Menna Overview
Here’s a quick overview of 38 RANDOLPH AVENUE LIMITED 👀 — a London based business that started in 1982.
38 RANDOLPH AVENUE LIMITED
- Company statusactive
- Company No01626492
- Age44 years 3 months Incorporated 1 April 1982
- Officers5
Address
5 Vale Close, London, W9 1RR, England
38 RANDOLPH AVENUE LIMITED is an active company incorporated on 1 April 1982 and based in London, England. The company was registered 44 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 24 March 2025. Next accounts due by 24 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 05 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 13 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 22 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 12 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 02 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 02 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 21 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 23 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 07 Dec 2016
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESHRAGHI, Mahbobeh | secretary | 08 Jan 1999 | |
| CERLETTI, Francesca Beatrice | director | Oct 1964 | 22 Nov 2024 |
| ESHRAGHI, Mahbobeh | director | Jul 1953 | 02 Sept 1992 |
| KAUR, Sukhvinder | director | Oct 1959 | 09 Jul 2020 |
| VON HAGEN, Adriana | director | Sep 1956 | 19 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CERLETTI, Francesca Beatrice are mutual persons.
KAUR, Sukhvinder are mutual persons.
KAUR, Sukhvinder are mutual persons.
FORESTIER, Marc Alain Yves are mutual persons.
FORESTIER, Marc Alain Yves are mutual persons.
FORESTIER, Marc Alain Yves are mutual persons.
FORESTIER, Marc Alain Yves are mutual persons.
FORESTIER, Marc Alain Yves are mutual persons.
FORESTIER, Marc Alain Yves are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers, HAMDAOUI, Jocelyne Madeleine are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
PEPPIATT, Brian Chalmers are mutual persons.
LEVENTIS, Geraldine Mary are mutual persons.
172/174 SUTHERLAND AVENUE LIMITED
PEPPIATT, Brian Chalmers are mutual persons.
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Here’s a quick overview of 38 RANDOLPH AVENUE LIMITED 👀 — a London based business that started in 1982.