Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
115 Randolph Avenue Limited
- Incorporated
- 12 January 1989 (37 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Florian PenaudLynne Teresa Alvarez
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Zeeta House200 Upper Richmond RoadPutneySW15 2SH
Officers 3 active
Officer details are public data from the Companies House register.
Penaud, Florian
Director · Appointed 9 February 2021
French
Born May 1977 (49)
Alvarez, Lynne Teresa
Secretary · Appointed 20 February 1999
British
Alvarez, Lynne Teresa
Director · Appointed 7 April 1997
British
Born March 1954 (72)
Officer history (10 former)
1 July 2021
22 March 2021
Resigned Sorelli, Natasha Anne Maria as Director
9 February 2021
Appointed Penaud, Florian as Director
24 April 2003
Appointed Sorelli, Natasha Anne Maria as Director
20 February 1999
Appointed Alvarez, Lynne Teresa as Secretary
31 March 1998
Resigned Fraser, Darren John as Director
31 March 1998
Resigned Campbell, Katherine as Secretary
28 November 1997
Appointed Campbell, Katherine as Secretary
28 November 1997
7 April 1997
Appointed Alvarez, Lynne Teresa as Director
21 May 1996
Appointed Fraser, Darren John as Director
21 May 1996
Resigned Bowen, Richard Frank as Director
31 January 1994
31 January 1994
Resigned Green, Emma Sophie Ruth as Director
18 January 1993
18 January 1993
15 January 1993
Appointed Green, Emma Sophie Ruth as Director
15 January 1993
Appointed Bowen, Richard Frank as Director
15 January 1993
15 January 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 30 June 2025 · micro entity accounts
- Net Assets
- £698
- Debt Ratio
- 95%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £11,575 | £11,575 | £11,575 | £11,575 | £11,575 | £11,575 | £11,575 |
| Current Assets | £1,403 | £2,412 | £4,242 | £3,629 | £4,386 | £4,616 | £2,900 |
| Creditors (< 1 year) | £12,280 | £12,280 | £12,280 | £12,280 | £12,280 | £12,280 | £12,280 |
| Net Current Assets | (£10,877) | (£8,651) | (£7,894) | (£7,664) | (£9,380) | ||
| Net Assets | £698 | £2,924 | £3,681 | £3,911 | £2,195 | ||
| Shareholder Funds | £698 | £1,707 | £3,537 | £2,924 | £3,681 | £3,911 | £2,195 |
Filings
Filing history not loaded yet. See it on Companies House
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