91 Randolph Avenue Ltd

Active06100956 Private limited company
Incorporated
13 February 2007 (19 years)
Industry
Residents property management (98000)
Directors
Accounts type
Dormant
Region
Greater London
Address
91 Randolph Avenue
London
W9 1DL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
23 August 2018
Resigned Scott, Paul Derek as Director
30 October 2017
Resigned Wingrove, Jane as Secretary
30 May 2017
Resigned Montagu, Marzia as Director
30 May 2017
Resigned Montagu, Robert as Director
23 February 2015
Resigned Sawyer, Claudette as Director
23 February 2015
Resigned Sawyer, Hugh Nicholas as Director
23 March 2009
Appointed Montagu, Marzia as Director
23 March 2009
Appointed Montagu, Robert as Director
13 February 2007
Resigned Hempton, James Alexander as Director
13 February 2007
Appointed Sawyer, Hugh Nicholas as Director
13 February 2007
Appointed Sawyer, Claudette as Director
13 February 2007
Appointed Wingrove, Jane as Secretary
13 February 2007
Appointed Wingrove, Jane as Director
13 February 2007
Appointed Scott, Paul Derek as Director
13 February 2007
Appointed Hempton, James Alexander 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 28 February 2026 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 2026 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2026202520242023202220212020
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates24 October 2026
7 March 2026Accounts for a dormant company28 February 2026
28 October 2025Confirmation statement with no updates24 October 2025
3 March 2025Accounts for a dormant company28 February 2025
24 October 2024Accounts for a dormant company29 February 2024
Show all recent filings

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