7 RADIPOLE ROAD LIMITED

Overview

Company Name	7 RADIPOLE ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04199403
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 7 RADIPOLE ROAD LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 7 RADIPOLE ROAD LIMITED located?

Registered Office Address	308 Ewell Road KT6 7AL Surbiton England
Undeliverable Registered Office Address	No

What are the latest accounts for 7 RADIPOLE ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for 7 RADIPOLE ROAD LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	Yes

What are the latest filings for 7 RADIPOLE ROAD LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Micro company accounts made up to Apr 30, 2025	5 pages	AA

Jul 03, 2025	Registered office address changed from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom to 308 Ewell Road Surbiton KT6 7AL on Jul 03, 2025	1 pages	AD01

Jan 29, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Aug 22, 2024	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Feb 12, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Feb 11, 2024	Registered office address changed from 9 Seagrave Road London SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on Feb 11, 2024	1 pages	AD01

Sep 04, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Feb 22, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Jul 18, 2022	Appointment of Mr Timothy George Yandle as a director on May 31, 2022	2 pages	AP01

Jul 07, 2022	Termination of appointment of Sarah Brocklebank as a director on May 31, 2022	1 pages	TM01

Feb 25, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Mar 19, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

Feb 09, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Jun 18, 2019	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Feb 01, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Aug 24, 2018	Notification of Joanne Marie Warner as a person with significant control on Jan 01, 2018	2 pages	PSC01

Aug 17, 2018	Cessation of Emma Patricia Charlesworth Aitken as a person with significant control on Jun 06, 2017	1 pages	PSC07

Feb 03, 2018	Confirmation statement made on Jan 18, 2018 with no updates	3 pages	CS01

Oct 11, 2017	Micro company accounts made up to Apr 30, 2017	2 pages	AA

May 25, 2017	Appointment of Ms Ev Hesketh as a director on May 25, 2017	2 pages	AP01

May 15, 2017	Termination of appointment of Emma Patricia Charlesworth Aitken as a director on Jun 06, 2016	1 pages	TM01

View All Filings

Who are the officers of 7 RADIPOLE ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARNER, Duncan Ranui Crescent Khandallah 49 Wellington 6035 New Zealand	May 01, 2012		Secretary	Ranui Crescent Khandallah 49 Wellington 6035 New Zealand		British		169196400001
WARNER, Joanna Marie 49 Ranui Crescent Khandallah Wellington New Zealand	Apr 12, 2001		Secretary	49 Ranui Crescent Khandallah Wellington New Zealand		New Zealander		75657920007
HESKETH, Ev Ewell Road KT6 7AL Surbiton 308 England	May 25, 2017		Director	Ewell Road KT6 7AL Surbiton 308 England	England	British	1941-6	232220540001
WARNER, Joanna Marie 49 Ranui Crescent Khandallah Wellington New Zealand	Apr 12, 2001		Director	49 Ranui Crescent Khandallah Wellington New Zealand	New Zealand	New Zealander	1964-9	75657920007
YANDLE, Timothy George Radipole Road Fulham SW6 5DN London Flat 3, 7 England	May 31, 2022		Director	Radipole Road Fulham SW6 5DN London Flat 3, 7 England	England	British	1994-12	298132650001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 12, 2001	Apr 12, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AITKEN, Emma Patricia Charlesworth 7 Radipole Road SW6 5DN London Flat 1 United Kingdom	May 01, 2012	Jun 06, 2016	Director	7 Radipole Road SW6 5DN London Flat 1 United Kingdom	England	British	1983-5	169565970001
BENKERT, Alice Nona Flat 1 7 Radipole Road SW6 5DN London	Apr 12, 2001	Apr 05, 2012	Director	Flat 1 7 Radipole Road SW6 5DN London	United Kingdom	British	1974-3	99395230001
BROCKLEBANK, Sarah 7 Radipole Road SW6 5DN London	Jul 01, 2001	May 31, 2022	Director	7 Radipole Road SW6 5DN London	United Kingdom	British	1964-4	77442680001
CESCON, Lisa Jane Flat 1 7 Radipole Road SW6 5DN Fulham	Apr 12, 2001	Jul 27, 2001	Director	Flat 1 7 Radipole Road SW6 5DN Fulham		New Zealander	1966-2	75658070001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 12, 2001	Apr 12, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 12, 2001	Apr 12, 2001	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 7 RADIPOLE ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joanne Marie Warner Ewell Road KT6 7AL Surbiton 308 England	Jan 01, 2018	Ewell Road KT6 7AL Surbiton 308 England	No
	Nationality: New Zealander Country of Residence: New Zealand
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Emma Patricia Charlesworth Aitken Seagrave Road SW6 1RP London 9	Jul 19, 2016	Seagrave Road SW6 1RP London 9	Yes
	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.

View Detailed Information on Persons with Significant Control

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