Filing status
- Accounts due
- 23 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
73 Randolph Avenue Limited
- Incorporated
- 22 March 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Alastair Muir Ferguson
- 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.
Ferguson, Alastair Muir
Director · Appointed 6 February 2024
British
Born August 1957 (69)
Corporate Secretary · Appointed 26 November 2010
Director · Appointed 24 November 2006
British
Born October 1979 (47)
Officer history (12 former)
20 February 2025
6 February 2024
Appointed Ferguson, Alastair Muir as Director
2 May 2023
19 April 2023
6 September 2021
Resigned Samuel, Shachar as Director
9 December 2010
Appointed Samuel, Shachar as Director
26 November 2010
10 November 2010
7 June 2010
7 August 2007
24 November 2006
1 February 2001
31 January 2001
31 January 2001
31 January 2001
Resigned Lubin, Tamara Louise as Director
20 April 1996
20 April 1996
14 February 1995
Resigned Gregory, Julian Andrew as Director
14 February 1995
Appointed Lubin, Tamara Louise as Director
14 February 1995
10 January 1995
22 March 1993
22 March 1993
22 March 1993
Appointed Gregory, Julian Andrew as Director
22 March 1993
22 March 1993
22 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 23 June 2025 · dormant accounts · dormant
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £5 | £5 | £5 | ||
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 11 February 2026 | Accounts for a dormant company | 23 June 2025 | ||
| 22 October 2025 | Secretary's details changed | |||
| 17 October 2025 | Registered office address changed | |||
| 19 April 2025 | Confirmation statement with no updates | 19 April 2025 |
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