133 RANDOLPH AVENUE 2001 LIMITED
Active - Accounts Filed
General Information
NAME
133 RANDOLPH AVENUE 2001 LIMITED
COMPANY NUMBER
04233956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
13/06/2001
(23 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W9 1DN
Telephone: 01482868588
TPS: No
133 RANDOLPH AVENUE 2001 LIMITED
Flat 1 133 Randolph Avenue
Maida Vale
London
W9 1DN
Telephone: 868588
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 133 RANDOLPH AVENUE 2001 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 133 RANDOLPH AVENUE 2001 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 133 RANDOLPH AVENUE 2001 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2005 - Present (19 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2005 - Present (19 years and 2 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2022 - Present (2 years and 6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 13/06/2001 - Present (23 years and 6 months) Secretary: 13/06/2001 - Present (23 years and 6 months) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 4 Past: 7 |
View Report |
|
13/06/2001 - 22/07/2005 (4 years and 1 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | Henrietta Ingram (907638126) has left the board |
| 10/06/2022 | New Board Member Hans-Henrik Rossing Lonberg (911527328) Appointed |
| 16/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 20/02/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 20/02/2013 | New Accounts filed |
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