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133 RANDOLPH AVENUE 2001 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 133 Randolph Avenue 2001 Limited. The company was founded 23 years ago and was given the registration number 04233956. The firm's registered office is in LONDON. You can find them at Flat 1 133 Randolph Avenue, Maida Vale, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:133 RANDOLPH AVENUE 2001 LIMITED
Company Number:04233956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1 133 Randolph Avenue, Maida Vale, London, W9 1DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 133 Randolph Avenue, London, W9 1DN

Director11 October 2005Active
Top Flat, 133 Randolph Avenue, London, W9 1DN

Director22 July 2005Active
Flat 1 133 Randolph Avenue, Maida Vale, London, W9 1DN

Director30 May 2022Active
Flat 1 133 Randolph Avenue, Maida Vale, London, W9 1DN

Secretary13 June 2001Active
Flat 1 133 Randolph Avenue, Maida Vale, London, W9 1DN

Director13 June 2001Active
Flat 3 133 Randolph Avenue, Maida Vale, London, W9 1DN

Director13 June 2001Active

People with Significant Control

Mrs Henrietta Ingram
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Flat 1 133 Randolph Avenue, London, W9 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gianluca Favaloro
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:Italian
Address:Flat 1 133 Randolph Avenue, London, W9 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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