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12 RADIPOLE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Radipole Road Limited. The company was founded 13 years ago and was given the registration number 07423980. The firm's registered office is in LONDON. You can find them at 12 Radipole Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:12 RADIPOLE ROAD LIMITED
Company Number:07423980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:12 Radipole Road, London, SW6 5DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Radipole Road, Radipole Road, London, England, SW6 5DL

Secretary18 December 2023Active
Second Floor Flat, Radipole Road, London, England, SW6 5DL

Director27 October 2023Active
Ground Floor, 12 Radipole Road, London, England, SW6 5DL

Director18 December 2023Active
12, Radipole Road, London, England, SW6 5DL

Director16 May 2019Active
12 Radipole Road, Radipole Road, London, England, SW6 5DL

Secretary01 September 2015Active
12, Radipole Road, London, England, SW6 5DL

Secretary01 July 2011Active
12, (Top Floor Flat), Radipole Road, London, United Kingdom, SW6 5DL

Secretary29 October 2010Active
Flat D, 2 Nevern Square, London, United Kingdom, SW5 9NN

Director29 October 2010Active
12 Radipole Road, Radipole Road, London, England, SW6 5DL

Director01 September 2015Active
12, Radipole Road, London, England, SW6 5DL

Director11 November 2013Active
12, (Top Floor Flat), Radipole Road, London, United Kingdom, SW6 5DL

Director29 October 2010Active
26842, Eastvace Road, Palos Verdes Pen, California, United States, CA90274

Director29 October 2010Active

People with Significant Control

Miss Alice Whitlow
Notified on:20 December 2023
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:12, Radipole Road, London, England, SW6 5DL
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Miss Zoe Victoria Amelia Browning
Notified on:01 September 2016
Status:Active
Date of birth:November 1983
Nationality:British
Address:12, Radipole Road, London, SW6 5DL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Termination secretary company with name termination date.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Appoint person director company with name date.

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2023-12-20Persons with significant control

Notification of a person with significant control.

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2023-12-20Address

Change registered office address company with date old address new address.

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2023-12-20Officers

Appoint person secretary company with name date.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-30Officers

Appoint person director company with name date.

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2023-10-27Officers

Termination director company with name termination date.

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2023-07-24Accounts

Accounts with accounts type dormant.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type dormant.

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2019-11-09Confirmation statement

Confirmation statement with no updates.

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2019-05-16Officers

Appoint person director company with name date.

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2019-05-16Officers

Termination director company with name termination date.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type dormant.

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2018-07-24Accounts

Accounts with accounts type dormant.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type dormant.

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