Menna Overview
Here’s a quick overview of 118 RANDOLPH AVENUE LIMITED 👀 — a London based business that started in 1987.
118 RANDOLPH AVENUE LIMITED
- Company statusactive
- Company No02205651
- Age38 years 7 months Incorporated 15 December 1987
- Officers2
Address
C/O Bsg Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
118 RANDOLPH AVENUE LIMITED is an active company incorporated on 15 December 1987 and based in London. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 08 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 01 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 20 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 30 Jan 2017
Accounts With Accounts Type Dormant
9 Years Ago on 12 Dec 2016
Appoint Person Director Company With Name Date
9 Years Ago on 22 Sep 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KARPUKHIN, Stepan | director | Nov 1972 | 22 Sept 2016 |
| ROBSON BLANCHARD, Jane Carolyn | director | Apr 1966 | 24 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stepan Karpukhin | Nov 1972 | 06 Apr 2016 |
| Fitzrovia Consolidated (Randolph) Limited | 06 Apr 2016 |
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Here’s a quick overview of 118 RANDOLPH AVENUE LIMITED 👀 — a London based business that started in 1987.