133 RANDOLPH AVENUE 2001 LIMITED - LONDON


Company Profile Company Filings

Overview

133 RANDOLPH AVENUE 2001 LIMITED is a Private Limited Company from LONDON and has the status: Active.
133 RANDOLPH AVENUE 2001 LIMITED was incorporated 23 years ago on 13/06/2001 and has the registered number: 04233956. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

133 RANDOLPH AVENUE 2001 LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FLAT 1 133 RANDOLPH AVENUE
LONDON
W9 1DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANS-HENRIK ROSSING LONBERG Nov 1973 British Director 2022-05-30 CURRENT
TIZIANA CESERI Dec 1967 Italian Director 2005-10-11 CURRENT
GIANLUCA FAVALORO Jul 1971 Italian Director 2005-07-22 CURRENT
HUGO CONRAD WILLIAM JOLIFFE Nov 1966 British Director 2001-06-13 UNTIL 2005-07-22 RESIGNED
MRS HENRIETTA INGRAM Mar 1954 British Director 2001-06-13 UNTIL 2022-03-09 RESIGNED
MRS HENRIETTA INGRAM Mar 1954 British Secretary 2001-06-13 UNTIL 2022-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Henrietta Ingram 2016-04-06 - 2022-03-09 3/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gianluca Favaloro 2016-04-06 7/1971 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALL SCHOOL CHARITABLE TRUST(THE) Active FULL 85200 - Primary education
7-9 RANDOLPH CRESCENT LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 98000 - Residents property management
56 WARRINGTON CRESCENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
8 AINGER ROAD LTD LONDON Active DORMANT 98000 - Residents property management
51 WARWICK AVENUE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AITCH CONSULTING LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
133 Randolph Avenue 2001 Limited Filleted accounts for Companies House (small and micro) 2024-02-21 30-06-2023 £4,659 equity
133 Randolph Avenue 2001 Limited Filleted accounts for Companies House (small and micro) 2022-09-28 30-06-2022 £4,659 equity
133 Randolph Avenue 2001 Limited Filleted accounts for Companies House (small and micro) 2021-10-13 30-06-2021 £4,719 equity
133 Randolph Avenue 2001 Limited Filleted accounts for Companies House (small and micro) 2020-10-07 30-06-2020 £4,719 equity
Micro-entity Accounts - 133 RANDOLPH AVENUE 2001 LIMITED 2019-09-04 30-06-2019 £4,719 equity
Micro-entity Accounts - 133 RANDOLPH AVENUE 2001 LIMITED 2018-09-05 30-06-2018 £4,719 equity
Micro-entity Accounts - 133 RANDOLPH AVENUE 2001 LIMITED 2018-02-06 30-06-2017 £4,719 equity

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