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32 Randolph Avenue Limited

01593355

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

290 ELGIN AVENUE, LONDON, W9 1JS
Incorporated 26/10/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Miss Sally Hallam

director · Since 01/07/1991

SECRETARY

BRITISH · UNITED KINGDOM · Age 87

Miss Valeria Macaluso

director · Since 03/04/2012

BANKER

ITALIAN · UNITED KINGDOM · Age 48

Ashley Milton Limited

secretary · Since 09/12/2021

Also on 10 other boards

Ms Bonita Yuen-Ying Ho-Asjoe

director · Since 01/10/2022

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Dan Kosary

director · Since 01/10/2022

BANKER

BRITISH · ENGLAND · Age 39

Ms Rohini Sharma

director · Since 01/10/2022

MEDICAL PRACTITIONER

BRITISH · ENGLAND · Age 52

Persons with Significant Control

32 Randolph Avenue Ltd

Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

91, Randolph Avenue, London, W9 1DL

Notified 23/07/2016

CompanyRankvs 60339+ SIC 98000 peers
43

Financial strength52th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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6033932 Randolph Avenue Limited
43
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£12

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House