7 Radipole Road Limited

Company Registration Number: 04199403

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7 Radipole Road Limited is a Private Company Limited by Shares first registered on 12 April 2001. Its current registered address is in London.

Registered Address

9 SEAGRAVE ROAD
LONDON
SW6 1RP

There are 729 companies currently registered at this postcode, including this one.

All companies at SW6 1RP

Registration Data

Company Number

04199403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £12,242£12,242£12,242£12,242£12,242£12,242£12,242£12,242
Current Assets £1,100£665£646£565£868£265£626£277
of which Cash £0£665£646£565£868£265£626£277
Total Assets £13,342£12,907£12,888£12,807£13,110£12,507£12,868£12,519
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £1,100£665£646£565£868£265£626£277
Total Net Worth £13,342£12,907£12,888£12,807£13,110£12,507£12,868£12,519

Previous Names

No previous names

Company Officers

  • WARNER, Duncan

    Secretary

    Appointed on 1 May 2012

     

    49
    Ranui Crescent
    Khandallah
    Wellington 6035
    New Zealand

  • WARNER, Joanna Marie

    Secretary

    Appointed on 12 April 2001

     

    49 Ranui Crescent
    Khandallah
    Wellington
    New Zealand

  • BROCKLEBANK, Sarah

    Director

    Appointed on 1 July 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1964

    7 Radipole Road
    London
    SW6 5DN

  • HESKETH, Ev

    Director

    Appointed on 25 May 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1941

    9
    Seagrave Road
    London
    SW6 1RP

  • WARNER, Joanna Marie

    Director

    Appointed on 12 April 2001

     

    Nationality: New Zealander

    Occupation: Lawyer

    Month of birth: September 1964

    49 Ranui Crescent
    Khandallah
    Wellington
    New Zealand

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2001

    Resigned on 12 April 2001

    26
    Church Street
    London
    NW8 8EP

  • AITKEN, Emma Patricia Charlesworth

    Director

    Appointed on 1 May 2012

    Resigned on 6 June 2016

    Nationality: British

    Occupation: Research Consultant

    Month of birth: May 1983

    Flat 1
    7 Radipole Road
    London
    SW6 5DN
    United Kingdom

  • BENKERT, Alice Nona

    Director

    Appointed on 12 April 2001

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Stock Broker

    Month of birth: March 1974

    Flat 1 7 Radipole Road
    London
    SW6 5DN

  • CESCON, Lisa Jane

    Director

    Appointed on 12 April 2001

    Resigned on 27 July 2001

    Nationality: New Zealander

    Occupation: Finance Director

    Month of birth: February 1966

    Flat 1
    7 Radipole Road
    Fulham
    SW6 5DN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 April 2001

    Resigned on 12 April 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 12 April 2001

    Resigned on 12 April 2001

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 October 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6GUWKL6. Transaction: MzE4NzU4MzU5OWFkaXF6a2N4.

  2. 25 May 2017 Appointment of Ms Ev Hesketh as a director on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: AP01. Barcode: X676WQEH. Transaction: MzE3NjYzMTk2NWFkaXF6a2N4.

  3. 15 May 2017 Termination of appointment of Emma Patricia Charlesworth Aitken as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X66HEGQZ. Transaction: MzE3NTc3NTI3M2FkaXF6a2N4.

  4. 29 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z42HQQ. Transaction: MzE2NzcwNTI4NGFkaXF6a2N4.

  5. 28 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GGL343. Transaction: MzE1ODQ2NDEzMGFkaXF6a2N4.

  6. 18 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X5118X7S. Transaction: MzE0MjIwNjc0MGFkaXF6a2N4.

  7. 28 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IZNGIA. Transaction: MzEzNDAyNDIzMGFkaXF6a2N4.

  8. 1 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X40B8X02. Transaction: MzExNjQ3Nzc1N2FkaXF6a2N4.

  9. 25 June 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3AFD6H7. Transaction: MzEwMjU3NTA0NWFkaXF6a2N4.

  10. 4 March 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X32Y17II. Transaction: MzA5NTY0MjY3NWFkaXF6a2N4.

  11. 25 October 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JNBAKR. Transaction: MzA4NzYyMzkyOWFkaXF6a2N4.

  12. 5 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X21K4LCH. Transaction: MzA3MjMxNTY3MWFkaXF6a2N4.

  13. 19 July 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DFOL5L. Transaction: MzA2MTA4MzgwN2FkaXF6a2N4.

  14. 31 May 2012 Appointment of Mrs Emma Patricia Charlesworth Aitken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0YF08. Transaction: MzA1ODQyNjI1NGFkaXF6a2N4.

  15. 17 May 2012 Appointment of Mr Duncan Warner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A190FC1L. Transaction: MzA1NzYzNTQwOWFkaXF6a2N4.

  16. 1 May 2012 Termination of appointment of Alice Benkert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180PXLU. Transaction: MzA1Njc4NTIxNWFkaXF6a2N4.

  17. 3 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11XD8H1. Transaction: MzA1MTg4MTMwNWFkaXF6a2N4.

  18. 11 August 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ALZA3WGJ. Transaction: MzA0MTk0MjQ4N2FkaXF6a2N4.

  19. 18 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XIDJ4QW1. Transaction: MzAzMDYyMzA0M2FkaXF6a2N4.

  20. 18 January 2011 Registered office address changed from 1-5 Lillie Road London SW6 1TX on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Address. Type: AD01. Barcode: XIDJ3QW0. Transaction: MzAzMDYyMjgwOWFkaXF6a2N4.

  21. 16 August 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQC7XMGI. Transaction: MzAyMTQ2MDA1MWFkaXF6a2N4.

  22. 12 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XFQAYJ3W. Transaction: MzAxMzI5NTg4NWFkaXF6a2N4.

  23. 12 April 2010 Director's details changed for Joanna Marie Warner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFQAXJ3V. Transaction: MzAxMzI5NTE0NWFkaXF6a2N4.

  24. 12 April 2010 Director's details changed for Sarah Brocklebank on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFQAWJ3U. Transaction: MzAxMzI5NTE0MmFkaXF6a2N4.

  25. 12 April 2010 Director's details changed for Alice Nona Benkert on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFQAVJ3T. Transaction: MzAxMzI5NTE0MGFkaXF6a2N4.

  26. 21 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIQG3GTA. Transaction: MzAwNzY0OTI0M2FkaXF6a2N4.

  27. 14 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Z4G90U. Transaction: MjAzMDU3MDE0MmFkaXF6a2N4.

  28. 20 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIN6X6NB. Transaction: MjAyMzc2OTQyMWFkaXF6a2N4.

  29. 12 August 2008 Return made up to 12/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW6VN262. Transaction: MjAxMDgyMTk5NmFkaXF6a2N4.

  30. 19 September 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY1MDg1N2FkaXF6a2N4.

  31. 5 July 2007 Return made up to 12/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgzNDgxOWFkaXF6a2N4.

  32. 9 October 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE5NzA1N2FkaXF6a2N4.

  33. 30 May 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUxMjIwOGFkaXF6a2N4.

  34. 2 August 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMTA0NjA1M2FkaXF6a2N4.

  35. 13 June 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE1MDU0N2FkaXF6a2N4.

  36. 11 October 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMzM3NDg3N2FkaXF6a2N4.

  37. 13 May 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE5MDI5NWFkaXF6a2N4.

  38. 19 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxOTAwMzY5NWFkaXF6a2N4.

  39. 15 May 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU2MDgzN2FkaXF6a2N4.

  40. 9 January 2003 Registered office changed on 09/01/03 from: 15 greycoat place london SW1P 1SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTkxNjgzOWFkaXF6a2N4.

  41. 9 October 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMjMxMTQ4NmFkaXF6a2N4.

  42. 16 April 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI4NjYwNWFkaXF6a2N4.

  43. 15 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTgwMTc1M2FkaXF6a2N4.

  44. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA5MzU4OWFkaXF6a2N4.

  45. 9 May 2001 Ad 01/05/01--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzAzOTQyOWFkaXF6a2N4.

  46. 9 May 2001 Ad 01/05/01--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDA2ODYwN2FkaXF6a2N4.

  47. 9 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQ0NTExOGFkaXF6a2N4.

  48. 9 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzY4NDUyNGFkaXF6a2N4.

  49. 9 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTcxMDgzMGFkaXF6a2N4.

  50. 9 May 2001 £ nc 3/10 01/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjIxNzIxMWFkaXF6a2N4.

  51. 27 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTcwOTM1OWFkaXF6a2N4.

  52. 27 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjgwMzYwMWFkaXF6a2N4.

  53. 27 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzAxMzc5M2FkaXF6a2N4.

  54. 27 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcwMzA0NWFkaXF6a2N4.

  55. 27 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI4ODQzOWFkaXF6a2N4.

  56. 12 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQwNzYzNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.196.201.241 Fri, 15 Dec 2017 22:26:53 +0000