3 Radford Road (Freehold) Limited

Company Registration Number: 06352158

Company registered in England and Wales

Approximate Location Map
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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.
3 Radford Road (Freehold) Limited is a Private Company Limited by Shares first registered on 24 August 2007. Its current registered address is in London.

Registered Address

FIRST FLOOR FLAT
3 RADFORD ROAD
LONDON
SE13 6SB

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

All companies at SE13 6SB

Registration Data

Company Number

06352158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1£1£0£0£0
Current Assets £1£1£0£2£2
of which Cash £0£1£0£2£2
Total Assets £2£2£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£2£2
Total Net Worth £2£2£0£2£2

Previous Names

No previous names

Company Officers

  • BERRY, Cynthia

    Director

    Appointed on 22 October 2008

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: November 1971

    3
    Radford Road
    London
    SE13 6SB
    Uk

  • FERGUSON, Damian

    Director

    Appointed on 26 January 2016

     

    Nationality: Bahamian

    Occupation: Consultant

    Month of birth: November 1972

    3
    Radford Road
    London
    SE13 6SB
    England

  • OSWALD, Michael Werner

    Director

    Appointed on 13 July 2015

     

    Nationality: Swiss

    Occupation: Film Director

    Month of birth: August 1975

    First Floor Flat
    3 Radford Road
    London
    SE13 6SB

  • OSWALD, Ulla

    Director

    Appointed on 1 April 2012

     

    Nationality: Swiss

    Occupation: N/A

    Month of birth: June 1948

    First Floor Flat
    3 Radford Road
    London
    SE13 6SB

  • HUARAKA, Sandile Undjee Yagan

    Secretary

    Appointed on 24 August 2007

    Resigned on 14 March 2008

    First Floor Flat
    3 Radford Road
    London
    SE13 6SB

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 August 2007

    Resigned on 24 August 2007

    41 Chalton Street
    London
    NW1 1JD

  • ROACH PITTIS LIMITED

    Corporate Secretary

    Appointed on 14 March 2008

    Resigned on 30 March 2012

    64
    Lugley Street
    Newport
    Isle Of Wight
    PO30 5EU
    United Kingdom

  • HOLMES, Samantha Lauren, Dr

    Director

    Appointed on 28 February 2008

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Scientist

    Month of birth: April 1981

    First Floor Flat
    3 Radford Road
    London
    Greater London
    SE13 6SB

  • HUARAKA, Sandile Undjee Yagan

    Director

    Appointed on 24 August 2007

    Resigned on 14 March 2008

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1974

    First Floor Flat
    3 Radford Road
    London
    SE13 6SB

  • HUARAKA, Sarah Sandra

    Director

    Appointed on 24 August 2007

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1974

    First Floor Flat
    3 Radford Road
    London
    SE13 6SB

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 August 2007

    Resigned on 24 August 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZJ023. Transaction: MzE1NTY5MTQ5NmFkaXF6a2N4.

  2. 26 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55P5W1C. Transaction: MzE0NzIzMTcwMmFkaXF6a2N4.

  3. 27 January 2016 Appointment of Mr Damian Ferguson as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X4ZI7F5T. Transaction: MzE0MDYxOTE2OWFkaXF6a2N4.

  4. 23 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EF9IYZ. Transaction: MzEyOTUxMzQ5NGFkaXF6a2N4.

  5. 27 July 2015 Appointment of Mr. Michael Werner Oswald as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4CEJLUI. Transaction: MzEyNzc4MjY4MmFkaXF6a2N4.

  6. 22 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45W0YTS. Transaction: MzEyMTcwMzM0NGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3EX3N28. Transaction: MzEwNjE4MjQwNWFkaXF6a2N4.

  8. 29 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36UESCH. Transaction: MzA5OTEwMjMwM2FkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN1SGZ. Transaction: MzA4MzkwNjUzOWFkaXF6a2N4.

  10. 14 August 2013 Appointment of Ms Ulla Oswald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPLDBL. Transaction: MzA4MzIzMzI3M2FkaXF6a2N4.

  11. 28 July 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2DK5EL4. Transaction: MzA4MjI4MTUzMWFkaXF6a2N4.

  12. 5 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTFGMZ. Transaction: MzA2MzU5MDM2MGFkaXF6a2N4.

  13. 11 April 2012 Termination of appointment of Samantha Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16DNPGP. Transaction: MzA1NTY2NTI4NGFkaXF6a2N4.

  14. 5 April 2012 Termination of appointment of Roach Pittis Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A163CMQI. Transaction: MzA1NTQxMDEwOGFkaXF6a2N4.

  15. 20 March 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14VNUJV. Transaction: MzA1NDM4ODQ5MGFkaXF6a2N4.

  16. 26 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XKZXCWZK. Transaction: MzA0MjczMzYzMGFkaXF6a2N4.

  17. 20 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADV9JU9D. Transaction: MzAzNzQ4MjA5MmFkaXF6a2N4.

  18. 26 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X22FCMU8. Transaction: MzAyMjEzNzcwN2FkaXF6a2N4.

  19. 26 August 2010 Secretary's details changed for R P Secretarial Services Limited on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH04. Barcode: X22F9MU5. Transaction: MzAyMjA5OTA1OGFkaXF6a2N4.

  20. 25 August 2010 Director's details changed for Dr Samantha Lauren Holmes on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X22FBMU7. Transaction: MzAyMjA5OTA2MGFkaXF6a2N4.

  21. 25 August 2010 Director's details changed for Miss Cynthia Berry on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X22FAMU6. Transaction: MzAyMjA5OTA1OWFkaXF6a2N4.

  22. 19 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXBZGK0H. Transaction: MzAxNTg2NDI3MGFkaXF6a2N4.

  23. 26 August 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GEYCPW. Transaction: MjA0MDAxODE3OWFkaXF6a2N4.

  24. 23 January 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AH3ZV6QK. Transaction: MjAyNDA0NTA2MWFkaXF6a2N4.

  25. 30 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjg1MDUwNWFkaXF6a2N4.

  26. 22 October 2008 Director appointed miss cynthia berry [View PDF]

    Category: Officers. Type: 288a. Barcode: X0B9K46B. Transaction: MjAxNjA4NjQ3MmFkaXF6a2N4.

  27. 3 September 2008 Appointment terminate, director and secretary sandile undjee logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ALIAI2T0. Transaction: MjAxMjYwODg4MGFkaXF6a2N4.

  28. 3 September 2008 Secretary appointed r p secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ALIAJ2T1. Transaction: MjAxMjYwODgyOGFkaXF6a2N4.

  29. 1 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEOZ2RF. Transaction: MjAxMjI4MTE5MmFkaXF6a2N4.

  30. 1 September 2008 Appointment terminated director sandile huaraka [View PDF]

    Category: Officers. Type: 288b. Barcode: XOEOX2RD. Transaction: MjAxMjI3OTk2OWFkaXF6a2N4.

  31. 1 September 2008 Appointment terminated director sarah huaraka [View PDF]

    Category: Officers. Type: 288b. Barcode: XOEOY2RE. Transaction: MjAxMjI3OTk3MWFkaXF6a2N4.

  32. 1 September 2008 Appointment terminated secretary sandile huaraka [View PDF]

    Category: Officers. Type: 288b. Barcode: XOEOW2RC. Transaction: MjAxMjI3OTk2OGFkaXF6a2N4.

  33. 17 April 2008 Director appointed dr samantha lauren holmes [View PDF]

    Category: Officers. Type: 288a. Barcode: AXMDTYWT. Transaction: MjAwMzUyMjYzOWFkaXF6a2N4.

  34. 1 October 2007 Registered office changed on 01/10/07 from: 3 radford road london SE13 6SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjAyOTI3OWFkaXF6a2N4.

  35. 1 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAzMDg5OWFkaXF6a2N4.

  36. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAzMDg5N2FkaXF6a2N4.

  37. 1 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAzMDc5MWFkaXF6a2N4.

  38. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAyOTI1N2FkaXF6a2N4.

  39. 24 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDYwNTQ1NmFkaXF6a2N4.

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