Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
75 Randolph Avenue Limited
- Incorporated
- 22 December 2008 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Westbourne Block Management 6th Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 26 December 2010
Director · Appointed 22 December 2008
British
Born May 1943 (83)
Officer history (2 former)
31 October 2013
Resigned Tam, Denny as Director
26 December 2010
26 December 2010
Resigned Kelsey, Linda Susan as Secretary
22 December 2008
22 December 2008
Appointed Kelsey, Linda Susan as Secretary
22 December 2008
Appointed Tam, Denny 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £26,977 | £26,977 | £26,977 | £26,977 | £26,977 | £26,977 |
| Debtors | £2 | £2 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £26,977 | £26,977 | £26,977 | £26,977 | £26,977 | |
| Net Current Assets | (£26,975) | (£26,975) | (£26,975) | (£26,975) | (£26,975) | (£26,975) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 May 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 2 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 22 October 2025 | Secretary's details changed | |||
| 17 October 2025 | Registered office address changed |
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