Ltd Facts The UK company register, as filed

Register entry · No. 01701101

35 RANDOLPH AVENUE LIMITED

Active Private Limited Company Incorporated 21 Feb 1983

Checks

No warning signs 7 clear · 7 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 24 Dec 2025 · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 24 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Sep 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Feb 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YH

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    24 Sep 2027
    Last made up to
    24 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    29 Sep 2027
    Last made up to
    15 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 35 RANDOLPH AVENUE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
24 Dec 2025 not published not published — — 0
24 Dec 2024 not published not published — — 0
24 Dec 2023 not published not published — — 0
24 Dec 2022 not published not published — — 0
24 Dec 2021 not published not published — — 0
24 Dec 2020 * not published not published — — 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • L Metcalf · Director, named in the accounts to 24 Dec 2025
  • Bushey Secretaries and Registrars Limited · Secretary, named in the accounts to 24 Dec 2025
  • A Lynn · Director, named in the accounts to 24 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Anne Caroline Lynn Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — December 1975 German · England
Nicholas James Lynn Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — June 1972 British · England
Ms Linda Marie Metcalf Significant influence or control 17 Nov 2023 — November 1964 Australian · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is 35 RANDOLPH AVENUE LIMITED still trading?

The register shows 35 RANDOLPH AVENUE LIMITED as active.

What does 35 RANDOLPH AVENUE LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was 35 RANDOLPH AVENUE LIMITED set up?

It was incorporated on 21 February 1983.

When are 35 RANDOLPH AVENUE LIMITED's accounts due?

Next accounts are due by 24 September 2027. The last accounts were made up to 24 December 2025.

When is 35 RANDOLPH AVENUE LIMITED's next confirmation statement due?

By 29 September 2027.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. 01793363 BELMONT HANDLING LIMITED Active Private Limited Company Inc. 21 Feb 1984 68320 · Management of real estate on a fee or contract basis
  2. 01793039 CASTLECHARTER LIMITED Active Private Limited Company Inc. 20 Feb 1984 68320 · Management of real estate on a fee or contract basis
  3. 01793252 QUEEN STREET (PHASE II) MANAGEMENT COMPANY LIMITED(THE) Active Private Limited Company Inc. 20 Feb 1984 68320 · Management of real estate on a fee or contract basis
  4. 01792883 WELLFIT LIMITED Active Private Limited Company Inc. 17 Feb 1984 68320 · Management of real estate on a fee or contract basis
  5. 01792485 BALFOUR PLACE RESIDENTS COMPANY LIMITED Active Private Limited Company Inc. 16 Feb 1984 68320 · Management of real estate on a fee or contract basis

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House