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206 Randolph Avenue Limited

02969216

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Ash Ponsonby Management Ltd 11 Redan House, 23 Redan Place, London, W2 4SA
Incorporated 19/09/1994

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

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

Officers

Styliani Giatili

director · Since 23/10/1996

STUDENT

GREEK · GREECE · Age 50

Mr Steve Bennett

director · Since 16/05/2022

SELF EMPLOYED

BRITISH · ENGLAND · Age 47

Ms Lydia Maamarbachi

director · Since 27/02/2023

HOUSEWIFE

BRITISH · ENGLAND · Age 77

Mr Alec Lingorski

director · Since 24/03/2023

INVESTMENT ADVISER

SWEDISH · ENGLAND · Age 36

Also on 1 other board

Ash Ponsonby Management Ltd

secretary · Since 09/12/2024

Styliani Giatili

director · Since 23/10/1996

Greek · Greece · Age 50

Steve Bennett

director · Since 16/05/2022

British · England · Age 47

Lydia Maamarbachi

director · Since 27/02/2023

British · England · Age 77

Alec Lingorski

director · Since 24/03/2023

Swedish · England · Age 36

Ash Ponsonby Management Ltd

secretary · Since 09/12/2024

Former

Rapid Nominees Limited

corporate nominee director · Resigned 20/09/1994

Rapid Company Services Limited

corporate nominee secretary · Resigned 20/09/1994

Carolyn Mary Abbott

director · Resigned 07/12/1994

Peter Norman Bentham

director · Resigned 10/06/1996

Christopher David Hague

director · Resigned 15/07/1996

Jill Blenkinsop

director · Resigned 20/07/2001

Stephanie Friederike Berger

director · Resigned 29/07/2003

Ann Kinsella

secretary · Resigned 01/10/2004

Ali Raissi Dehkordy

director · Resigned 18/01/2005

Alison Clare Carter

director · Resigned 09/08/2005

Claire Harriet Lachlan

director · Resigned 20/06/2006

Robert Neil Manning

secretary · Resigned 10/04/2008

Lucy Victoria Preston

director · Resigned 24/09/2008

Stephen Paul Fairfax

secretary · Resigned 17/10/2008

Marea Dolores Young-Taylor

secretary · Resigned 19/12/2018

Ann Kinsella

director · Resigned 22/11/2021

Sloan Company Secretarial Services Limited

corporate secretary · Resigned 09/12/2024

PSC Statements

no individual or entity with signficant control· 19/09/2016

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1C/O Ash Ponsonby Management Ltd 11 Redan House
2026-09-12

C/O ASH PONSONBY MANAGEMENT LTD 11 REDAN HOUSE

post townLondon
2026-09-12

LONDON

officer appointedMANAGEMENT LTD, Ash Ponsonby
2026-09-12
officer appointedBENNETT, Steve
2026-09-12
officer appointedGIATILI, Styliani
2026-09-12
officer appointedLINGORSKI, Alec
2026-09-12
officer appointedMAAMARBACHI, Lydia
2026-09-12

CompanyRankvs 37912+ SIC 98000 peers
53

Financial strength61th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

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

Employees6/15 pts

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

Liquidity2/20 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 30/09/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£3

Current Liabilities

£2k

Fixed Assets

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20240.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

24/09/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20253 pages · PDF
AP03

appoint person secretary company with name date

09/12/20242 pages · PDF
TM02

termination secretary company with name termination date

09/12/20241 page · PDF
Address changed

change registered office address company with date old address new address

09/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

20/09/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/202410 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20234 pages · PDF
Director appointed

appoint person director company with name date

29/03/20232 pages · PDF
Director appointed

appoint person director company with name date

27/02/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/202210 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20225 pages · PDF
Director appointed

appoint person director company with name date

20/05/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/202211 pages · PDF
Director resigned

termination director company with name termination date

11/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

20/09/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20216 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20193 pages · PDF
Address changed

change registered office address company with date old address new address

23/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20196 pages · PDF
TM02

termination secretary company with name termination date

19/12/20181 page · PDF
AP04

appoint corporate secretary company with name date

13/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/20186 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20174 pages · PDF
Address changed

change registered office address company with date old address new address

24/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/20176 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20156 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20136 pages · PDF
Address changed

change registered office address company with date old address

20/09/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20106 pages · PDF
Director details changed

change person director company with change date

28/09/20102 pages · PDF
Director details changed

change person director company with change date

28/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20106 pages · PDF
363a

legacy

25/09/20095 pages · PDF
287

legacy

25/09/20091 page · PDF
190

legacy

25/09/20091 page · PDF
353

legacy

25/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20096 pages · PDF
288a

legacy

03/11/20081 page · PDF
288b

legacy

03/11/20081 page · PDF
288b

legacy

03/11/20081 page · PDF
363a

legacy

23/09/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20086 pages · PDF
288b

legacy

10/06/20081 page · PDF
288a

legacy

10/06/20081 page · PDF
363s

legacy

02/10/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20076 pages · PDF
288a

legacy

10/11/20062 pages · PDF
363s

legacy

01/11/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20066 pages · PDF
288b

legacy

26/06/20061 page · PDF
363s

legacy

14/10/200510 pages · PDF
288b

legacy

14/10/20051 page · PDF
363s

legacy

11/03/20057 pages · PDF
288b

legacy

18/02/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20056 pages · PDF
287

legacy

08/11/20041 page · PDF
288a

legacy

08/10/20042 pages · PDF
288b

legacy

08/10/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/20045 pages · PDF
288a

legacy

08/12/20032 pages · PDF
363s

legacy

10/11/200310 pages · PDF
288b

legacy

09/08/20031 page · PDF
363s

legacy

07/07/20039 pages · PDF
288a

legacy

23/06/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20026 pages · PDF
363s

legacy

09/10/20018 pages · PDF
288a

legacy

19/09/20011 page · PDF
288b

legacy

23/08/20011 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20016 pages · PDF
363s

legacy

29/11/20008 pages · PDF
Accounts filed

accounts with accounts type full

25/05/20006 pages · PDF
363s

legacy

08/10/19994 pages · PDF
Accounts filed

accounts with accounts type full

23/06/19996 pages · PDF
363s

legacy

06/11/19986 pages · PDF
Accounts filed

accounts with accounts type full

19/06/19988 pages · PDF
363s

legacy

03/10/19976 pages · PDF
Accounts filed

accounts with accounts type full

15/04/19977 pages · PDF
288a

legacy

30/10/19962 pages · PDF
288a

legacy

30/10/19962 pages · PDF
363s

legacy

13/10/19966 pages · PDF
288

legacy

22/07/19961 page · PDF
288

legacy

20/06/19961 page · PDF
Accounts filed

accounts with accounts type small

13/05/19965 pages · PDF
288

legacy

26/09/19952 pages · PDF