73 Randolph Avenue Limited
02802180 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-03-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-23 · DORMANT
- Next accounts due
- 2027-03-23 in 288 days
- Confirmation statement
- last made up 2026-04-19 · next due 2027-05-03
Registered office
Westbourne Block Management 6th Floor, 2 Kingdom StreetPaddington
London
W2 6bd
Peer comparison
Compared against 14,212 UK companies in SIC 98000 (Residents property management) within the Dormant or pre-trading bracket (Under £1k net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 14,212 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£5
→0.0%
|
£5
→0.0%
|
— |
£5
→0.0%
|
£5
|
| Equity |
£5
→0.0%
|
£5
→0.0%
|
£5
→0.0%
|
£5
→0.0%
|
£5
|
| Other | |||||
| Average employees | — |
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)
Officers (13)
- Ferguson, Alastair Muir · Director appointed 2024-02-06
- Westbourne Block Management Limited · Corporate Secretary appointed 2010-11-26
- Rose, Thomas Benjamin · Director appointed 2006-11-24
- Grassi, Fabrizio · Director appointed 2010-06-07 resigned 2023-04-19
- Samuel, Shachar · Director appointed 2010-12-09 resigned 2021-09-06
- Solitaire Secretaries Ltd · Corporate Secretary appointed 2001-02-01 resigned 2010-11-10
- Baudou, Laurent · Director appointed 1995-01-10 resigned 2007-08-07
- Lubin, David Paul · Director appointed 1995-02-14 resigned 2001-01-31
- Lubin, Tamara Louise · Director appointed 1995-02-14 resigned 2001-01-31
- Peppiatt, Brian Chalmers · Secretary appointed 1993-03-22 resigned 1996-04-20
- Gregory, Julian Andrew · Director appointed 1993-03-22 resigned 1995-02-14
- Ccs Directors Limited · Corporate Nominee Director appointed 1993-03-22 resigned 1993-03-22
- Ccs Secretaries Limited · Corporate Nominee Secretary appointed 1993-03-22 resigned 1993-03-22
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2017-03-22
Recent filings (15)
- 2026-05-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-02-11 Dormant accounts AA Accounts
- 2025-10-22 Change corporate secretary company with change date CH04 Officers
- 2025-10-17 Change registered office address company with date old address new address AD01 Address
- 2025-04-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-13 Termination director company with name termination date TM01 Officers
- 2024-11-19 Dormant accounts AA Accounts
- 2024-10-28 Director details changed CH01 Officers
- 2024-04-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-04 Dormant accounts AA Accounts
- 2024-02-06 Appointment of director AP01 Officers
- 2023-05-02 Appointment of director AP01 Officers
- 2023-04-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-04-19 Termination director company with name termination date TM01 Officers
- 2023-03-22 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register