133 Randolph Avenue 2001 Limited (reg no 04233956) is a private limited company created on 2001-06-13. The firm can be found at Flat 1 133 Randolph Avenue, Maida Vale, London W9 1DN. 133 Randolph Avenue 2001 Limited operates SIC: 98000 - "residents property management".
Company details
| Name | 133 Randolph Avenue 2001 Limited |
| Number | 04233956 |
| Date of Incorporation: | June 13, 2001 |
| End of financial year: | 30 June |
| Address: | Flat 1 133 Randolph Avenue, Maida Vale, London, W9 1DN |
| SIC code: |
98000 - Residents property management |
As for the 3 directors that can be found in the above-mentioned company, we can name: Hans-Henrik L. (in the company from 30 May 2022), Tiziana C. (appointment date: 11 October 2005), Gianluca F. (appointed on 22 July 2005). The Companies House indexes 2 persons of significant control, namely: Gianluca F. owns 1/2 or less of shares, 1/2 or less of voting rights, Henrietta I. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Fixed Assets | 5,151 | 5,151 | 5,151 | 5,151 | 5,151 | 5,151 | 5,151 | 5,151 |
| Total Assets Less Current Liabilities | 4,719 | 4,719 | 5,151 | 5,151 | 5,151 | 5,151 | 5,151 | 5,151 |
| Shareholder Funds | 4,719 | 4,719 | - | - | - | - | - | - |
People with significant control
Gianluca F.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Henrietta I.
6 April 2016 - 9 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 30th June 2023 filed on: 20th, February 2024 | accounts |
Free Download
(3 pages)
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