133 Randolph Avenue 2001 Limited

Active04233956 Private limited company
Incorporated
13 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
Tiziana Ceseri
Gianluca Favaloro
Owned by
Gianluca Favaloro
Accounts type
Micro entity
Region
Greater London
Address
Flat 1 133 Randolph Avenue
Maida Vale
London
W9 1DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2022
British,Danish
Born November 1973
Ceseri, Tiziana
Director · Appointed 11 October 2005
Italian
Born December 1967 (58)
Favaloro, Gianluca
Director · Appointed 22 July 2005
Italian
Born July 1971 (55)
Officer history (3 former)
30 May 2022
Appointed Lonberg, Hans-Henrik Rossing as Director
9 March 2022
Resigned Ingram, Henrietta as Secretary
9 March 2022
Resigned Ingram, Henrietta as Director
11 October 2005
Appointed Ceseri, Tiziana as Director
22 July 2005
Appointed Favaloro, Gianluca as Director
22 July 2005
Resigned Joliffe, Hugo Conrad William as Director
13 June 2001
Appointed Joliffe, Hugo Conrad William as Director
13 June 2001
Appointed Ingram, Henrietta as Secretary
13 June 2001
Appointed Ingram, Henrietta as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gianluca Favaloro
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born July 1971 (55)
Former controllers (1)
9 March 2022
Ceased Henrietta Ingram — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,719 £4,719 £4,659 £4,659 £4,659 £4,641
Balance sheet detail
202520242023202220212020
Fixed Assets£5,151£5,151£5,151£5,151£5,151£5,151
Shareholder Funds£4,641£4,659£4,659£4,659£4,719£4,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
3 February 2026Micro company accounts30 June 2025
3 June 2025Confirmation statement with no updates1 June 2025
13 March 2025Micro company accounts30 June 2024
10 June 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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