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75 RANDOLPH AVENUE LIMITED (06778707)

75 RANDOLPH AVENUE LIMITED (06778707) is an active UK company. incorporated on 22 December 2008. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 75 RANDOLPH AVENUE LIMITED has been registered for 17 years. Current directors include KELSEY, Neil Richard.

Company Number
06778707
Status
active
Type
ltd
Incorporated
22 December 2008
Age
17 years
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street, London, W2 6BD
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
KELSEY, Neil Richard
SIC Codes
98000

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Introduction
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75 RANDOLPH AVENUE LIMITED

75 RANDOLPH AVENUE LIMITED is an active company incorporated on 22 December 2008 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 75 RANDOLPH AVENUE LIMITED was registered 17 years ago.(SIC: 98000)

Status

active

Active since 17 years ago

Company No

06778707

LTD Company

Age

17 Years

Incorporated 22 December 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 December 2025 (4 months ago)
Submitted on 2 December 2025 (4 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026
Contact
Address

Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London, W2 6BD,

Previous Addresses

Westbourne Block Management 9 Spring Street London W2 3RA England
From: 25 January 2021To: 17 October 2025
Westbourne Block Management 19 Eastbourne Terrace London W2 6LG
From: 1 August 2014To: 25 January 2021
120 Westbourne Grove London W11 2RR
From: 16 November 2010To: 1 August 2014
30 Old Burlington Street London W1S 3NL
From: 22 December 2008To: 16 November 2010
Timeline

2 key events • 2008 - 2014

Funding Officers Ownership
Company Founded
Dec 08
Director Left
Jan 14
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

WESTBOURNE BLOCK MANAGEMENT LIMITED

Active
2 Kingdom Street, LondonW2 6BD
Corporate secretary
Appointed 26 Dec 2010

KELSEY, Neil Richard

Active
6th Floor, 2 Kingdom Street, LondonW2 6BD
Born May 1943
Director
Appointed 22 Dec 2008

KELSEY, Linda Susan

Resigned
75 Randolph Avenue, LondonW9 1DW
Secretary
Appointed 22 Dec 2008
Resigned 26 Dec 2010

TAM, Denny

Resigned
Randolph Avenue, LondonW9 1DW
Born April 1973
Director
Appointed 22 Dec 2008
Resigned 31 Oct 2013
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With No Updates
2 December 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
22 October 2025
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
17 October 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
11 June 2021
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
17 May 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 January 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Accounts With Accounts Type Dormant
26 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Change Corporate Secretary Company With Change Date
4 August 2014
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
1 August 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
25 February 2014
AAAnnual Accounts
Termination Director Company With Name
29 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
19 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Appoint Corporate Secretary Company With Name
4 January 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
4 January 2011
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
16 November 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Legacy
7 January 2009
88(2)Return of Allotment of Shares
Legacy
6 January 2009
288aAppointment of Director or Secretary
Incorporation Company
22 December 2008
NEWINCIncorporation