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Companies House/London/Company profile

119 RANDOLPH AVENUE LIMITED

Active
01935602·incorporated 1985-08-02

119 RANDOLPH AVENUE LIMITED is an active UK private limited company, incorporated on 2 August 1985 at Companies House (number 01935602; OpenRegistry canonical ID GB-01935602-119-randolph-avenue-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-08-02
Registered Address
LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Dr Hope Calogero born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hope Calogero born 1944 resident in England, British national. Notified 2019-03-21. Ceased 2020-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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