50 Radipole Road (Sw6) Limited

Company Registration Number: 05102304

Company registered in England and Wales

Approximate Location Map
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50 Radipole Road (Sw6) Limited is a Private Company Limited by Guarantee first registered on 15 April 2004. Its current registered address is in London.

Registered Address

PIPPA UGLOW
50 RADIPOLE ROAD RADIPOLE ROAD
FLAT 2
LONDON
ENGLAND
SW6 5DL

There are 20 companies currently registered at this postcode, including this one.

All companies at SW6 5DL

Registration Data

Company Number

05102304

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2004

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

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • UGLOW, Simon Nicholas

    Secretary

    Appointed on 1 March 2016

     

    PIPPA UGLOW
    50 Radipole Road
    Radipole Road
    Flat 2
    London
    SW6 5DL
    England

  • JOFFO, Emmanuelle Lisa Lu-Ming

    Director

    Appointed on 1 March 2016

     

    Nationality: French

    Occupation: N/A

    Month of birth: December 1979

    22
    Rue Erlanger Road
    Paris
    75016
    France

  • UGLOW, Philippa Anne

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Unknown

    Month of birth: January 1969

    PIPPA UGLOW
    50 Radipole Road
    Radipole Road
    Flat 2
    London
    SW6 5DL
    England

  • CLARKE, James

    Secretary

    Appointed on 15 April 2004

    Resigned on 6 May 2005

    Flat 2, Cavendish Court
    Cavendish Street
    Brighton
    East Sussex
    BN2 3RN

  • HERSANS, Roxana

    Secretary

    Appointed on 6 May 2005

    Resigned on 30 June 2009

    Flat 1
    50 Radipole Road
    London
    SW6 SDL

  • WILCOX, Mark

    Secretary

    Appointed on 1 July 2009

    Resigned on 29 February 2016

    Nationality: British

    50
    Radipole Road
    Flat 4
    London
    London
    SW65DL
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2004

    Resigned on 15 April 2004

    26
    Church Street
    London
    NW8 8EP

  • CONNOR, Elaine Mary

    Director

    Appointed on 15 November 2005

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1974

    MARK WILCOX
    50
    Radipole Road
    Flat 4
    London
    SW6 5DL
    England

  • HERSANS, Roxana

    Director

    Appointed on 15 April 2004

    Resigned on 6 May 2005

    Nationality: British

    Occupation: Translator

    Month of birth: July 1971

    Flat 1
    50 Radipole Road
    London
    SW6 SDL

  • HYDE, Geoffrey

    Director

    Appointed on 15 April 2004

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1943

    Flat 4
    50 Radipole Road
    London
    SW6 SDL

  • SNOW, James

    Director

    Appointed on 24 May 2013

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Trader

    Month of birth: October 1986

    MARK WILCOX
    50
    Radipole Road
    Flat 4
    London
    SW6 5DL
    England

  • UGLOW, Simon Nicholas

    Director

    Appointed on 1 March 2016

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Unknown

    Month of birth: March 1969

    MARK WILCOX
    50
    Radipole Road
    Flat 4
    London
    SW6 5DL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2004

    Resigned on 15 April 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2004

    Resigned on 15 April 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 12 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LP90FU. Transaction: MzE2NDE2MjU3NWFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 13 April 2016 no member list [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54TL4KZ. Transaction: MzE0NjI0MDI2OWFkaXF6a2N4.

  3. 13 April 2016 Registered office address changed from C/O Mark Wilcox 50 Radipole Road Flat 4 London SW6 5DL to C/O Pippa Uglow 50 Radipole Road Radipole Road Flat 2 London SW6 5DL on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54TL41C. Transaction: MzE0NjI0MDE2MWFkaXF6a2N4.

  4. 12 April 2016 Termination of appointment of Elaine Mary Connor as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54R2N4O. Transaction: MzE0NjIwMTY1MmFkaXF6a2N4.

  5. 21 March 2016 Director's details changed for Mrs Simon Nicholas Uglow on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X5358DTF. Transaction: MzE0NDQzODQwM2FkaXF6a2N4.

  6. 21 March 2016 Appointment of Ms Emmanuelle Lisa Lu-Ming Joffo as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X5358DVU. Transaction: MzE0NDQzODM3MmFkaXF6a2N4.

  7. 20 March 2016 Appointment of Mr Simon Nicholas Uglow as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP03. Barcode: X5358DQR. Transaction: MzE0NDQzODQxMmFkaXF6a2N4.

  8. 20 March 2016 Termination of appointment of Mark Wilcox as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM02. Barcode: X5358E2H. Transaction: MzE0NDQzODQxM2FkaXF6a2N4.

  9. 20 March 2016 Termination of appointment of Simon Nicholas Uglow as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X5358DYY. Transaction: MzE0NDQzODQwOWFkaXF6a2N4.

  10. 20 March 2016 Appointment of Mrs Philippa Anne Uglow as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X5358DUY. Transaction: MzE0NDQzODM5NmFkaXF6a2N4.

  11. 20 March 2016 Appointment of Mrs Simon Nicholas Uglow as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X5358DUA. Transaction: MzE0NDQzODM3OGFkaXF6a2N4.

  12. 20 March 2016 Termination of appointment of James Snow as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X5358DHK. Transaction: MzE0NDQzODM1MWFkaXF6a2N4.

  13. 31 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ92EY. Transaction: MzE0MDg5MDY5OWFkaXF6a2N4.

  14. 13 May 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X47C8R94. Transaction: MzEyMzEwMjQ5NWFkaXF6a2N4.

  15. 13 May 2015 Director's details changed for Elaine Mary Connor on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X47C8R8W. Transaction: MzEyMzEwMjQ3M2FkaXF6a2N4.

  16. 30 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4066SMV. Transaction: MzExNjQ0MjkyNmFkaXF6a2N4.

  17. 4 May 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X377COB7. Transaction: MzA5OTM5OTMzM2FkaXF6a2N4.

  18. 16 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP83FK. Transaction: MzA5Mjc2MTU4N2FkaXF6a2N4.

  19. 26 May 2013 Annual return made up to 15 April 2013 no member list [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X293V23U. Transaction: MzA3ODY3MDAzMWFkaXF6a2N4.

  20. 25 May 2013 Appointment of Mr James Snow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X293V23M. Transaction: MzA3ODY3MDAyNGFkaXF6a2N4.

  21. 25 May 2013 Registered office address changed from Flat 2 50 Radipole Road London SW6 5DL on 25 May 2013 [View PDF]

    Action Date: 25 May 2013. Category: Address. Type: AD01. Barcode: X293V23E. Transaction: MzA3ODY3MDAyM2FkaXF6a2N4.

  22. 27 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20WSRV5. Transaction: MzA3MTc5NjExOGFkaXF6a2N4.

  23. 16 April 2012 Annual return made up to 15 April 2012 no member list [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X16VCPNF. Transaction: MzA1NTgzOTA0OWFkaXF6a2N4.

  24. 12 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X12KF9NZ. Transaction: MzA1MjMwOTQ2N2FkaXF6a2N4.

  25. 8 May 2011 Annual return made up to 15 April 2011 no member list [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XJLR7TYQ. Transaction: MzAzNjc2MDc3MGFkaXF6a2N4.

  26. 27 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XVMSQS0O. Transaction: MzAzMjk1MzU5NmFkaXF6a2N4.

  27. 12 May 2010 Annual return made up to 15 April 2010 no member list [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XUR96JXD. Transaction: MzAxNTM4NTU5NGFkaXF6a2N4.

  28. 12 May 2010 Director's details changed for Elaine Mary Connor on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XUR95JXC. Transaction: MzAxNTM4MjQ0MmFkaXF6a2N4.

  29. 13 April 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XFROLJ3Y. Transaction: MzAxMzI5Nzk2M2FkaXF6a2N4.

  30. 2 July 2009 Secretary appointed mr mark wilcox [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ14MB6V. Transaction: MjAzNjMwMTE4MWFkaXF6a2N4.

  31. 1 July 2009 Appointment terminated secretary roxana hersans [View PDF]

    Category: Officers. Type: 288b. Barcode: XPL3FB55. Transaction: MjAzNjIxMTg4MWFkaXF6a2N4.

  32. 7 May 2009 Annual return made up to 15/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPPS9NA. Transaction: MjAzMjQyNDUyMWFkaXF6a2N4.

  33. 25 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATY8H7NK. Transaction: MjAyNjc0OTc1MmFkaXF6a2N4.

  34. 22 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: SYVLDZP7. Transaction: MjAwNTkxMjc3MGFkaXF6a2N4.

  35. 8 May 2008 Annual return made up to 15/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDN7ZJL. Transaction: MjAwNTAxNjc0OGFkaXF6a2N4.

  36. 8 May 2008 Registered office changed on 08/05/2008 from flat 1 50 radipole road london SW6 5DL [View PDF]

    Category: Address. Type: 287. Barcode: XZDN6ZJK. Transaction: MjAwNTAxMzk4NmFkaXF6a2N4.

  37. 8 May 2008 Director's change of particulars / elaine connor / 06/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZDNBZJP. Transaction: MjAwNTAxMzgxOGFkaXF6a2N4.

  38. 30 April 2008 Appointment terminated director geoffrey hyde [View PDF]

    Category: Officers. Type: 288b. Barcode: XXU7RZBW. Transaction: MjAwNDQ4MTUyN2FkaXF6a2N4.

  39. 4 May 2007 Annual return made up to 15/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU1NTA1MWFkaXF6a2N4.

  40. 21 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMxMjI1NWFkaXF6a2N4.

  41. 6 July 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg3OTM1MGFkaXF6a2N4.

  42. 9 June 2006 Annual return made up to 15/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkwNTEyNGFkaXF6a2N4.

  43. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQwNzQzN2FkaXF6a2N4.

  44. 23 May 2005 Annual return made up to 15/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY4Nzk3NWFkaXF6a2N4.

  45. 23 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQyMDE4NWFkaXF6a2N4.

  46. 27 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc0MjA1M2FkaXF6a2N4.

  47. 27 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU5ODIzOWFkaXF6a2N4.

  48. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzkzNjM5NGFkaXF6a2N4.

  49. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQwMjk1OWFkaXF6a2N4.

  50. 27 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIzODkxN2FkaXF6a2N4.

  51. 15 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzc2MjgxMmFkaXF6a2N4.

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