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133 Randolph Avenue 2001 Limited LONDON

Founded in 2001, 133 Randolph Avenue 2001, classified under reg no. 04233956 is an active company. Currently registered at Flat 1 133 Randolph Avenue W9 1DN, London the company has been in the business for twenty three years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 3 directors, namely Hans-Henrik L., Tiziana C. and Gianluca F.. Of them, Gianluca F. has been with the company the longest, being appointed on 22 July 2005 and Hans-Henrik L. has been with the company for the least time - from 30 May 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Henrietta I. who worked with the the firm until 9 March 2022.

133 Randolph Avenue 2001 Limited Address / Contact

Office Address Flat 1 133 Randolph Avenue
Office Address2 Maida Vale
Town London
Post code W9 1DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04233956
Date of Incorporation Wed, 13th Jun 2001
Industry Residents property management
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Hans-Henrik L.

Position: Director

Appointed: 30 May 2022

Tiziana C.

Position: Director

Appointed: 11 October 2005

Gianluca F.

Position: Director

Appointed: 22 July 2005

Henrietta I.

Position: Secretary

Appointed: 13 June 2001

Resigned: 09 March 2022

Henrietta I.

Position: Director

Appointed: 13 June 2001

Resigned: 09 March 2022

Hugo J.

Position: Director

Appointed: 13 June 2001

Resigned: 22 July 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Gianluca F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Henrietta I. This PSC owns 25-50% shares and has 25-50% voting rights.

Gianluca F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Henrietta I.

Notified on 6 April 2016
Ceased on 9 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-30
Net Worth4 7194 719  
Balance Sheet
Net Assets Liabilities 4 7194 7194 719
Net Assets Liabilities Including Pension Asset Liability4 7194 719  
Reserves/Capital
Shareholder Funds4 7194 719  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 432432432
Fixed Assets5 1515 1515 1515 151
Total Assets Less Current Liabilities4 7194 7195 1515 151
Creditors Due Within One Year432432  
Net Current Assets Liabilities-432-432  

Company filings

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

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