26 RADIPOLE ROAD RESIDENTS ASSOCIATION LIMITED

26 RADIPOLE ROAD RESIDENTS ASSOCIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name26 RADIPOLE ROAD RESIDENTS ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03317155
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 26 RADIPOLE ROAD RESIDENTS ASSOCIATION LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 26 RADIPOLE ROAD RESIDENTS ASSOCIATION LIMITED located?

    Registered Office Address
    26 Radipole Road
    London
    SW6 5DL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 26 RADIPOLE ROAD RESIDENTS ASSOCIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for 26 RADIPOLE ROAD RESIDENTS ASSOCIATION LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for 26 RADIPOLE ROAD RESIDENTS ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2025 with updates

    4 pagesCS01

    Notification of Alexander Charles Peters as a person with significant control on Sep 10, 2024

    2 pagesPSC01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Appointment of Mr Alexander Charles Peters as a director on Sep 11, 2024

    2 pagesAP01

    Termination of appointment of Harriet Whitfield as a director on Sep 10, 2024

    1 pagesTM01

    Cessation of Harriet Whitfield as a person with significant control on Sep 10, 2024

    1 pagesPSC07

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 12, 2022 with updates

    4 pagesCS01

    Notification of Harriet Whitfield as a person with significant control on Aug 17, 2021

    2 pagesPSC01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Appointment of Ms Harriet Whitfield as a director on Aug 16, 2021

    2 pagesAP01

    Termination of appointment of Helene Athena Koutsoudakis as a director on Jun 11, 2021

    1 pagesTM01

    Cessation of Helene Athena Koutsoudakis as a person with significant control on Jun 11, 2021

    1 pagesPSC07

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    7 pagesCS01

    Who are the officers of 26 RADIPOLE ROAD RESIDENTS ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODWARD, Sally Elizabeth
    Radipole Road
    SW6 5DL London
    26
    Secretary
    Radipole Road
    SW6 5DL London
    26
    BritishFranchise Director139202320001
    HARCOURT WEBSTER, Sarah Elizabeth
    Flat 2 26 Radipole Road
    SW6 5AL London
    Director
    Flat 2 26 Radipole Road
    SW6 5AL London
    United KingdomBritishAntique Fair Organiser80678400001
    PETERS, Alexander Charles
    26 Radipole Road
    London
    SW6 5DL
    Director
    26 Radipole Road
    London
    SW6 5DL
    EnglandEnglishHospitality327466650001
    WOODWARD, Sally Elizabeth
    Radipole Road
    SW6 5DL London
    26
    Director
    Radipole Road
    SW6 5DL London
    26
    United KingdomBritishSelf Employed139202320001
    HAMILTON, Charles Ralph
    3/26 Radipole Road
    SW12 8BP London
    Secretary
    3/26 Radipole Road
    SW12 8BP London
    IrishDirector51553520001
    MAYNARD, Stephen John
    26 Radipole Road
    SW6 5DL London
    Secretary
    26 Radipole Road
    SW6 5DL London
    BritishConsultant97236480001
    SALVATO, Andrea Vincenzo
    Flat 3 26 Radipole Road
    SW6 5DL London
    Secretary
    Flat 3 26 Radipole Road
    SW6 5DL London
    BritishBanker64046630001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BORRELL, Lluis
    Flat 1
    26 Radipole Road
    SW6 5DL London
    Director
    Flat 1
    26 Radipole Road
    SW6 5DL London
    SpainSpanishConsultant75137810002
    CHAMBERS, Alicia Anne
    Flat 1 26 Radipole Road
    SW6 5DL London
    Director
    Flat 1 26 Radipole Road
    SW6 5DL London
    BritishDirector51553560001
    ELLYATT, Christopher Roy
    Flat 7 16 Gledhow Gardens
    SW5 0AY London
    Director
    Flat 7 16 Gledhow Gardens
    SW5 0AY London
    BritishDirector54086050002
    GREENER, Stephen Thomas
    27 Letterstone Road
    Fulham
    SW6 7BS London
    Director
    27 Letterstone Road
    Fulham
    SW6 7BS London
    BritishLloyds Broker55748330002
    HAMILTON, Charles Ralph
    3/26 Radipole Road
    SW12 8BP London
    Director
    3/26 Radipole Road
    SW12 8BP London
    IrishDirector51553520001
    KOUTSOUDAKIS, Helene Athena
    26 Radipole Road
    London
    SW6 5DL
    Director
    26 Radipole Road
    London
    SW6 5DL
    United KingdomBritishFinance Director202026190001
    MAYNARD, Stephen John
    26 Radipole Road
    SW6 5DL London
    Director
    26 Radipole Road
    SW6 5DL London
    BritishConsultant97236480001
    SALVATO, Andrea Vincenzo
    Flat 3 26 Radipole Road
    SW6 5DL London
    Director
    Flat 3 26 Radipole Road
    SW6 5DL London
    BritishBanker64046630001
    VAN DYK, Samantha
    Flat 2
    26 Radipoe Road
    SW6 5DL London
    Director
    Flat 2
    26 Radipoe Road
    SW6 5DL London
    BritishRestauranter75138050006
    WHITFIELD, Harriet
    26 Radipole Road
    London
    SW6 5DL
    Director
    26 Radipole Road
    London
    SW6 5DL
    United KingdomBritishNational Account Manager286338860001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of 26 RADIPOLE ROAD RESIDENTS ASSOCIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Charles Peters
    26 Radipole Road
    London
    SW6 5DL
    Sep 10, 2024
    26 Radipole Road
    London
    SW6 5DL
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Harriet Whitfield
    Radipole Road
    Flat 1
    SW6 5DL London
    26
    England
    Aug 17, 2021
    Radipole Road
    Flat 1
    SW6 5DL London
    26
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Helene Athena Koutsoudakis
    26 Radipole Road
    London
    SW6 5DL
    Apr 06, 2016
    26 Radipole Road
    London
    SW6 5DL
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Sarah Elizabeth Harcourt Webster
    26 Radipole Road
    London
    SW6 5DL
    Apr 06, 2016
    26 Radipole Road
    London
    SW6 5DL
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Sally Elizabeth Woodward
    26 Radipole Road
    London
    SW6 5DL
    Apr 06, 2016
    26 Radipole Road
    London
    SW6 5DL
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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