67 Randolph Avenue Limited

Active02534781 Private limited company
Incorporated
28 August 1990 (36 years)
Industry
Residents property management (98000)
Directors
George William Arthur Horton
Michelle Matthews
Accounts type
Total exemption full
Address
67 Randolph Ave
Maida Vale
London
W9

Filing status

Accounts due
4 January 2028
Last accounts
4 April 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Horton, George William Arthur
Director · Appointed 30 August 2018
British
Born July 1983 (43)
Director · Appointed 18 May 2016
British
Born April 1969 (57)
Belli, Francesca Valentina
Secretary · Appointed 9 March 2012
British
Matthews, Michelle
Director · Appointed 9 March 2012
British
Born September 1975 (51)
Ashmore, Catherine Adelina
Director · Appointed 21 May 1993
British
Born June 1952 (74)
Officer history (11 former)
30 August 2018
Appointed Horton, George William Arthur as Director
30 August 2018
Resigned Belli, Francesca Valentina as Director
18 May 2016
18 May 2016
Appointed Bradshaw, Patrick Julian as Director
9 March 2012
Appointed Belli, Francesca Valentina as Secretary
9 March 2012
Appointed Matthews, Michelle as Director
9 March 2012
Resigned Gibbs, John William as Director
9 March 2012
Resigned Gibbs, John William as Secretary
31 August 2010
Appointed Belli, Francesca Valentina as Director
31 August 2010
Resigned Kempe, Paul William Frederick as Director
25 April 2003
Appointed Kempe, Paul William Frederick as Director
24 April 2003
Resigned West, Bradley A as Director
1 September 2001
Appointed Tabor, Thomas Michael Christopher as Director
30 August 2001
Resigned Doring, Klaus as Director
12 December 1997
Appointed West, Bradley A as Director
27 August 1997
Resigned Coker, Mark Andrew as Director
21 May 1993
Appointed Gibbs, John William as Secretary
21 May 1993
Appointed Gibbs, John William as Director
21 May 1993
Appointed Ashmore, Catherine Adelina as Director
21 May 1993
Resigned Matheson, Hugh Patrick as Secretary
21 May 1993
Resigned Lester, Richard Charles as Director
21 May 1993
Resigned Matheson, Hugh Patrick as Director
21 May 1993
Appointed Coker, Mark Andrew as Director

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

Cash
£6,418
Current Ratio
7.1x

Trend

Shareholder Funds
£0 £5k £10k 2024 2025 £9,256 £5,522
Balance sheet detail
20252024
Fixed Assets£4£4
Current Assets£6,418£10,152
Debtors£0£200
Cash£6,418£9,952
Creditors (< 1 year)£900£900
Net Current Assets£5,518£9,252
Shareholder Funds£5,522£9,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts4 April 2026
24 June 2026Confirmation statement with no updates23 June 2026
8 September 2025Total exemption full accounts4 April 2025
23 June 2025Confirmation statement with no updates23 June 2025
23 October 2024Total exemption full accounts4 April 2024
Show all recent filings

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