190 Randolph Avenue Freehold Limited

Active05247725 Private limited company
Incorporated
1 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Micro entity
Region
Greater London
Address
Flat 3
190 Randolph Avenue
London
W9 1PE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2026
Last conf. stmt
1 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 2004
British
Director · Appointed 1 October 2004
British
Born October 1967 (59)
Officer history (8 former)
23 August 2026
Resigned Assomull, Ravi, Dr as Director
29 December 2017
Appointed Assomull, Ravi, Dr as Director
29 December 2017
Resigned Bruno, Antonio as Director
14 September 2010
Resigned Rees, Dafydd Llywelyn as Director
30 July 2008
Appointed Bruno, Antonio as Director
28 July 2008
Resigned De Siena, Elena as Director
30 September 2007
Resigned Rhodes, James Edward as Director
5 October 2005
Resigned Askew, Christopher Richard Thompson as Director
5 October 2005
Appointed Rhodes, James Edward as Director
1 October 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 October 2004
Appointed London Law Services Limited as Corporate Nominee Director
1 October 2004
Resigned London Law Services Limited as Corporate Nominee Director
1 October 2004
Appointed Askew, Christopher Richard Thompson as Director
1 October 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 October 2004
Appointed De Siena, Elena as Director
1 October 2004
Appointed Erfan, Mehdi as Secretary
1 October 2004
Appointed Rees, Dafydd Llywelyn as Director
1 October 2004
Appointed Erfan, Mehdi 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

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£3,935
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £3,817 £9,539 £3,140 £4,702 £3,759 £3,967 £3,935
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£3,935£3,967£3,759£4,702£3,136£9,535£3,817
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£3,935£3,967£3,759£4,702£3,136£9,535£3,817
Net Assets£3,935£3,967£3,759£4,702£3,140£9,539£3,817
Shareholder Funds£3,935£3,967£3,759£4,702£3,140£9,539£3,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a director
26 July 2026Micro company accounts31 October 2025
26 October 2025Confirmation statement with no updates1 October 2025
21 July 2025Micro company accounts31 October 2024
14 October 2024Confirmation statement with no updates1 October 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?