RADIATOR LADY LIMITED
Overview
| Company Name | RADIATOR LADY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03144398 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RADIATOR LADY LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is RADIATOR LADY LIMITED located?
| Registered Office Address | 98 Meadowview Road West Ewell KT19 9UA Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADIATOR LADY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FERNRIDE LIMITED | Jan 09, 1996 | Jan 09, 1996 |
What are the latest accounts for RADIATOR LADY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RADIATOR LADY LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for RADIATOR LADY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bo Stefan Alexander Olsdal on Dec 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Molko on Dec 24, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Director's details changed for Mr Stefan Olsdal on Mar 05, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||
Who are the officers of RADIATOR LADY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Lisa Nathalie | Secretary | 98 Meadowview Road KT19 9UA West Ewell Surrey | British | 127630050001 | ||||||
| MCLEAN, David Mcgregor | Director | Land And House 899/29 Omnut Pravet Bangkok 10250 Nantawan Rama 9 Thailand | Thailand | British | 46234030011 | |||||
| MOLKO, Brian | Director | Nile Street N1 7LX London Flat 17 England | England | British | 59861420007 | |||||
| OLSDAL, Bo Stefan Alexander | Director | Legion Close N1 1PJ London 6 England | England | Swedish | 46752290018 | |||||
| TECOFSKY, Alexandra Helen | Director | 23 Burnaby Street SW10 0PR London | United Kingdom | British | 97658370001 | |||||
| JONES, Derek John | Secretary | 61 Birch Green SG14 2LR Hertford Hertfordshire | English | 2781460001 | ||||||
| OXLEY, Paul Steven | Secretary | 23 Longley Road HA1 4TG Harrow Middlesex | British | 8251090001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HEWITT, Steven | Director | Global House 1 Ashley Avenue KT18 5AD Epsom Surrey | United Kingdom | British | 53430030004 | |||||
| JONES, Derek John | Director | 61 Birch Green SG14 2LR Hertford Hertfordshire | England | English | 2781460001 | |||||
| SCHULTZBERG, Robert | Director | The Colonnades 82 Bishops Bridge Road W2 6BB London | British | 46875390002 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of RADIATOR LADY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elevator Lady Limited | Jan 09, 2017 | Meadowview Road KT19 9UA Epsom 98 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0