97-99 Radford Road Limited

Company Registration Number: 04648644

Company registered in England and Wales

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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.
97-99 Radford Road Limited is a Private Company Limited by Shares first registered on 27 January 2003. Its current registered address is in London.

Registered Address

KANA OKADA
97 RADFORD ROAD
LONDON
ENGLAND
SE13 6SB

There are 10 companies currently registered at this postcode, including this one.

All companies at SE13 6SB

Registration Data

Company Number

04648644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • OKADA, Kana

    Secretary

    Appointed on 21 July 2009

     

    97
    Radford Road
    Hither Green
    London
    SE13 6SB
    England

  • KNOWLES, Cynthia

    Director

    Appointed on 14 September 2011

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1976

    CYNTHIA KNOWLES
    116
    St. Josephs Vale
    London
    SE3 0XQ
    England

  • OKADA, Kana

    Director

    Appointed on 14 September 2011

     

    Nationality: British

    Occupation: Acupuncturist

    Month of birth: February 1970

    KANA OKADA
    97
    Radford Road
    London
    SE13 6SB
    England

  • JOSEPH, Elizabeth Wheeler

    Secretary

    Appointed on 27 January 2003

    Resigned on 6 September 2011

    The Binnacle
    The Street
    Kelling
    Holt
    Norfolk
    NR25 7EL
    United Kingdom

  • MOLD, Freda, Dr

    Secretary

    Appointed on 2 October 2006

    Resigned on 20 July 2009

    97 Radford Road
    Lewisham
    London
    SE13 6SB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2003

    Resigned on 27 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • JOSEPH, Elizabeth Wheeler

    Director

    Appointed on 27 January 2003

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Web Designer

    Month of birth: November 1971

    The Binnacle
    The Street
    Kelling
    Holt
    Norfolk
    NR25 7EL
    United Kingdom

  • MOLYNEUX, Jane Helen

    Director

    Appointed on 27 January 2003

    Resigned on 27 January 2006

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1958

    97 Radford Road
    London
    SE13 6SB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 January 2003

    Resigned on 27 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 March 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X52CF2QA. Transaction: MzE0MzYyMDg0NmFkaXF6a2N4.

  2. 7 March 2016 Registered office address changed from C/O Kana Windram 97 Radford Road London SE13 6SB England to C/O Kana Okada 97 Radford Road London SE13 6SB on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529O6UJ. Transaction: MzE0MzQ4NzUzMGFkaXF6a2N4.

  3. 7 March 2016 Director's details changed for Miss Kana Okada on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X529O6N6. Transaction: MzE0MzQ4NzQ1M2FkaXF6a2N4.

  4. 7 March 2016 Director's details changed for Mrs Cynthia Knowles on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X529O5T2. Transaction: MzE0MzQ4NzE3OWFkaXF6a2N4.

  5. 7 March 2016 Registered office address changed from 99 Radford Road Hither Green London SE13 6SB to C/O Kana Okada 97 Radford Road London SE13 6SB on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529O4Q8. Transaction: MzE0MzQ4NjkyMWFkaXF6a2N4.

  6. 13 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHSOQQ. Transaction: MzEzOTY1MzUyN2FkaXF6a2N4.

  7. 13 January 2016 Director's details changed for Miss Kana Okada on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X4YHSOQI. Transaction: MzEzOTY1MzQ1NmFkaXF6a2N4.

  8. 4 December 2015 Accounts for a dormant company made up to 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Accounts. Type: AA. Barcode: X4LJEI8O. Transaction: MzEzNjgyMDM3OGFkaXF6a2N4.

  9. 18 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X41GYWCB. Transaction: MzExNzYwNTk0OWFkaXF6a2N4.

  10. 20 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVZKUJ. Transaction: MzEwOTc0MzEyMWFkaXF6a2N4.

  11. 24 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X309XKNF. Transaction: MzA5MzI5NTc4OGFkaXF6a2N4.

  12. 25 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HNKAR6. Transaction: MzA4NTc4ODc1MWFkaXF6a2N4.

  13. 23 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20MGRBD. Transaction: MzA3MTU1NTgzOWFkaXF6a2N4.

  14. 8 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J402JL. Transaction: MzA2NTQ0MTc3MWFkaXF6a2N4.

  15. 27 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11COZMR. Transaction: MzA1MTQ0OTg0M2FkaXF6a2N4.

  16. 14 September 2011 Appointment of Miss Kana Okada as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR0UOXJM. Transaction: MzA0MzgxNjgxNWFkaXF6a2N4.

  17. 14 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XR0T5XJ2. Transaction: MzA0MzgxNjY0N2FkaXF6a2N4.

  18. 14 September 2011 Termination of appointment of Elizabeth Joseph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR0DAXJR. Transaction: MzA0MzgxNTAzMWFkaXF6a2N4.

  19. 14 September 2011 Appointment of Mrs Cynthia Knowles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR0AIXJW. Transaction: MzA0MzgxNDcyOWFkaXF6a2N4.

  20. 6 September 2011 Termination of appointment of Elizabeth Joseph as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNZTBXBV. Transaction: MzA0MzI5NDA1NmFkaXF6a2N4.

  21. 29 January 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XM4ABR76. Transaction: MzAzMTMyNDM4NGFkaXF6a2N4.

  22. 19 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XOXRIODS. Transaction: MzAyNTQ3OTUzMWFkaXF6a2N4.

  23. 4 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XPGRXH7E. Transaction: MzAwODY2NjM5OWFkaXF6a2N4.

  24. 4 February 2010 Director's details changed for Elizabeth Wheeler Joseph on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPGRWH7D. Transaction: MzAwODY2NTk3OGFkaXF6a2N4.

  25. 4 February 2010 Secretary's details changed for Ms Kana Okada on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH03. Barcode: XPGRVH7C. Transaction: MzAwODY2NTk3N2FkaXF6a2N4.

  26. 2 February 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XRI5GH6E. Transaction: MzAwODQ0MjgwMGFkaXF6a2N4.

  27. 3 August 2009 Secretary appointed ms kana okada [View PDF]

    Category: Officers. Type: 288a. Barcode: XZGKEC1N. Transaction: MjAzODM0MzMzOWFkaXF6a2N4.

  28. 20 July 2009 Appointment terminated secretary freda mold [View PDF]

    Category: Officers. Type: 288b. Barcode: XVLZJBPV. Transaction: MjAzNzQ0Njc5MWFkaXF6a2N4.

  29. 28 January 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFWA6W6. Transaction: MjAyNDQ1NjY4NmFkaXF6a2N4.

  30. 30 May 2008 Director and secretary's change of particulars / elizabeth joseph / 30/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3Z8U056. Transaction: MjAwNjMxNDY3OGFkaXF6a2N4.

  31. 21 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XISQBXDI. Transaction: MDE5MjU1NDc5NWFkaXF6a2N4.

  32. 30 January 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM1MDM4M2FkaXF6a2N4.

  33. 26 September 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA0MjA4N2FkaXF6a2N4.

  34. 28 March 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc1MzI4MmFkaXF6a2N4.

  35. 2 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg5Mjg4OWFkaXF6a2N4.

  36. 2 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM2NzQ3NGFkaXF6a2N4.

  37. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMxNjE2MmFkaXF6a2N4.

  38. 18 January 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMzMTIzMGFkaXF6a2N4.

  39. 6 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDUyMjU4NWFkaXF6a2N4.

  40. 17 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjI2MTk4NmFkaXF6a2N4.

  41. 15 August 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMTU2NzE5MmFkaXF6a2N4.

  42. 15 August 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNDM3MzA2NWFkaXF6a2N4.

  43. 4 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU4ODcwOGFkaXF6a2N4.

  44. 20 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY0MTcyOGFkaXF6a2N4.

  45. 13 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE4NTkxMmFkaXF6a2N4.

  46. 13 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgxMDM0MGFkaXF6a2N4.

  47. 13 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcxNDY5MGFkaXF6a2N4.

  48. 13 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjgxNzAzMWFkaXF6a2N4.

  49. 27 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTU2MDMxNmFkaXF6a2N4.

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