32 RANDOLPH AVENUE LIMITED

Overview

Company Name	32 RANDOLPH AVENUE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01593355
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 32 RANDOLPH AVENUE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 32 RANDOLPH AVENUE LIMITED located?

Registered Office Address	290 Elgin Avenue Maida Vale W9 1JS London England
Undeliverable Registered Office Address	No

What are the latest accounts for 32 RANDOLPH AVENUE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 32 RANDOLPH AVENUE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for 32 RANDOLPH AVENUE LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jul 09, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Jul 09, 2024	Accounts for a dormant company made up to Dec 24, 2023	2 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Jul 19, 2023	Termination of appointment of Malcolm Russell as a director on Jul 19, 2023	1 pages	TM01

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with updates	4 pages	CS01

Jul 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 12, 2022	Termination of appointment of Daniel Bernard Brosson as a director on Oct 01, 2022	1 pages	TM01

Oct 12, 2022	Appointment of Mr Dan Kosary as a director on Oct 01, 2022	2 pages	AP01

Oct 12, 2022	Appointment of Ms Bonita Yuen-Ying Ho-Asjoe as a director on Oct 01, 2022	2 pages	AP01

Oct 12, 2022	Appointment of Ms Rohini Sharma as a director on Oct 01, 2022	2 pages	AP01

Oct 12, 2022	Appointment of Mr Malcolm Russell as a director on Oct 01, 2022	2 pages	AP01

Oct 12, 2022	Termination of appointment of Jonathan Graham Walker as a director on Oct 01, 2022	1 pages	TM01

Aug 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 19, 2022 with updates	4 pages	CS01

Jul 20, 2022	Termination of appointment of Angela Felicity Camber as a director on Apr 01, 2022	1 pages	TM01

Dec 09, 2021	Registered office address changed from 9 Spring Street London W2 3RA England to 290 Elgin Avenue Maida Vale London W9 1JS on Dec 09, 2021	1 pages	AD01

Dec 09, 2021	Appointment of Ashley Milton Limited as a secretary on Dec 09, 2021	2 pages	AP04

Dec 09, 2021	Termination of appointment of Westbourne Block Management Limited as a secretary on Nov 30, 2021	1 pages	TM02

Jul 19, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Appointment of Westbourne Block Management Limited as a secretary on Jul 19, 2021	2 pages	AP04

Jul 19, 2021	Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England to 9 Spring Street London W2 3RA on Jul 19, 2021	1 pages	AD01

May 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 23, 2020 with updates	3 pages	CS01

Jul 27, 2020	Registered office address changed from 17 Sansaw Business Park Hadnall Shrewsbury SY4 4AS England to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on Jul 27, 2020	1 pages	AD01

View All Filings

Who are the officers of 32 RANDOLPH AVENUE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ASHLEY MILTON LIMITED

Dec 09, 2021

Secretary

290 Elgin Avenue

Maida Vale

W9 1js

W9 1JS London

290 Elgin Avenue

United Kingdom

Identification Type	UK Limited Company
Registration Number	01703765

290393650001

HALLAM, Sally

Director

32 Randolph Avenue

W9 1BE London

United Kingdom

British

1939-3

24159040001

HO-ASJOE, Bonita Yuen-Ying

Oct 01, 2022

Director

Elgin Avenue

Maida Vale

W9 1JS London

290

England

British

1967-6

97020960002

KOSARY, Dan

Oct 01, 2022

Director

Elgin Avenue

Maida Vale

W9 1JS London

290

England

British

1987-4

301077620001

MACALUSO, Valeria

Apr 03, 2012

Director

Randolph Avenue

W9 1BE London

32b

United Kingdom

Italian

1977-7

168072640001

SHARMA, Rohini

Oct 01, 2022

Director

Elgin Avenue

Maida Vale

W9 1JS London

290

England

British

1974-1

301076960001

NEWMAN, Christopher

Feb 19, 1998

Jun 09, 2008

Secretary

32k Randolph Avenue

Maida Vale

W9 1BE London

British

43075600002

PICKEN, Christopher John

Nov 04, 1995

Secretary

41 Mapesbury Road

NW2 4HJ London

British

5596220001

RUSSELL, Malcolm

Jan 20, 2014

Jul 18, 2014

Secretary

Croxley Road

W9 3HH London

England

184408290001

THORPE, Anthony James

Sep 01, 2011

Aug 30, 2013

Secretary

Croxley Road

Maida Hill

W9 3HH London

England

165360910001

WILSON, Nigel John Cadbury

Oct 30, 1995

Jun 23, 1997

Secretary

Westward Sudeley Lodge

Winchcombe

GL54 5JB Cheltenham

Gloucestershire

British

11107640002

RINGLEY LIMITED

Mar 23, 2010

Dec 01, 2010

Secretary

Royal College Street

NW1 9QS London

Ringley House 349

Identification Type	European Economic Area
Registration Number	03302438

76483590009

RINGLEY SHADOW DIRECTOR LIMITED

Jun 11, 2008

Mar 23, 2010

Secretary

349 Royal College Street

Camden Town

NW1 9QS London

Ringley House

132242030001

WESTBOURNE BLOCK MANAGEMENT LIMITED

Jul 19, 2021

Nov 30, 2021

Secretary

Spring Street

W2 3RA London

England

Identification Type	UK Limited Company
Registration Number	08775318

155709910002

BHATNAGAR, Ajay

Jul 14, 2009

Dec 01, 2011

Director

Randolph Avenue

W9 1BE London

32h

England

British

1978-8

193814000001

BROSSON, Daniel Bernard

Mar 15, 2018

Oct 01, 2022

Director

Randolph Avenue

W9 1BE London

32g

England

United Kingdom

French

1974-2

244714110001

CAMBER, Angela Felicity, Honourable Mrs

Mar 01, 2012

Apr 01, 2022

Director

Randolph Avenue

W9 1BE London

United Kingdom

England

British

1947-7

3652250002

CRONIN, Bridget

Dec 01, 2011

Director

32 Randolph Avenue

W9 1BE London

United Kingdom

Irish

1940-1

24159030001

GRAHAM, Fiona Stuart

Aug 01, 1999

Director

32h Randolph Avenue

W9 1BE London

British

1945-6

24159060001

GRAVINA, Nicolas

Sep 14, 1992

Director

32 Randolph Avenue

W9 1BE London

American

1958-5

24159050001

HOASJOE, Mark

Feb 12, 1998

Jul 17, 2007

Director

32e Randolph Avenue

Maida Vale

W9 1BE London

Dutch

1963-8

57619300001

JACOBSON, Karin, Mrs.

Feb 12, 1998

Sep 12, 1999

Director

Flat 3 25 Montagu Square

W1H 1RE London

England

Dutch

1947-2

64339750002

RUSSELL, Malcolm

Oct 01, 2022

Jul 19, 2023

Director

Elgin Avenue

Maida Vale

W9 1JS London

290

England

British

1967-2

123342620001

RUSSELL, Malcolm

Jul 17, 2007

Mar 28, 2018

Director

32g Randolph Avenue

Little Venice

W9 1BE London

England

British

1967-2

123342620001

WALKER, Jonathan Graham

Mar 01, 2012

Oct 01, 2022

Director

Elgin Avenue

Maida Vale

W9 1JS London

290

England

United Kingdom

British

1969-3

167232490001

RINGLEY SHADOW DIRECTOR LIMITED

Jun 11, 2008

Dec 01, 2010

Director

Royal College Street

NW1 9QS Camden Town

Ringley House/349

London

England

Identification Type	European Economic Area
Registration Number	04620352

132242030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 32 RANDOLPH AVENUE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

32 Randolph Avenue Ltd

Jul 23, 2016

Randolph Avenue

W9 1DL London

United Kingdom

Legal Form	Company
Legal Authority	British

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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