51 RANDOLPH AVENUE LIMITED
About 51 RANDOLPH AVENUE LIMITED
51 RANDOLPH AVENUE LIMITED is a UK-registered ltd, incorporated in 1982, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
3 active
20 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 23 Jun 2025
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
3 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- BOREHAMWOOD, ENGLAND
- Incorporation Date
- July 2, 1982
- Jurisdiction
- england-wales
- Last Updated
- March 7, 2026
Is 51 RANDOLPH AVENUE LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
51 RANDOLPH AVENUE LIMITED (Company Number: 01648025) is officially registered with Companies House, the UK government registrar of companies.
Are 51 RANDOLPH AVENUE LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 51 RANDOLPH AVENUE LIMITED?
Company officers and directors
3 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
SOMEN, David
director
CAMPION, Ray
director
TRENT PARK PROPERTIES LLP
corporate-secretary
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
SOMEN, David
director
Appointed: June 29, 2023
CAMPION, Ray
director
Appointed: March 27, 2023
TRENT PARK PROPERTIES LLP
corporate-secretary
Appointed: May 1, 2019
Recently Resigned Officers
DUVAL, Jonny
director
Appointed: March 27, 2023 • Resigned: September 17, 2024
MCGREEVER, Siobhan Maire
director
Appointed: October 12, 2015 • Resigned: March 27, 2023
PEREIRA, Mary-Claire
director
Appointed: April 30, 2017 • Resigned: March 27, 2023
BATTING, James John
director
Appointed: March 26, 2019 • Resigned: January 29, 2020
WESTBOURNE BLOCK MANAGEMENT LIMITED
corporate-secretary
Appointed: July 6, 2016 • Resigned: May 1, 2019
BHARDWAJ, Prama
director
Appointed: December 8, 2008 • Resigned: March 8, 2019
HOWELL WILLIAMS, Jilly
director
Appointed: February 11, 2011 • Resigned: January 11, 2017
CHESTERTON GLOBAL LIMITED
corporate-secretary
Appointed: March 25, 2012 • Resigned: July 6, 2016
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 15 Apr 2025
- Next made up to
- 15 Apr 2026
- Due by
- 29 Apr 2026 (6 days after)
Accounts
On record
- Last made up to
- 23 Jun 2025
- Next period
- 24 Jun 2025 → 23 Jun 2026
- Due by
- 23 Mar 2027 (11 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 168 total filings.
accounts-with-accounts-type-dormant
accounts
February 17, 2026
confirmation-statement-with-no-updates
confirmation-statement
April 15, 2025
accounts-with-accounts-type-dormant
accounts
January 7, 2025
termination-director-company-with-name-termination-date
officers termination
September 17, 2024
confirmation-statement-with-updates
confirmation-statement
April 15, 2024
accounts-with-accounts-type-dormant
accounts
January 5, 2024
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officers appointments
July 4, 2023
confirmation-statement-with-updates
confirmation-statement
April 18, 2023
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officers appointments
April 11, 2023
appoint-person-director-company-with-name-date
officers appointments
March 31, 2023
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officers termination
March 31, 2023
termination-director-company-with-name-termination-date
officers termination
March 31, 2023
accounts-with-accounts-type-dormant
accounts
March 7, 2023
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accounts
September 6, 2022
confirmation-statement-with-no-updates
confirmation-statement
April 19, 2022
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accounts
August 27, 2021
confirmation-statement-with-updates
confirmation-statement
April 20, 2021
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officers officers
March 11, 2021
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address
January 18, 2021
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accounts
December 15, 2020
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officers change
July 11, 2020
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confirmation-statement
April 20, 2020
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officers termination
April 20, 2020
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accounts
September 25, 2019
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officers appointments
June 11, 2019
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officers termination
June 11, 2019
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address
May 21, 2019
confirmation-statement-with-updates
confirmation-statement
April 26, 2019
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officers appointments
April 8, 2019
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officers termination
March 8, 2019
accounts-with-accounts-type-dormant
accounts
October 22, 2018
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confirmation-statement
April 19, 2018
accounts-with-accounts-type-dormant
accounts
August 23, 2017
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officers appointments
May 2, 2017
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confirmation-statement
April 18, 2017
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officers termination
January 24, 2017
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accounts
August 23, 2016
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officers appointments
July 6, 2016
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officers termination
July 6, 2016
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address
July 6, 2016
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annual-return
May 11, 2016
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officers appointments
January 27, 2016
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officers termination
June 1, 2015
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accounts
May 5, 2015
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officers change
April 21, 2015
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officers change
April 20, 2015
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annual-return
April 20, 2015
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accounts
May 6, 2014
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
April 28, 2014
accounts-with-accounts-type-dormant
accounts
October 15, 2013
Company Timeline
Comprehensive history of all key events, filings, and changes
accounts-with-accounts-type-dormant
accounts
2 months ago
confirmation-statement-with-no-updates
confirmation-statement
1 year ago
Confirmation Statement
Made up to: April 15, 2025
1 year ago
accounts-with-accounts-type-dormant
accounts
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
Officer Resigned
DUVAL, Jonny (director)
1 year ago
confirmation-statement-with-updates
confirmation-statement
2 years ago
accounts-with-accounts-type-dormant
accounts
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
Officer Appointed
SOMEN, David (director)
2 years ago
confirmation-statement-with-updates
confirmation-statement
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
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officers - termination
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
Officer Appointed
CAMPION, Ray (director)
3 years ago
Officer Appointed
DUVAL, Jonny (director)
3 years ago
Officer Resigned
MCGREEVER, Siobhan Maire (director)
3 years ago
Officer Resigned
PEREIRA, Mary-Claire (director)
3 years ago
accounts-with-accounts-type-dormant
accounts
3 years ago
change-account-reference-date-company-previous-extended
accounts
3 years ago
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confirmation-statement
4 years ago
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accounts
4 years ago
confirmation-statement-with-updates
confirmation-statement
5 years ago
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officers - officers
5 years ago
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address
5 years ago
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accounts
5 years ago
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officers - change
5 years ago
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confirmation-statement
6 years ago
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officers - termination
6 years ago
Officer Resigned
BATTING, James John (director)
6 years ago
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accounts
6 years ago
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officers - appointments
6 years ago
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officers - termination
6 years ago
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address
6 years ago
Officer Appointed
TRENT PARK PROPERTIES LLP (corporate-secretary)
6 years ago
Officer Resigned
WESTBOURNE BLOCK MANAGEMENT LIMITED (corporate-secretary)
6 years ago
confirmation-statement-with-updates
confirmation-statement
6 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
Officer Appointed
BATTING, James John (director)
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
Officer Resigned
BHARDWAJ, Prama (director)
7 years ago
accounts-with-accounts-type-dormant
accounts
7 years ago
confirmation-statement-with-no-updates
confirmation-statement
8 years ago
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accounts
8 years ago
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officers - appointments
8 years ago
Officer Appointed
PEREIRA, Mary-Claire (director)
8 years ago
confirmation-statement-with-updates
confirmation-statement
9 years ago
termination-director-company-with-name-termination-date
officers - termination
9 years ago
Officer Resigned
HOWELL WILLIAMS, Jilly (director)
9 years ago
accounts-with-accounts-type-dormant
accounts
9 years ago
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officers - appointments
9 years ago
termination-secretary-company-with-name-termination-date
officers - termination
9 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
9 years ago
Officer Resigned
CHESTERTON GLOBAL LIMITED (corporate-secretary)
9 years ago
Officer Appointed
WESTBOURNE BLOCK MANAGEMENT LIMITED (corporate-secretary)
9 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
9 years ago
appoint-person-director-company-with-name-date
officers - appointments
10 years ago
Officer Appointed
MCGREEVER, Siobhan Maire (director)
10 years ago
termination-director-company-with-name-termination-date
officers - termination
10 years ago
Officer Resigned
CATTERALL, Philip Richard (director)
10 years ago
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accounts
10 years ago
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officers - change
11 years ago
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officers - change
11 years ago
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annual-return
11 years ago
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accounts
11 years ago
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annual-return
11 years ago
accounts-with-accounts-type-dormant
accounts
12 years ago
Officer Resigned
URANG PROPERTY MANAGEMENT LIMITED (corporate-secretary)
13 years ago
Officer Appointed
CHESTERTON GLOBAL LIMITED (corporate-secretary)
14 years ago
Officer Appointed
HOWELL WILLIAMS, Jilly (director)
15 years ago
Officer Resigned
DINWOODIE, Nielsen (director)
15 years ago
Officer Appointed
URANG PROPERTY MANAGEMENT LIMITED (corporate-secretary)
16 years ago
Officer Resigned
SOLITAIRE SECRETARIES LTD (corporate-secretary)
17 years ago
Officer Appointed
BHARDWAJ, Prama (director)
17 years ago
Officer Resigned
PEMBERTONS RESIDENTIAL LTD (corporate-director)
17 years ago
Officer Appointed
DINWOODIE, Nielsen (director)
17 years ago
Officer Resigned
GOTBAUM, Noah Eliot (director)
22 years ago
Officer Appointed
CATTERALL, Philip Richard (director)
24 years ago
Officer Appointed
GOTBAUM, Noah Eliot (director)
24 years ago
Officer Resigned
BURNAND, Nigel Francis (director)
25 years ago
Officer Appointed
SOLITAIRE SECRETARIES LTD (corporate-secretary)
26 years ago
Officer Appointed
PEMBERTONS RESIDENTIAL LTD (corporate-director)
26 years ago
Officer Appointed
BURNAND, Nigel Francis (director)
31 years ago
Officer Resigned
BELFRAGE, Sally Mary Caroline (director)
32 years ago
Officer Resigned
EMKEN, Ralf Arthur (director)
32 years ago
Officer Resigned
BURNAND, Robert George (secretary)
32 years ago
Officer Resigned
CLERY, Dennis Manton (director)
32 years ago
Officer Resigned
CLERY, Johanna Cornelia (director)
32 years ago
Officer Appointed
BURNAND, Robert George (secretary)
34 years ago
Officer Appointed
BELFRAGE, Sally Mary Caroline (director)
34 years ago
Officer Appointed
CLERY, Dennis Manton (director)
34 years ago
Officer Appointed
CLERY, Johanna Cornelia (director)
34 years ago
Officer Appointed
EMKEN, Ralf Arthur (director)
34 years ago
Company Incorporated
51 RANDOLPH AVENUE LIMITED was incorporated
43 years ago
Limited Results Shown
Displaying the most recent 95 events.
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