143 Randolph Avenue Freehold Limited

Active03566426 Private limited company
Incorporated
13 May 1998 (28 years)
Industry
Combined facilities support activities (81100)
Accounts type
Micro entity
Region
Greater London
Address
143 Randolph Avenue
London
W9 1DN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2009
British
Born October 1964 (62)
Makori, Eial
Secretary · Appointed 18 September 2002
British
Officer history (9 former)
24 September 2009
Resigned Burchell, Thomas Ranson, Dr as Director
13 September 2009
Appointed Hutton-Potts, Orlando Charles as Director
18 September 2002
Appointed Makori, Eial as Secretary
18 September 2002
Appointed Burchell, Thomas Ranson, Dr as Director
18 September 2002
Resigned Cannon Secretaries Limited as Corporate Secretary
18 September 2002
Resigned Lakewood Property Holdings Ltd as Corporate Director
30 June 2001
Appointed Cannon Secretaries Limited as Corporate Secretary
30 June 2001
Resigned Lardner, Roy as Secretary
17 June 1999
Appointed Lakewood Property Holdings Ltd as Corporate Director
17 June 1999
Resigned Lardner, Craig Scott as Director
13 July 1998
Appointed Lardner, Roy as Secretary
13 July 1998
Appointed Lardner, Craig Scott as Director
13 July 1998
Resigned Lindemann Lindsay as Corporate Secretary
13 July 1998
Resigned Lindemann, Jayne as Director
15 May 1998
Appointed Lindemann Lindsay as Corporate Secretary
15 May 1998
Appointed Lindemann, Jayne as Director
15 May 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
15 May 1998
Resigned Chettleburgh's Limited as Corporate Nominee Director
13 May 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
13 May 1998
Appointed Chettleburgh's Limited as Corporate Nominee 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

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
£7,025
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £8,336 £8,703 £8,955 £6,480 £3,681 £5,552 £7,025
Balance sheet detail
2026202520242023202220212020
Fixed Assets£450£450£450£450£450£450£450
Current Assets£6,575£5,102£3,231£6,030£8,505£8,253£7,886
Net Current Assets£6,575£5,102£3,231£6,030£8,505£8,253£7,886
Net Assets£7,025£5,552£3,681£6,480£8,955£8,703£8,336
Shareholder Funds£7,025£5,552£3,681£6,480£8,955£8,703£8,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2025Micro company accounts30 June 20253
14 May 2025Confirmation statement with no updates13 May 20253
22 July 2024Micro company accounts30 June 2024
14 May 2024Confirmation statement with updates13 May 20244
26 July 2023Micro company accounts30 June 2023
Show all recent filings

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