50 RADIPOLE ROAD (SW6) LIMITED
Overview
| Company Name | 50 RADIPOLE ROAD (SW6) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05102304 |
| 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 50 RADIPOLE ROAD (SW6) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 50 RADIPOLE ROAD (SW6) LIMITED located?
| Registered Office Address | 50 Radipole Road Radipole Road SW6 5DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 50 RADIPOLE ROAD (SW6) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for 50 RADIPOLE ROAD (SW6) LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2024 |
| Overdue | No |
What are the latest filings for 50 RADIPOLE ROAD (SW6) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Change of details for Dr Farah Naz Khalid as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||
Appointment of Dr Farah Naz Khalid as a director on Jan 05, 2023 | 2 pages | AP01 | ||
Withdrawal of a person with significant control statement on Jan 05, 2023 | 2 pages | PSC09 | ||
Notification of Farah Naz Khalid as a person with significant control on Oct 27, 2022 | 2 pages | PSC01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from C/O Pippa Uglow 50 Radipole Road Radipole Road Flat 2 London SW6 5DL England to 50 Radipole Road Radipole Road London SW6 5DL on Oct 27, 2022 | 1 pages | AD01 | ||
Cessation of Pippa Uglow as a person with significant control on Oct 27, 2022 | 1 pages | PSC07 | ||
Notification of Pippa Uglow as a person with significant control on Oct 22, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Philippa Anne Uglow as a director on Oct 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simon Nicholas Uglow as a secretary on Oct 22, 2022 | 1 pages | TM02 | ||
Cessation of Pippa Anne Uglow as a person with significant control on Oct 22, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 50 RADIPOLE ROAD (SW6) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOFFO, Emmanuelle Lisa Lu-Ming | Director | Rue Erlanger Road 75016 Paris 22 France | France | French | N/A | 206322520001 | ||||
| KHALID, Farah Naz, Dr | Director | 50 Radipole Road SW6 5DL London Flat 2 England | England | British | Clinical Psychologist | 301632740001 | ||||
| CLARKE, James | Secretary | Flat 2, Cavendish Court Cavendish Street BN2 3RN Brighton East Sussex | British | 124055410001 | ||||||
| HERSANS, Roxana | Secretary | Flat 1 50 Radipole Road SW6 SDL London | French | 97331730001 | ||||||
| UGLOW, Simon Nicholas | Secretary | c/o Pippa Uglow Radipole Road Flat 2 SW6 5DL London 50 Radipole Road England | 206276850001 | |||||||
| WILCOX, Mark | Secretary | Radipole Road Flat 4 SW65DL London 50 London England | British | 139322730001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CONNOR, Elaine Mary | Director | c/o Mark Wilcox Radipole Road Flat 4 SW6 5DL London 50 England | United Kingdom | British | Chartered Accountant | 76889730005 | ||||
| HERSANS, Roxana | Director | Flat 1 50 Radipole Road SW6 SDL London | French | Translator | 97331730001 | |||||
| HYDE, Geoffrey | Director | Flat 4 50 Radipole Road SW6 SDL London | British | Consultant | 97331750001 | |||||
| SNOW, James | Director | c/o Mark Wilcox Radipole Road Flat 4 SW6 5DL London 50 England | England | British | Trader | 178555370001 | ||||
| UGLOW, Philippa Anne | Director | c/o Pippa Uglow Radipole Road Flat 2 SW6 5DL London 50 Radipole Road England | England | British | Unknown | 206276840001 | ||||
| UGLOW, Simon Nicholas | Director | c/o Mark Wilcox Radipole Road Flat 4 SW6 5DL London 50 | England | British | Unknown | 206276830001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of 50 RADIPOLE ROAD (SW6) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Farah Naz Khalid | Oct 27, 2022 | Radipole Road SW6 5DL London 50 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Pippa Uglow | Oct 22, 2022 | c/o PIPPA UGLOW Radipole Road Flat 2 SW6 5DL London 50 Radipole Road England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Pippa Anne Uglow | Apr 15, 2016 | Radipole Road Flat 2 SW6 5DL London 50 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 50 RADIPOLE ROAD (SW6) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2022 | Nov 01, 2022 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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