35 Randolph Avenue Limited (01701101)

Company details

Type: Private Limited Company
Incorporated: 1983-02-21
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-24 · DORMANT
Next accounts due: 2026-09-24 in 91 days
Confirmation statement: last made up 2025-10-15 · next due 2026-10-29

View full filing history at Companies House →

Registered office

Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
Wd18 8yh

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Debtors	£5 →0.0%	£5 →0.0%	£5 →0.0%	£5 →0.0%	£5
Net current assets	£5 →0.0%	£5 →0.0%	£5 →0.0%	£5 →0.0%	£5
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68320 · Management of real estate on a fee or contract basis

Officers (11)

Lynn, Anne Caroline · Director appointed 2019-11-21
Bushey Secretaries And Registrars Limited · Corporate Secretary appointed 2006-11-03
Metcalf, Linda Marie · Director appointed 2006-10-17
Lathey, Gillian, Dr · Director resigned 2019-05-08
Forde, Harriet · Director appointed 2001-05-14 resigned 2015-01-02
Mee, Nicola · Director appointed 2006-11-29 resigned 2009-10-01
Jssp Limited · Corporate Secretary appointed 1998-06-01 resigned 2001-05-15
Ramsay, Alan · Director resigned 2001-05-15
Minett, Joanna Marie · Director resigned 1999-10-11
Wilson, Nigel John Cadbury · Secretary appointed 1995-10-30 resigned 1998-06-01
Picken, Christopher John · Secretary resigned 1995-11-04

People with significant control (3)

Ms Linda Marie Metcalf Active

Individual Psc · Australian · resident in United Kingdom · born 11/1964 · notified 2023-11-17

Significant influence or control
Anne Caroline Lynn Active

Individual Psc · German · resident in England · born 12/1975 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Nicholas James Lynn Active

Individual Psc · British · resident in England · born 6/1972 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

2025-10-15 Confirmation statement (with updates) CS01 Confirmation statement
2025-09-08 Dormant accounts AA Accounts
2025-06-09 Change registered office address company with date old address new address AD01 Address
2025-06-09 Change corporate secretary company with change date CH04 Officers
2025-06-09 Change to a person with significant control PSC04 PSC
2025-06-09 Change to a person with significant control PSC04 PSC
2024-11-01 Confirmation statement (with updates) CS01 Confirmation statement
2024-09-05 Dormant accounts AA Accounts
2023-11-22 Confirmation statement (with updates) CS01 Confirmation statement
2023-11-21 Notification of a person with significant control PSC01 PSC
2023-11-21 Change to a person with significant control PSC04 PSC
2023-11-21 Change to a person with significant control PSC04 PSC
2023-07-11 Dormant accounts AA Accounts
2022-11-14 Confirmation statement (with updates) CS01 Confirmation statement
2022-06-17 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.