This company is commonly known as 7 Radipole Road Limited. The company was founded 23 years ago and was given the registration number 04199403. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 7 RADIPOLE ROAD LIMITED |
|---|---|---|
| Company Number | : | 04199403 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2001 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Seagrave Road, London, SW6 1RP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49, Ranui Crescent, Khandallah, New Zealand, | Secretary | 01 May 2012 | Active |
| 49 Ranui Crescent, Khandallah, New Zealand, | Secretary | 12 April 2001 | Active |
| C/O Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, United Kingdom, WC2A 1ET | Director | 25 May 2017 | Active |
| 49 Ranui Crescent, Khandallah, New Zealand, | Director | 12 April 2001 | Active |
| Flat 3, 7, Radipole Road, Fulham, London, England, SW6 5DN | Director | 31 May 2022 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 April 2001 | Active |
| Flat 1, 7 Radipole Road, London, United Kingdom, SW6 5DN | Director | 01 May 2012 | Active |
| Flat 1 7 Radipole Road, London, SW6 5DN | Director | 12 April 2001 | Active |
| 7 Radipole Road, London, SW6 5DN | Director | 01 July 2001 | Active |
| Flat 1, 7 Radipole Road, Fulham, SW6 5DN | Director | 12 April 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 April 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 12 April 2001 | Active |
| Mrs Joanne Marie Warner | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | New Zealander |
| Country of residence | : | United Kingdom |
| Address | : | C/O Kingston Accountants Ltd, 87 Chancery Lane, London, United Kingdom, WC2A 1ET |
| Nature of control | : |
|
| Ms Emma Patricia Charlesworth Aitken | ||
| Notified on | : | 19 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | British |
| Address | : | 9, Seagrave Road, London, SW6 1RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-25 | Officers | Appoint person director company with name date. | Download |
| 2017-05-15 | Officers | Termination director company with name termination date. | Download |
| 2017-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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