133 Randolph Avenue 2001 Limited

Company Registration Number: 04233956

Company registered in England and Wales

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133 Randolph Avenue 2001 Limited is a Private Company Limited by Shares first registered on 13 June 2001. Its current registered address is in London.

Registered Address

FLAT 1 133 RANDOLPH AVENUE
MAIDA VALE
LONDON
W9 1DN

There are 9 companies currently registered at this postcode, including this one.

All companies at W9 1DN

Registration Data

Company Number

04233956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £5,151£5,151£5,151£5,151£5,151£5,151
Current Assets £0£0£690£690£690£690
of which Cash £0£0£0£0£0£0
Total Assets £5,151£5,151£5,841£5,841£5,841£5,841
Current Liabilities £432£432£432£432£432£432
Net Current Assets £-432£-432£258£258£258£258
Total Net Worth £4,719£4,719£5,409£5,409£5,409£5,409

Previous Names

No previous names

Company Officers

  • INGRAM, Henrietta

    Secretary

    Appointed on 13 June 2001

     

    Flat 1 133 Randolph Avenue
    Maida Vale
    London
    W9 1DN

  • CESERI, Tiziana

    Director

    Appointed on 11 October 2005

     

    Nationality: Italian

    Occupation: Accountant

    Month of birth: December 1967

    Flat 2
    133 Randolph Avenue
    London
    W9 1DN

  • FAVALORO, Gianluca

    Director

    Appointed on 22 July 2005

     

    Nationality: Italian

    Occupation: Analyst

    Month of birth: July 1971

    Top Flat
    133 Randolph Avenue
    London
    W9 1DN

  • INGRAM, Henrietta

    Director

    Appointed on 13 June 2001

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: March 1954

    Flat 1 133 Randolph Avenue
    Maida Vale
    London
    W9 1DN

  • JOLIFFE, Hugo Conrad William

    Director

    Appointed on 13 June 2001

    Resigned on 22 July 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1966

    Flat 3 133 Randolph Avenue
    Maida Vale
    London
    W9 1DN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 February 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A60C18UX. Transaction: MzE2OTA1NzIyMGFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59482KA. Transaction: MzE1MDczOTYyNWFkaXF6a2N4.

  3. 3 September 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4EIYHPE. Transaction: MzEzMDIxNDc4OWFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR53M3. Transaction: MzEyNzE5NTMyM2FkaXF6a2N4.

  5. 24 February 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4135LUR. Transaction: MzExNzMzOTExNWFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5PH6P. Transaction: MzEwMTk2NjY2OWFkaXF6a2N4.

  7. 2 October 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: R2HRLH48. Transaction: MzA4NjIyNzg3MWFkaXF6a2N4.

  8. 7 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1ECDL. Transaction: MzA3OTM4MjU2MmFkaXF6a2N4.

  9. 14 February 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A221OZDN. Transaction: MzA3Mjg1MTg4MGFkaXF6a2N4.

  10. 13 August 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1F8TN9V. Transaction: MzA2MjMwMzA2NWFkaXF6a2N4.

  11. 8 September 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ACN0YXBF. Transaction: MzA0MzQ4MDg1NmFkaXF6a2N4.

  12. 6 July 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X4FE9VLJ. Transaction: MzA0MDAxMzU0MGFkaXF6a2N4.

  13. 16 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AY359SGX. Transaction: MzAzMzkwNjQ1MGFkaXF6a2N4.

  14. 15 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XK0UILP3. Transaction: MzAxOTU3NjA1MGFkaXF6a2N4.

  15. 15 July 2010 Director's details changed for Tiziana Ceseri on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XK0UGLP1. Transaction: MzAxOTU3NTQwNGFkaXF6a2N4.

  16. 15 July 2010 Director's details changed for Gianluca Favaloro on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XK0UHLP2. Transaction: MzAxOTU3NTQwOWFkaXF6a2N4.

  17. 23 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHY0HIJM. Transaction: MzAxMjA0ODkxMWFkaXF6a2N4.

  18. 18 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXFLATI. Transaction: MjAzNTM1NTg1OGFkaXF6a2N4.

  19. 28 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AU6BX4BX. Transaction: MjAxNjYzMDc5OWFkaXF6a2N4.

  20. 19 August 2008 Return made up to 01/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASEID2ER. Transaction: MjAxMTM4ODkwMWFkaXF6a2N4.

  21. 8 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQKN3XT0. Transaction: MjAwMTA1MjE3MWFkaXF6a2N4.

  22. 10 July 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI2MTgwNmFkaXF6a2N4.

  23. 15 December 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgwNTgyMWFkaXF6a2N4.

  24. 14 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE1OTYzOWFkaXF6a2N4.

  25. 27 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3NTM4NTAyNmFkaXF6a2N4.

  26. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTc5OTEzMWFkaXF6a2N4.

  27. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc1MTU5M2FkaXF6a2N4.

  28. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY1ODEyNWFkaXF6a2N4.

  29. 10 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAzMDkwNmFkaXF6a2N4.

  30. 6 September 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MTY0NTYyOWFkaXF6a2N4.

  31. 8 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI3MjM2MGFkaXF6a2N4.

  32. 15 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNDQ3MDQ1OGFkaXF6a2N4.

  33. 9 June 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgwODIzM2FkaXF6a2N4.

  34. 24 February 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNTM1MzQwM2FkaXF6a2N4.

  35. 25 June 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI5OTY4MWFkaXF6a2N4.

  36. 16 July 2001 Ad 01/07/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjYwNDQyMWFkaXF6a2N4.

  37. 13 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDI3NDEwMmFkaXF6a2N4.

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