133 Randolph Avenue 2001 Limited

General information

Name:

133 Randolph Avenue 2001 Ltd

Office Address:

Flat 1 133 Randolph Avenue Maida Vale W9 1DN London

Number: 04233956

Incorporation date: 2001-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

133 Randolph Avenue 2001 Limited with Companies House Reg No. 04233956 has been operating on the market for twenty three years. This particular Private Limited Company is located at Flat 1 133 Randolph Avenue, Maida Vale, London and its zip code is W9 1DN. This enterprise's SIC and NACE codes are 98000: Residents property management. 133 Randolph Avenue 2001 Ltd reported its latest accounts for the financial period up to 2022-06-30. The firm's most recent confirmation statement was filed on 2023-06-01.

There's a number of three directors running the following firm now, specifically Hans-Henrik L., Tiziana C. and Gianluca F. who have been executing the directors assignments since 2022-05-30.

Gianluca F. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Hans-Henrik L.

Role: Director

Appointed: 30 May 2022

Latest update: 2 February 2024

Tiziana C.

Role: Director

Appointed: 11 October 2005

Latest update: 2 February 2024

Gianluca F.

Role: Director

Appointed: 22 July 2005

Latest update: 2 February 2024

People with significant control

Gianluca F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henrietta I.
Notified on 6 April 2016
Ceased on 9 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 2 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 2 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
22
Company Age

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