38 RANDOLPH AVENUE LIMITED

Overview

Company Name	38 RANDOLPH AVENUE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01626492
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1982

Summary

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

What is the purpose of 38 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 38 RANDOLPH AVENUE LIMITED located?

Registered Office Address	5 Vale Close W9 1RR London England
Undeliverable Registered Office Address	No

What are the latest accounts for 38 RANDOLPH AVENUE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 24, 2026
Next Accounts Due On	Dec 24, 2026
Last Accounts
Last Accounts Made Up To	Mar 24, 2025

What is the status of the latest confirmation statement for 38 RANDOLPH AVENUE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for 38 RANDOLPH AVENUE LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Micro company accounts made up to Mar 24, 2025	3 pages	AA

Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Micro company accounts made up to Mar 24, 2024	3 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 13, 2024 with updates	4 pages	CS01

Dec 02, 2024	Appointment of Ms Francesca Beatrice Cerletti as a director on Nov 22, 2024	2 pages	AP01

Dec 02, 2024	Termination of appointment of Noriko Watanabe as a director on Nov 10, 2024	1 pages	TM01

Dec 12, 2023	Micro company accounts made up to Mar 24, 2023	3 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Micro company accounts made up to Mar 24, 2022	3 pages	AA

Dec 14, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Micro company accounts made up to Mar 24, 2021	3 pages	AA

Feb 05, 2021	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Dec 21, 2020	Micro company accounts made up to Mar 24, 2020	3 pages	AA

Jul 09, 2020	Appointment of Ms Sukhvinder Kaur as a director on Jul 09, 2020	2 pages	AP01

Dec 05, 2019	Micro company accounts made up to Mar 24, 2019	2 pages	AA

Dec 03, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Micro company accounts made up to Mar 24, 2018	2 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 13, 2018 with updates	4 pages	CS01

Jun 12, 2018	Registered office address changed from 38 Randolph Avenue Maida Vale London W9 1BE to 5 Vale Close London W9 1RR on Jun 12, 2018	1 pages	AD01

Mar 02, 2018	Termination of appointment of Abidoye Ayoola as a director on Feb 20, 2018	1 pages	TM01

Mar 02, 2018	Appointment of Ms Adriana Von Hagen as a director on Feb 19, 2018	2 pages	AP01

Dec 21, 2017	Micro company accounts made up to Mar 24, 2017	2 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 13, 2017 with no updates	3 pages	CS01

Dec 07, 2016	Total exemption small company accounts made up to Mar 24, 2016	3 pages	AA

View All Filings

Who are the officers of 38 RANDOLPH AVENUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ESHRAGHI, Mahbobeh 38j Randolph Avenue Maida Vale W9 1BE London	Jan 08, 1999		Secretary	38j Randolph Avenue Maida Vale W9 1BE London		British		62652710001
CERLETTI, Francesca Beatrice Randolph Avenue W9 1BE London 38a England	Nov 22, 2024		Director	Randolph Avenue W9 1BE London 38a England	England	Italian	1964-10	267482160002
ESHRAGHI, Mahbobeh 38j Randolph Avenue Maida Vale W9 1BE London	Sep 02, 1992		Director	38j Randolph Avenue Maida Vale W9 1BE London	United Kingdom	British	1953-7	62652710001
KAUR, Sukhvinder Randolph Avenue W9 1BE London 38g England	Jul 09, 2020		Director	Randolph Avenue W9 1BE London 38g England	United Kingdom	British	1959-10	134838680002
VON HAGEN, Adriana Randolph Avenue W9 1BE London 38, Flat F United Kingdom	Feb 19, 2018		Director	Randolph Avenue W9 1BE London 38, Flat F United Kingdom	United Kingdom	British	1956-9	243723180001
FORESTIER, Marc Alain Yves C/O Joseph Ltd 50 Carnwath Road SW6 3JX London	Oct 04, 1995	Jan 07, 1999	Secretary	C/O Joseph Ltd 50 Carnwath Road SW6 3JX London		French		82729750001
PEPPIATT, Brian Chalmers 47 Maida Vale W9 1SH London		Sep 02, 1992	Secretary	47 Maida Vale W9 1SH London		British		23703310001
STOPPI, Jonathan 15 Lyndale Avenue NW2 2QD London	Sep 02, 1992	Oct 04, 1995	Secretary	15 Lyndale Avenue NW2 2QD London		British		33378060002
AYOOLA, Abidoye Flat C 38 Randolph Avenue W9 1BE London	Feb 15, 1999	Feb 20, 2018	Director	Flat C 38 Randolph Avenue W9 1BE London	United Kingdom	Nigerian	1947-11	63082600001
GALITZINE, Emanuel, Prince 38g Randolph Avenue W9 1BE London	Dec 10, 1991	Feb 22, 2002	Director	38g Randolph Avenue W9 1BE London		British	1918-5	34257500001
HAMDAOUI, Jocelyne Madeleine Flat 1 Valeside House NW6 5UY London		Nov 13, 1993	Director	Flat 1 Valeside House NW6 5UY London		French	1947-6	31620840001
HOMAYOUNI, Soroosh Flat J 38 Randolph Avenue W9 1BE London	Mar 09, 1999	Feb 14, 2000	Director	Flat J 38 Randolph Avenue W9 1BE London		British	1951-7	63082550001
LEVENTIS, Geraldine Mary Flat 6 149 Sutherland Avenue Maida Vale W9 1BE London	Dec 10, 1991	Jul 26, 1994	Director	Flat 6 149 Sutherland Avenue Maida Vale W9 1BE London		British	1948-6	8472200002
PEPPIATT, Brian Chalmers 47 Maida Vale W9 1SH London		Nov 13, 1993	Director	47 Maida Vale W9 1SH London		British	1938-5	23703310001
STOPPI, Jonathan 15 Lyndale Avenue NW2 2QD London	Sep 02, 1992	Oct 04, 1995	Director	15 Lyndale Avenue NW2 2QD London		British	1959-11	33378060002
STOPPI, Paul 38c Randolph Avenue Maida Vale W9 1BE London	Dec 10, 1991	Sep 02, 1992	Director	38c Randolph Avenue Maida Vale W9 1BE London		British	1966-7	30443680001
WATANABE, Noriko 38a Randolph Avenue W9 1BE London	Feb 22, 2002	Nov 10, 2024	Director	38a Randolph Avenue W9 1BE London	United Kingdom	Japanese	1945-7	80721750001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 38 RANDOLPH AVENUE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 13, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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