133 RANDOLPH AVENUE 2001 LIMITED

Key Data

Status

Active

Company No.

04233956

Incorporation date

13/06/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2001)

03/02/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

03/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

13/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

10/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

20/02/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

26/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

08/06/2022

Appointment of Mr Hans-Henrik Rossing Lonberg as a director on 2022-05-30

View PDF (2 pages)

08/06/2022

Cessation of Henrietta Ingram as a person with significant control on 2022-03-09

View PDF (1 pages)

08/06/2022

Termination of appointment of Henrietta Ingram as a secretary on 2022-03-09

View PDF (1 pages)

08/06/2022

Termination of appointment of Henrietta Ingram as a director on 2022-03-09

View PDF (1 pages)

12/10/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

09/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

06/10/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

11/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

03/09/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

04/09/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

05/02/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

16/02/2017

Total exemption full accounts made up to 2016-06-30

View PDF (9 pages)

14/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

03/09/2015

Total exemption full accounts made up to 2015-06-30

View PDF (9 pages)

16/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

24/02/2015

Total exemption full accounts made up to 2014-06-30

View PDF (9 pages)

16/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

02/10/2013

Total exemption full accounts made up to 2013-06-30

View PDF (9 pages)

07/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

14/02/2013

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

13/08/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

08/09/2011

Total exemption full accounts made up to 2011-06-30

View PDF (9 pages)

06/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

16/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

15/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

15/07/2010

Director's details changed for Tiziana Ceseri on 2010-06-01

View PDF (2 pages)

15/07/2010

Director's details changed for Gianluca Favaloro on 2010-06-01

View PDF (2 pages)

23/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

18/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

28/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

19/08/2008

Return made up to 01/06/08; no change of members

View PDF (7 pages)

08/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

10/07/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

15/12/2006

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

14/06/2006

Return made up to 01/06/06; full list of members

View PDF (8 pages)

27/10/2005

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

20/10/2005

New director appointed

View PDF (2 pages)

24/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

Director resigned

View PDF (1 pages)

10/06/2005

Return made up to 01/06/05; full list of members

View PDF (8 pages)

06/09/2004

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

08/06/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

15/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

09/06/2003

Return made up to 13/06/03; full list of members

View PDF (8 pages)

24/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

25/06/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

16/07/2001

Ad 01/07/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

13/06/2001

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ingram, Henrietta	Secretary	13/06/2001 - 09/03/2022	2
Favaloro, Gianluca	Director	22/07/2005 - Present	-
Joliffe, Hugo Conrad William	Director	13/06/2001 - 22/07/2005	-
Ceseri, Tiziana	Director	11/10/2005 - Present	-
Lonberg, Hans-Henrik Rossing	Director	30/05/2022 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 133 RANDOLPH AVENUE 2001 LIMITED

133 RANDOLPH AVENUE 2001 LIMITED is an(a) Active company incorporated on 13/06/2001 with the registered office located at Flat 1 133 Randolph Avenue, Maida Vale, London W9 1DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 133 RANDOLPH AVENUE 2001 LIMITED?

133 RANDOLPH AVENUE 2001 LIMITED is currently Active. It was registered on 13/06/2001 .

Where is 133 RANDOLPH AVENUE 2001 LIMITED located?

133 RANDOLPH AVENUE 2001 LIMITED is registered at Flat 1 133 Randolph Avenue, Maida Vale, London W9 1DN.

What does 133 RANDOLPH AVENUE 2001 LIMITED do?

133 RANDOLPH AVENUE 2001 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 133 RANDOLPH AVENUE 2001 LIMITED?

The latest filing was on 03/02/2026: Micro company accounts made up to 2025-06-30.