55-59 RANDOLPH AVENUE LIMITED
About 55-59 RANDOLPH AVENUE LIMITED
55-59 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
12 active
21 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: 28 Sep 2024
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
12 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- SALISBURY, ENGLAND
- Incorporation Date
- July 28, 1982
- Jurisdiction
- england-wales
- Last Updated
- March 7, 2026
Is 55-59 RANDOLPH AVENUE LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
55-59 RANDOLPH AVENUE LIMITED (Company Number: 01654671) is officially registered with Companies House, the UK government registrar of companies.
Are 55-59 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 55-59 RANDOLPH AVENUE LIMITED?
Company officers and directors
12 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
ASHLEY MILTON LTD
corporate-secretary
PARKER, Graham Thomas
director
GILLIGAN, Fernanda Kennedy
director
MINOUKADEH, Kimiya, Dr
director
VAN BREE, Dayne
director
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.
ASHLEY MILTON LTD
corporate-secretary
Appointed: August 1, 2025
PARKER, Graham Thomas
director
Appointed: October 11, 2023
GILLIGAN, Fernanda Kennedy
director
Appointed: August 8, 2023
MINOUKADEH, Kimiya, Dr
director
Appointed: March 28, 2023
VAN BREE, Dayne
director
Appointed: August 14, 2019
ADAMS, Geoffrey Boyne
director
Appointed: March 11, 2012
BOET, Regina
director
Appointed: March 11, 2012
THOMAS, Philip Lloyd, Sir
director
Appointed: May 21, 2007
MENDELSOHN, Anneke Rachel
director
Appointed: May 1, 2007
THEODOSSIADES, Glen
director
Appointed: November 22, 2006
MENDELSOHN, Fredric William
director
Appointed: June 6, 2006
DOUGAN, Kathleen
director
Appointed: May 11, 1995
Recently Resigned Officers
CRABTREE PM LIMITED
corporate-secretary
Appointed: February 3, 2023 • Resigned: August 1, 2025
MEADOWS NOMINEES LIMITED
corporate-secretary
Appointed: November 23, 2020 • Resigned: August 1, 2023
DEFTERIOS, John Kosta
director
Appointed: June 23, 2006 • Resigned: March 29, 2023
WINGROVE WATTS LTD
corporate-secretary
Appointed: January 30, 2019 • Resigned: November 23, 2020
WILLMOTTS (EALING) LIMITED
corporate-secretary
Appointed: May 1, 2010 • Resigned: January 30, 2019
BERG, Laurence Anthony
director
Appointed: August 18, 1992 • Resigned: November 16, 2018
PETIT, Agathe
director
Appointed: November 22, 2006 • Resigned: November 13, 2018
KINNELL, Craig James
director
Appointed: June 12, 2006 • Resigned: March 15, 2011
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
- 31 Jan 2026
- Next made up to
- 31 Jan 2027
- Due by
- 14 Feb 2027 (9 months after)
Accounts
On record
- Last made up to
- 28 Sep 2024
- Next period
- 29 Sep 2024 → 28 Sep 2025
- Due by
- 28 Jun 2026 (1 month 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 171 total filings.
confirmation-statement-with-no-updates
confirmation-statement
February 11, 2026
termination-secretary-company-with-name-termination-date
officers termination
August 1, 2025
appoint-corporate-secretary-company-with-name-date
officers appointments
August 1, 2025
confirmation-statement-with-updates
confirmation-statement
January 31, 2025
accounts-with-accounts-type-dormant
accounts
October 7, 2024
confirmation-statement-with-updates
confirmation-statement
February 1, 2024
appoint-person-director-company-with-name-date
officers appointments
October 18, 2023
change-person-director-company-with-change-date
officers change
October 18, 2023
change-person-director-company-with-change-date
officers change
October 18, 2023
change-person-director-company-with-change-date
officers change
October 18, 2023
change-person-director-company-with-change-date
officers change
October 18, 2023
accounts-with-accounts-type-dormant
accounts
October 6, 2023
change-corporate-secretary-company-with-change-date
officers officers
September 13, 2023
change-registered-office-address-company-with-date-old-address-new-address
address
September 12, 2023
termination-secretary-company-with-name-termination-date
officers termination
August 10, 2023
appoint-person-director-company-with-name-date
officers appointments
August 10, 2023
accounts-with-accounts-type-dormant
accounts
June 13, 2023
appoint-person-director-company-with-name-date
officers appointments
March 29, 2023
termination-director-company-with-name-termination-date
officers termination
March 29, 2023
appoint-corporate-secretary-company-with-name-date
officers appointments
February 16, 2023
confirmation-statement-with-updates
confirmation-statement
February 13, 2023
change-registered-office-address-company-with-date-old-address-new-address
address
February 10, 2023
accounts-with-accounts-type-micro-entity
accounts
August 17, 2022
confirmation-statement-with-updates
confirmation-statement
February 7, 2022
change-person-director-company-with-change-date
officers change
February 3, 2022
change-person-director-company-with-change-date
officers change
February 3, 2022
accounts-with-accounts-type-micro-entity
accounts
July 2, 2021
confirmation-statement-with-updates
confirmation-statement
February 9, 2021
appoint-corporate-secretary-company-with-name-date
officers appointments
November 23, 2020
termination-secretary-company-with-name-termination-date
officers termination
November 23, 2020
change-registered-office-address-company-with-date-old-address-new-address
address
July 27, 2020
change-registered-office-address-company-with-date-old-address-new-address
address
April 2, 2020
confirmation-statement-with-no-updates
confirmation-statement
February 2, 2020
accounts-with-accounts-type-micro-entity
accounts
December 16, 2019
appoint-person-director-company-with-name-date
officers appointments
September 6, 2019
accounts-with-accounts-type-total-exemption-full
accounts
June 3, 2019
confirmation-statement-with-updates
confirmation-statement
January 31, 2019
appoint-person-secretary-company-with-name-date
officers appointments
January 31, 2019
termination-secretary-company-with-name-termination-date
officers termination
January 31, 2019
change-registered-office-address-company-with-date-old-address-new-address
address
January 11, 2019
change-registered-office-address-company-with-date-old-address-new-address
address
January 9, 2019
change-registered-office-address-company-with-date-old-address-new-address
address
January 9, 2019
termination-director-company-with-name-termination-date
officers termination
November 29, 2018
termination-director-company-with-name-termination-date
officers termination
November 19, 2018
accounts-with-accounts-type-total-exemption-full
accounts
March 20, 2018
confirmation-statement-with-no-updates
confirmation-statement
February 12, 2018
accounts-with-accounts-type-total-exemption-full
accounts
April 3, 2017
confirmation-statement-with-updates
confirmation-statement
February 2, 2017
accounts-with-accounts-type-total-exemption-full
accounts
March 7, 2016
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
February 1, 2016
Company Timeline
Comprehensive history of all key events, filings, and changes
confirmation-statement-with-no-updates
confirmation-statement
2 months ago
Confirmation Statement
Made up to: January 31, 2026
3 months ago
termination-secretary-company-with-name-termination-date
officers - termination
9 months ago
appoint-corporate-secretary-company-with-name-date
officers - appointments
9 months ago
Officer Appointed
ASHLEY MILTON LTD (corporate-secretary)
9 months ago
Officer Resigned
CRABTREE PM LIMITED (corporate-secretary)
9 months ago
confirmation-statement-with-updates
confirmation-statement
1 year ago
accounts-with-accounts-type-dormant
accounts
1 year ago
confirmation-statement-with-updates
confirmation-statement
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
change-person-director-company-with-change-date
officers - change
2 years ago
change-person-director-company-with-change-date
officers - change
2 years ago
change-person-director-company-with-change-date
officers - change
2 years ago
change-person-director-company-with-change-date
officers - change
2 years ago
Officer Appointed
PARKER, Graham Thomas (director)
2 years ago
accounts-with-accounts-type-dormant
accounts
2 years ago
change-corporate-secretary-company-with-change-date
officers - officers
2 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
2 years ago
termination-secretary-company-with-name-termination-date
officers - termination
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
Officer Appointed
GILLIGAN, Fernanda Kennedy (director)
2 years ago
Officer Resigned
MEADOWS NOMINEES LIMITED (corporate-secretary)
2 years ago
accounts-with-accounts-type-dormant
accounts
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
Officer Resigned
DEFTERIOS, John Kosta (director)
3 years ago
Officer Appointed
MINOUKADEH, Kimiya, Dr (director)
3 years ago
appoint-corporate-secretary-company-with-name-date
officers - appointments
3 years ago
confirmation-statement-with-updates
confirmation-statement
3 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
3 years ago
Officer Appointed
CRABTREE PM LIMITED (corporate-secretary)
3 years ago
accounts-with-accounts-type-micro-entity
accounts
3 years ago
confirmation-statement-with-updates
confirmation-statement
4 years ago
change-person-director-company-with-change-date
officers - change
4 years ago
change-person-director-company-with-change-date
officers - change
4 years ago
accounts-with-accounts-type-micro-entity
accounts
4 years ago
confirmation-statement-with-updates
confirmation-statement
5 years ago
appoint-corporate-secretary-company-with-name-date
officers - appointments
5 years ago
termination-secretary-company-with-name-termination-date
officers - termination
5 years ago
Officer Appointed
MEADOWS NOMINEES LIMITED (corporate-secretary)
5 years ago
Officer Resigned
WINGROVE WATTS LTD (corporate-secretary)
5 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
5 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
6 years ago
confirmation-statement-with-no-updates
confirmation-statement
6 years ago
accounts-with-accounts-type-micro-entity
accounts
6 years ago
appoint-person-director-company-with-name-date
officers - appointments
6 years ago
Officer Appointed
VAN BREE, Dayne (director)
6 years ago
accounts-with-accounts-type-total-exemption-full
accounts
6 years ago
confirmation-statement-with-updates
confirmation-statement
7 years ago
appoint-person-secretary-company-with-name-date
officers - appointments
7 years ago
termination-secretary-company-with-name-termination-date
officers - termination
7 years ago
Officer Resigned
WILLMOTTS (EALING) LIMITED (corporate-secretary)
7 years ago
Officer Appointed
WINGROVE WATTS LTD (corporate-secretary)
7 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
7 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
7 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
Officer Resigned
BERG, Laurence Anthony (director)
7 years ago
Officer Resigned
PETIT, Agathe (director)
7 years ago
accounts-with-accounts-type-total-exemption-full
accounts
8 years ago
confirmation-statement-with-no-updates
confirmation-statement
8 years ago
accounts-with-accounts-type-total-exemption-full
accounts
9 years ago
confirmation-statement-with-updates
confirmation-statement
9 years ago
accounts-with-accounts-type-total-exemption-full
accounts
10 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
10 years ago
Officer Appointed
ADAMS, Geoffrey Boyne (director)
14 years ago
Officer Appointed
BOET, Regina (director)
14 years ago
Officer Resigned
KINNELL, Craig James (director)
15 years ago
Officer Resigned
EVANS, Robert James, Mr. (secretary)
16 years ago
Officer Appointed
WILLMOTTS (EALING) LIMITED (corporate-secretary)
16 years ago
Officer Appointed
THOMAS, Philip Lloyd, Sir (director)
18 years ago
Officer Appointed
MENDELSOHN, Anneke Rachel (director)
19 years ago
Officer Appointed
THEODOSSIADES, Glen (director)
19 years ago
Officer Appointed
PETIT, Agathe (director)
19 years ago
Officer Appointed
DEFTERIOS, John Kosta (director)
19 years ago
Officer Appointed
KINNELL, Craig James (director)
19 years ago
Officer Resigned
RAMSBOTTOM, Philip (secretary)
19 years ago
Officer Appointed
MENDELSOHN, Fredric William (director)
19 years ago
Officer Appointed
EVANS, Robert James, Mr. (secretary)
19 years ago
Officer Appointed
RAMSBOTTOM, Philip (secretary)
22 years ago
Officer Resigned
RINGLEY LIMITED (corporate-secretary)
24 years ago
Officer Appointed
RINGLEY LIMITED (corporate-secretary)
25 years ago
Officer Resigned
SOLITAIRE SECRETARIES LTD (corporate-secretary)
25 years ago
Officer Resigned
BURNAND, Robert George (secretary)
26 years ago
Officer Appointed
SOLITAIRE SECRETARIES LTD (corporate-secretary)
26 years ago
Officer Resigned
SCHEY, Herman Paul (director)
26 years ago
Officer Resigned
DAVISON, John (director)
27 years ago
Officer Resigned
MCCONVILLE, Coline Lucille (director)
27 years ago
Officer Resigned
BRIJNATH, Arjan David (director)
29 years ago
Officer Resigned
BREDENBECK, Kurt Richard (director)
30 years ago
Officer Appointed
DOUGAN, Kathleen (director)
30 years ago
Officer Appointed
DAVISON, John (director)
31 years ago
Officer Appointed
MCCONVILLE, Coline Lucille (director)
31 years ago
Officer Appointed
BREDENBECK, Kurt Richard (director)
31 years ago
Officer Appointed
BRIJNATH, Arjan David (director)
31 years ago
Officer Appointed
BURNAND, Robert George (secretary)
33 years ago
Officer Resigned
E P S SECRETARIES LIMITED (corporate-nominee-secretary)
33 years ago
Officer Appointed
BERG, Laurence Anthony (director)
33 years ago
Officer Resigned
RODGER, Margaret Alexandra (director)
33 years ago
Officer Appointed
SCHEY, Herman Paul (director)
33 years ago
Officer Resigned
TUCKETT, Geoffrey Nigel (director)
33 years ago
Officer Appointed
E P S SECRETARIES LIMITED (corporate-nominee-secretary)
34 years ago
Officer Appointed
RODGER, Margaret Alexandra (director)
34 years ago
Officer Appointed
TUCKETT, Geoffrey Nigel (director)
34 years ago
Company Incorporated
55-59 RANDOLPH AVENUE LIMITED was incorporated
43 years ago
Limited Results Shown
Displaying the most recent 106 events.
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Industry Classification
Standard Industrial Classification codes and business activities
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