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Home > England & Wales Companies > 45 RANDOLPH AVENUE LIMITED
Company Information for

45 RANDOLPH AVENUE LIMITED

C/O TRENT PARK PROPERTIES, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ,
Company Registration Number
01736597
Private Limited Company
Active

Company Overview

About 45 Randolph Avenue Ltd
45 RANDOLPH AVENUE LIMITED was founded on 1983-07-04 and has its registered office in Borehamwood. The organisation's status is listed as "Active". 45 Randolph Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
45 RANDOLPH AVENUE LIMITED
 
Legal Registered Office
C/O TRENT PARK PROPERTIES, DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
WD6 1QQ
Other companies in NW11
 
Filing Information
Company Number 01736597
Company ID Number 01736597
Date formed 1983-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 22:14:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 RANDOLPH AVENUE LIMITED
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Company Officers of 45 RANDOLPH AVENUE LIMITED

Current Directors
Officer Role Date Appointed
ELLIOT ESTERSON
 Company Secretary 2011-07-02
RAY BLACK
 Director 2014-09-23
BALVINDER GILL
 Director 2014-09-23
NIRUPAMA KOTECHA
 Director 1992-02-17
FREDERIQUE MACRIDIS
 Director 2013-01-24
ENRIQUE LUIS MIRELMAN
 Director 1992-02-14
HELEN FRANCES MIRELMAN
 Director 1992-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA WAI KAN KO
 Director 2004-11-11 2018-04-23
SURENDRA KARSANDAS KOTECHA
 Director 1992-02-14 2015-09-22
JOHN ANDREW LAWSON
 Company Secretary 2000-07-18 2011-07-01
LAWRENCE ANTHONY RITCHIE
 Director 1993-11-10 2001-12-24
ARTEMIS CHLOE PITTAS
 Director 1992-02-14 2000-09-24
SOLITAIRE SECRETARIES LTD
 Company Secretary 1999-09-03 2000-04-01
ROBERT GEORGE BURNAND
 Company Secretary 1992-02-14 1999-09-03
KEITH GRAHAM HARRINGTON
 Director 1992-02-14 1998-11-20
BEVERLEY BIGELOW BYRD
 Director 1992-02-14 1998-11-02
NIGEL FRANCIS BURNAND
 Director 1990-12-31 1995-12-01
ABBAS ARBAB-ZADEH
 Director 1992-02-17 1995-01-31
KATRINA ELLIS
 Director 1992-02-14 1993-08-16
ROBERT GEORGE BURNAND
 Director 1992-02-14 1992-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENRIQUE LUIS MIRELMAN REX INTERNATIONAL LIMITED Director 1991-04-12 CURRENT 1981-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11APPOINTMENT TERMINATED, DIRECTOR MICHAEL IVOR LOVEJOY
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2023-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-15CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-13Termination of appointment of Elliot Esterson on 2022-02-12
2022-02-13Termination of appointment of Elliot Esterson on 2022-02-12
2022-02-13Appointment of Trent Park Properties Llp as company secretary on 2022-02-13
2022-02-13Appointment of Trent Park Properties Llp as company secretary on 2022-02-13
2022-02-13AP04Appointment of Trent Park Properties Llp as company secretary on 2022-02-13
2022-02-13TM02Termination of appointment of Elliot Esterson on 2022-02-12
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIQUE MACRIDIS
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF England
2020-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-11-13AP01DIRECTOR APPOINTED MR MICHAEL IVOR LOVEJOY
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR BALVINDER GILL
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR EMMA WAI KAN KO
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 11
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 11
2016-02-17AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-09AP01DIRECTOR APPOINTED MR RAY BLACK
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AP01DIRECTOR APPOINTED MISS BALVINDER GILL
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR SURENDRA KARSANDAS KOTECHA
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM C/O Trent Park Properties 781 Finchley Road London NW11 8DN
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 11
2015-02-20AR0114/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM C/O 51 Elstree Road 51 Elstree Road Bushey Herts WD23 4GJ
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 11
2014-02-17AR0114/02/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0114/02/13 ANNUAL RETURN FULL LIST
2013-01-25AP01DIRECTOR APPOINTED MRS FREDERIQUE MACRIDIS
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/13 FROM C/O Trent Park Properties 116 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0114/02/12 ANNUAL RETURN FULL LIST
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 116 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS
2012-02-16AP03SECRETARY APPOINTED MR ELLIOT ESTERSON
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURENDRA KARSANDAS KOTECHA / 14/02/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NIRUPAMA KOTECHA / 14/02/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA KO / 14/02/2012
2012-02-16TM02APPOINTMENT TERMINATED, SECRETARY JOHN LAWSON
2011-09-30AA31/12/10 TOTAL EXEMPTION FULL
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 37 LANARK ROAD LONDON W9 1DE
2011-04-15AR0114/02/11 NO CHANGES
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-10AR0114/02/10 FULL LIST
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-25363aRETURN MADE UP TO 14/02/09; NO CHANGE OF MEMBERS
2009-01-29363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION FULL
2008-02-21363sRETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
2007-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-22363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-07288aNEW DIRECTOR APPOINTED
2005-02-24363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-30363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-24363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-14363(288)DIRECTOR RESIGNED
2002-03-14363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-26363(287)REGISTERED OFFICE CHANGED ON 26/02/01
2001-02-26363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-28288aNEW SECRETARY APPOINTED
2000-06-30288bSECRETARY RESIGNED
2000-02-24363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-11-16288aNEW SECRETARY APPOINTED
1999-11-16288bSECRETARY RESIGNED
1999-11-16287REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST
1999-07-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-05363aRETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
1998-11-20288bDIRECTOR RESIGNED
1998-11-20288bDIRECTOR RESIGNED
1998-10-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-23363aRETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1997-10-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-04363aRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1997-01-13SRES01ADOPT MEM AND ARTS 02/12/96
1996-12-31SRES03EXEMPTION FROM APPOINTING AUDITORS 02/12/96
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-18363xRETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
1996-02-09288SECRETARY'S PARTICULARS CHANGED
1995-12-28288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 45 RANDOLPH AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 45 RANDOLPH AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
45 RANDOLPH AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 45 RANDOLPH AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 11
Cash Bank In Hand 2012-01-01 £ 53,576
Current Assets 2012-01-01 £ 64,157
Debtors 2012-01-01 £ 10,581
Shareholder Funds 2012-01-01 £ 64,599

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 45 RANDOLPH AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 RANDOLPH AVENUE LIMITED
Trademarks
We have not found any records of 45 RANDOLPH AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 RANDOLPH AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 45 RANDOLPH AVENUE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 45 RANDOLPH AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 45 RANDOLPH AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 45 RANDOLPH AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1QQ