133 RANDOLPH AVENUE 2001 LIMITED
- Company statusactive
- Company No04233956
- Age24 years 1 month Incorporated 13 June 2001
- Officers3
Address
Flat 1 133 Randolph Avenue, Maida Vale, London, W9 1DN
133 RANDOLPH AVENUE 2001 LIMITED is an active company incorporated on 13 June 2001 and based in London. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2025
Accounts With Accounts Type Micro Entity
4 Months Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Jun 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 09 Jun 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 04 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Jul 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 05 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 13 Jun 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 16 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 14 Jun 2016
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 03 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Jul 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CESERI, Tiziana | director | Dec 1967 | 11 Oct 2005 |
| FAVALORO, Gianluca | director | Jul 1971 | 22 Jul 2005 |
| LONBERG, Hans-Henrik Rossing | director | Nov 1973 | 30 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Henrietta Ingram | Mar 1954 | 06 Apr 2016 |
| Mr Gianluca Favaloro | Jul 1971 | 06 Apr 2016 |
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LONBERG, Hans-Henrik Rossing are mutual persons.
INGRAM, Henrietta are mutual persons.
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INGRAM, Henrietta are mutual persons.
INGRAM, Henrietta are mutual persons.
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