44 Randolph Avenue Limited
01596162
Healthy
No risk factors detected.
Details
Compliance
Last accounts
29/09/2025
dormant
Next accounts due
29/06/2027
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
director · Since 04/04/2022
DIRECTOR/PROPERTY DEVELOPMENT
BRITISH · ENGLAND · Age 40
Also on 1 other board
corporate secretary · Since 27/05/2021
Reg: 11677397
Also on 64 other boards
Former
director · Resigned 11/12/1991
director · Resigned 13/04/1994
director · Resigned 07/02/1995
director · Resigned 07/02/1995
secretary · Resigned 11/03/1996
director · Resigned 07/11/1997
director · Resigned 09/05/2000
director · Resigned 13/11/2000
director · Resigned 29/04/2005
director · Resigned 16/02/2007
director · Resigned 21/11/2007
director · Resigned 25/03/2009
director · Resigned 02/12/2014
director · Resigned 06/12/2018
corporate secretary · Resigned 27/05/2021
secretary · Resigned 08/06/2021
corporate director · Resigned 08/06/2021
PSC Statements
no individual or entity with signficant control· 13/11/2016
Change History
Active
Private Limited Company
68 QUEENS GARDENS
LONDON
CompanyRankvs 46410+ SIC 98000 peers49
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 29/09/2025
Net Worth
£12
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£12
Working capital
Current Assets
—
Current Liabilities
—
Debtors
£12
Filing History100 filings
accounts with accounts type dormant
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
termination secretary company with name termination date
change corporate secretary company with change date
appoint corporate secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
change corporate secretary company with change date
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change account reference date company current extended
annual return company with made up date full list shareholders
change person director company with change date
appoint corporate secretary company with name
appoint corporate director company with name
change registered office address company with date old address
appoint person director company with name
accounts with accounts type small
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type small
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