Menna Overview
Here’s a quick overview of 85 RANDOLPH LTD. 👀 — a UK based business that started in 2000.
85 RANDOLPH LTD.
- Company statusactive
- Company No04092976
- Age25 years 9 months Incorporated 19 October 2000
- Officers4
Address
85 Randolph Avenue, Maida Vale London, W9 1DL
85 RANDOLPH LTD. is an active company incorporated on 19 October 2000. The company was registered 26 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Dormant
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 13 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 31 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 06 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 04 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 27 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 19 Nov 2016
Accounts With Accounts Type Dormant
9 Years Ago on 20 Sep 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 25 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Dec 2015
Appoint Person Director Company With Name Date
10 Years Ago on 02 Dec 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALALAMI, Sima Alinejad | director | Mar 1968 | 01 Dec 2015 |
| BLOOMBERG, Janet Anne | director | Mar 1955 | 01 Dec 2015 |
| LOFTUS, Philip Neil | director | Aug 1961 | 26 Nov 2000 |
| WONG, Sin Yee | director | Mar 1959 | 12 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Neil Loftus | Aug 1961 | 07 Apr 2016 |
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CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
PHSC PLC
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of 85 RANDOLPH LTD. 👀 — a UK based business that started in 2000.