Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
87 Randolph Avenue Management Limited
- Incorporated
- 13 February 2001 (25 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Giulio LeporattiGianvito LanzollaStewart Norman Mccure
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 87 Randolph AveBasement FlatLondonW9 1DL
Officers 5 active
Officer details are public data from the Companies House register.
Leporatti, Giulio
Director · Appointed 10 January 2020
Italian
Born August 1980 (46)
Mccure, Stewart Norman
Secretary · Appointed 15 October 2019
Lanzolla, Gianvito, Dr
Director · Appointed 5 February 2014
Italian
Born May 1973 (53)
Mccure, Stewart Norman
Director · Appointed 1 August 2013
Australian
Born June 1967 (59)
Lyonshall Overseas Corporation
Corporate Director · Appointed 18 May 2001
Officer history (15 former)
10 January 2020
Appointed Leporatti, Giulio as Director
1 January 2020
Resigned Cormack, Magnus Alexander Cameron as Secretary
1 January 2020
15 October 2019
Appointed Mccure, Stewart Norman as Secretary
5 February 2014
Appointed Lanzolla, Gianvito, Dr as Director
1 August 2013
Appointed Mccure, Stewart Norman as Director
1 August 2013
Resigned Lanzolla, Gianvito, Dr as Director
10 March 2013
Resigned Smith, Robert William as Director
5 July 2010
Resigned Kazemi-Rashti, Beate Maria as Director
2 July 2010
Appointed Lanzolla, Gianvito, Dr as Director
1 May 2010
Appointed Cormack, Magnus Alexander Cameron as Secretary
30 April 2010
Resigned Smith, Robert William as Secretary
1 March 2010
28 February 2010
Resigned Lennon, Assaf as Director
15 September 2005
15 September 2005
Appointed Kazemi-Rashti, Beate Maria as Director
1 November 2004
Appointed Smith, Robert William as Secretary
1 November 2004
Appointed Smith, Robert William as Director
21 July 2004
Resigned Smith, Philip Andrew as Director
21 July 2004
Resigned Smith, Philip Andrew as Secretary
25 July 2003
Appointed Lennon, Assaf as Director
25 July 2003
27 August 2002
Resigned Aalsvel, Daniel as Director
26 August 2002
15 August 2002
Resigned Watson, Michael William as Secretary
14 June 2001
14 June 2001
Resigned Loizides, Vallis as Director
25 May 2001
Resigned Hymanson, Howard as Director
18 May 2001
Appointed Smith, Philip Andrew as Secretary
18 May 2001
Appointed Smith, Philip Andrew as Director
18 May 2001
Appointed Lyonshall Overseas Corporation as Corporate Director
18 May 2001
Appointed Aalsvel, Daniel as Director
18 May 2001
Appointed Loizides, Vallis as Director
13 February 2001
Appointed Hymanson, Howard as Director
13 February 2001
Appointed Watson, Michael William as Secretary
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 28 February 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £4 | £4 | £0 | £0 | £4 |
| Shareholder Funds | £0 | £4 | £4 | £0 | £0 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 19 November 2025 | Micro company accounts | 28 February 2025 | ||
| 14 February 2025 | Confirmation statement with no updates | 3 February 2025 | ||
| 4 November 2024 | Micro company accounts | 28 February 2024 | ||
| 5 February 2024 | Confirmation statement with no updates | 3 February 2024 |
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