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Companies House/London/Company profile

123 RANDOLPH AVE (FREEHOLD) LTD

Active
11344882·incorporated 2018-05-03

123 RANDOLPH AVE (FREEHOLD) LTD is an active UK private limited company, incorporated on 3 May 2018 at Companies House (number 11344882; OpenRegistry canonical ID GB-11344882-123-randolph-ave-freehold-ltd). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-03
Registered Address
123 RANDOLPH AVENUE, LONDON, GREATER LONDON, W9 1DN, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Persons with significant control

123 RANDOLPH AVE (FREEHOLD) LTD has 2 persons with significant control on file:

  • Ms Valeriia Kats born 1994 resident in England, Ukrainian national. Notified 2023-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Eleonore Bendahan born 2004 resident in England, British national. Notified 2026-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • 123 Garden Limited (England reg. 13623069). Notified 2022-07-28. Ceased 2026-04-14.
    • Owns 75% or more of shares
  • Ms Ahou Evelyne Assamoi born 1976 resident in England, British national. Notified 2018-05-03. Ceased 2022-06-10.
    • Owns 25–50% of shares
  • Mr John Hardy Shannon born 1950 resident in England, British national. Notified 2018-05-03. Ceased 2022-07-11.
    • Owns 25–50% of shares
  • Mr Shahin Nassiri-Shahroudi born 1972 resident in United Kingdom, British national. Notified 2018-05-03. Ceased 2022-07-29.
    • Owns 25–50% of shares

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