
25 June 2004
Appointed Blanchard, Jane Carolyn as Secretary
25 June 2004
24 June 2004
Resigned Wyles, Shaun Michael as Secretary
24 June 2004
Resigned Davison, Mark as Director
14 May 2003
14 May 2003
Appointed Davison, Mark as Director
31 March 2000
31 March 2000
Appointed Wyles, Shaun Michael as Secretary
14 March 2000
Resigned Sapera, Adam as Director
14 March 2000
Resigned Sapera, Adam as Secretary
15 December 1994
8 March 1994
Resigned Etches, Peter Ronald as Director
15 December 1993
Resigned Mckevitt, Anne Frances as Director
8 May 1993
Appointed Mckevitt, Anne Frances as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stepan Karpukhin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1972
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 07276251
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Director's details changed | |||
| 20 September 2026 | Director's details changed | |||
| 18 September 2026 | Registered office address changed | |||
| 18 September 2026 | Change of details for a person with significant control | |||
| 17 August 2026 | Confirmation statement with updates | 2 July 2026 |
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