17 AT RADIPOLE ROAD FREEHOLD COMPANY LTD
Overview
| Company Name | 17 AT RADIPOLE ROAD FREEHOLD COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06936187 |
| 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 17 AT RADIPOLE ROAD FREEHOLD COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 17 AT RADIPOLE ROAD FREEHOLD COMPANY LTD located?
| Registered Office Address | c/o URANG PROPERTY MANAGEMENT LTD 196 New Kings Road SW6 4NF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 17 AT RADIPOLE ROAD FREEHOLD COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 17 AT RADIPOLE ROAD FREEHOLD COMPANY LTD?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for 17 AT RADIPOLE ROAD FREEHOLD COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Elizabeth Ann Bradley as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of William Carver as a director on Apr 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Francesca Gavaudan as a director on Jan 28, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Francesca Gavaudan as a director on Dec 18, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 17 AT RADIPOLE ROAD FREEHOLD COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| FIANDEIRO, Carlos | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 | England | Portuguese | Doctor | 192102290001 | ||||||||
| EPPS, Kirsty | Secretary | Radipole Road SW6 5DN London 17a | British | 147099650001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 | 138998510001 | |||||||||||
| BRADLEY, Elizabeth Ann | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 England | England | British | Accountant | 158202000001 | ||||||||
| CARVER, William | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 | England | British | Financial Services | 191583080001 | ||||||||
| GAVAUDAN, Francesca | Director | 17 Radipole Road SW6 5DN London Flat A England | England | British | Director | 253706470001 | ||||||||
| KAHAN, Barbara | Director | Finchley Road Temple Fortune NW11 7TJ London 788 | United Kingdom | British | Director | 64243970001 | ||||||||
| MAUGER, Sophie Pauline Elisabeth, Dr | Director | Radipole Road SW6 5DN London 17a | Uk | British | Banker | 147099770001 | ||||||||
| MAUGER, Sophie Pauline Elisabeth, Dr | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 England | Uk | British | Banker | 147099770001 |
What are the latest statements on persons with significant control for 17 AT RADIPOLE ROAD FREEHOLD COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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