72 Radipole Road (Fulham) Limited

Company Name	72 Radipole Road (Fulham) Limited
Company Status	Active
Company Number	03232997
Category	Private Limited Company
Incorporation Date	2 August 1996(27 years, 9 months ago)
Previous Name	Montfind Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Nicoletta Pilardi
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	24 June 2002(5 years, 10 months after company formation)
Appointment Duration	21 years, 10 months
Role	Marketing
Country of Residence	England
Correspondence Address	3 Netheravon Road London W4 2NA

Director Name	Mrs Shahnaz Newell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 July 2002(5 years, 11 months after company formation)
Appointment Duration	21 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	5a 5a St James's Drive London SW17 7RN

Director Name	Mrs Sophie Victoria Frame
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(6 years, 9 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	98 Ellerton Road Surbiton KT6 7TZ

Secretary Name	Robert Fraser Newell
Nationality	British
Status	Current
Appointed	01 September 2004(8 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Director General
Correspondence Address	5a St. James's Drive London SW17 7RN

Director Name	Mr John-Marie Fernand Hugo Ullens De Schooten
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 June 2017(20 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	29 Radipole Road London SW6 5DN

Director Name	Margaret Mary Violet Donovan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 1997)
Role	Company Director
Correspondence Address	40 Felden Street London SW6 5AF

Secretary Name	Richard John Howard
Nationality	British
Status	Resigned
Appointed	10 September 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 08 April 1998)
Role	Secretary
Correspondence Address	Woodway House Kimpton Andover Hampshire SP11 9LN

Director Name	Elizabeth Anita Howard
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(6 months, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 14 October 1997)
Role	Company Director
Correspondence Address	Woodway House Kimpton Andover Hampshire SP11 9LN

Director Name	Charles Edward Arbuthnott Donovan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 November 2006)
Role	Journalism
Correspondence Address	Flat 1 72 Radipole Road London SW6 5DL

Director Name	Mrs Judith Marian McConnel
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehouse Crossways Newcastle Monmouth Monmouthshire NP25 5NS Wales

Director Name	Alexander James Howard
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 October 1997)
Role	Agronomist
Correspondence Address	Woodway House Kimpton Andover Hampshire SP11 9LN

Director Name	Mr James Frederic Whigham McConnel
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 October 1997)
Role	Farmer
Correspondence Address	White House Newcastle Monmouth Gwent NP5 4NF Wales

Director Name	Wg Cdr Peter Alan Moore Kennedy
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(7 months after company formation)
Appointment Duration	4 years (resigned 16 March 2001)
Role	Raf Officer
Correspondence Address	Holmescroft Birchington Road Ramsgate Kent CT12 5DB

Director Name	Susan Elisabeth Kennedy
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 October 1997)
Role	Rgn/Midwife
Correspondence Address	4 St Edmunds Square Honington Suffolk IP31 1LT

Director Name	Indra Keliuotis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American (Us)
Status	Resigned
Appointed	14 October 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1999)
Role	Consultant
Correspondence Address	Flat 2, 72 Radipole Road Fulham London SW6 5DL

Secretary Name	Margaret Mary Violet Donovan
Nationality	British
Status	Resigned
Appointed	08 April 1998(1 year, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 August 2004)
Role	Teacher
Correspondence Address	40 Felden Street London SW6 5AF

Director Name	Ms Charlotte Heather Dovey
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2000)
Role	Copy Writer
Country of Residence	England
Correspondence Address	Flat 2 72 Radipole Road London SW6 5DL

Director Name	Lillian Jane Newell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 July 2002)
Role	Recruitment Assitant
Correspondence Address	Flat 2 72 Radipole Road London SW6 5DL

Director Name	Timothy Henry Wetherill
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2001(4 years, 11 months after company formation)
Appointment Duration	11 months (resigned 07 June 2002)
Role	Property Consultant
Correspondence Address	Week Green Farm Froxfield Petersfield Hampshire

Director Name	Miss Katie Lord
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(10 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 26 June 2017)
Role	Estate Agent
Country of Residence	England
Correspondence Address	8 Boyton House Wellington Road London NW8 9TH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	5a St. James's Drive London SW17 7RN
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London

Shareholders

1 at £1	Miss Katie Lord 25.00% Ordinary
1 at £1	Miss Nicoletta Pilardi 25.00% Ordinary
1 at £1	Shanaz Newell 25.00% Ordinary
1 at £1	Sophie Frame 25.00% Ordinary

Financials

Year	2014
Net Worth	-£253
Cash	£144
Current Liabilities	£20,401

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	23 February 2024 (2 months, 1 week ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Filing History

20 May 2023	Micro company accounts made up to 5 April 2023 (2 pages)
8 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
20 June 2022	Micro company accounts made up to 5 April 2022 (1 page)
23 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
23 February 2022	Director's details changed for Mr John-Marie Fernand Hugo Ullens De Schooten on 10 February 2022 (2 pages)
23 February 2022	Director's details changed for Ms Nicoletta Pilardi on 1 January 2022 (2 pages)
23 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
23 July 2021	Director's details changed for Mrs Sophie Victoria Frame on 22 July 2021 (2 pages)
20 May 2021	Micro company accounts made up to 5 April 2021 (1 page)
24 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
12 June 2020	Micro company accounts made up to 5 April 2020 (1 page)
22 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
17 June 2019	Micro company accounts made up to 5 April 2019 (1 page)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
18 June 2018	Micro company accounts made up to 5 April 2018 (1 page)
8 July 2017	Notification of Robert Fraser Newell as a person with significant control on 8 November 2016 (2 pages)
8 July 2017	Notification of Robert Fraser Newell as a person with significant control on 8 November 2016 (2 pages)
5 July 2017	Micro company accounts made up to 5 April 2017 (1 page)
5 July 2017	Micro company accounts made up to 5 April 2017 (1 page)
26 June 2017	Director's details changed for Mrs Sophie Victoria Frame on 26 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Appointment of Mr John-Marie Fernand Hugo Ullens De Schooten as a director on 26 June 2017 (2 pages)
26 June 2017	Appointment of Mr John-Marie Fernand Hugo Ullens De Schooten as a director on 26 June 2017 (2 pages)
26 June 2017	Termination of appointment of Katie Lord as a director on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Katie Lord as a director on 26 June 2017 (1 page)
26 June 2017	Director's details changed for Mrs Sophie Victoria Frame on 26 June 2017 (2 pages)
7 July 2016	Total exemption small company accounts made up to 5 April 2016 (1 page)
7 July 2016	Total exemption small company accounts made up to 5 April 2016 (1 page)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (8 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (8 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 4 (8 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 4 (8 pages)
19 June 2015	Total exemption small company accounts made up to 5 April 2015 (1 page)
19 June 2015	Total exemption small company accounts made up to 5 April 2015 (1 page)
19 June 2015	Total exemption small company accounts made up to 5 April 2015 (1 page)
6 October 2014	Total exemption small company accounts made up to 5 April 2014 (1 page)
6 October 2014	Total exemption small company accounts made up to 5 April 2014 (1 page)
6 October 2014	Total exemption small company accounts made up to 5 April 2014 (1 page)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 4 (8 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 4 (8 pages)
4 December 2013	Total exemption small company accounts made up to 5 April 2013 (2 pages)
4 December 2013	Total exemption small company accounts made up to 5 April 2013 (2 pages)
4 December 2013	Total exemption small company accounts made up to 5 April 2013 (2 pages)
26 November 2013	Director's details changed for Mrs Sophie Victoria Frame on 15 July 2013 (2 pages)
26 November 2013	Director's details changed for Mrs Sophie Victoria Frame on 15 July 2013 (2 pages)
25 November 2013	Registered office address changed from 72 Radipole Road London SW6 5DL England on 25 November 2013 (1 page)
25 November 2013	Director's details changed for Ms Nicoletta Pilardi on 24 November 2013 (2 pages)
25 November 2013	Registered office address changed from 72 Radipole Road London SW6 5DL England on 25 November 2013 (1 page)
25 November 2013	Director's details changed for Ms Nicoletta Pilardi on 24 November 2013 (2 pages)
25 November 2013	Director's details changed for Mrs Sophie Victoria Frame on 15 July 2013 (2 pages)
25 November 2013	Director's details changed for Mrs Sophie Victoria Frame on 15 July 2013 (2 pages)
5 August 2013	Register(s) moved to registered inspection location (1 page)
5 August 2013	Register inspection address has been changed (1 page)
5 August 2013	Register inspection address has been changed (1 page)
5 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders (8 pages)
5 August 2013	Director's details changed for Mrs Shahnaz Newell on 4 August 2013 (2 pages)
5 August 2013	Registered office address changed from 83 Clapham Common Northside London SW4 9SE on 5 August 2013 (1 page)
5 August 2013	Director's details changed for Mrs Shahnaz Newell on 4 August 2013 (2 pages)
5 August 2013	Registered office address changed from 83 Clapham Common Northside London SW4 9SE on 5 August 2013 (1 page)
5 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders (8 pages)
5 August 2013	Secretary's details changed for Robert Fraser Newell on 4 August 2013 (2 pages)
5 August 2013	Secretary's details changed for Robert Fraser Newell on 4 August 2013 (2 pages)
5 August 2013	Registered office address changed from 83 Clapham Common Northside London SW4 9SE on 5 August 2013 (1 page)
5 August 2013	Register(s) moved to registered inspection location (1 page)
5 August 2013	Secretary's details changed for Robert Fraser Newell on 4 August 2013 (2 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Director's details changed for Shahnaz Newell on 24 July 2012 (2 pages)
24 July 2012	Director's details changed for Shahnaz Newell on 24 July 2012 (2 pages)
24 July 2012	Director's details changed for Sophie Victoria Frame on 24 July 2012 (3 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Director's details changed for Sophie Victoria Frame on 24 July 2012 (3 pages)
17 July 2012	Total exemption small company accounts made up to 5 April 2012 (1 page)
17 July 2012	Total exemption small company accounts made up to 5 April 2012 (1 page)
17 July 2012	Total exemption small company accounts made up to 5 April 2012 (1 page)
8 September 2011	Total exemption small company accounts made up to 5 April 2011 (1 page)
8 September 2011	Total exemption small company accounts made up to 5 April 2011 (1 page)
8 September 2011	Total exemption small company accounts made up to 5 April 2011 (1 page)
28 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
28 August 2011	Director's details changed for Sophie Victoria Frame on 28 August 2011 (2 pages)
28 August 2011	Director's details changed for Sophie Victoria Frame on 28 August 2011 (2 pages)
28 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
25 September 2010	Total exemption small company accounts made up to 5 April 2010 (1 page)
25 September 2010	Total exemption small company accounts made up to 5 April 2010 (1 page)
25 September 2010	Total exemption small company accounts made up to 5 April 2010 (1 page)
25 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
25 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Miss Katie Lord on 18 August 2010 (2 pages)
24 August 2010	Director's details changed for Miss Katie Lord on 18 August 2010 (2 pages)
24 August 2010	Director's details changed for Ms Nicoletta Pilardi on 18 August 2010 (2 pages)
24 August 2010	Director's details changed for Shahnaz Newell on 18 August 2010 (2 pages)
24 August 2010	Director's details changed for Shahnaz Newell on 18 August 2010 (2 pages)
24 August 2010	Director's details changed for Ms Nicoletta Pilardi on 18 August 2010 (2 pages)
2 September 2009	Director's change of particulars / nicoletta pilardi / 18/08/2009 (2 pages)
2 September 2009	Director's change of particulars / sophie frame / 18/08/2009 (1 page)
2 September 2009	Return made up to 18/08/09; full list of members (5 pages)
2 September 2009	Return made up to 18/08/09; full list of members (5 pages)
2 September 2009	Director's change of particulars / nicoletta pilardi / 18/08/2009 (2 pages)
2 September 2009	Director appointed miss katie lord (1 page)
2 September 2009	Director appointed miss katie lord (1 page)
2 September 2009	Director's change of particulars / sophie frame / 18/08/2009 (1 page)
26 August 2009	Total exemption small company accounts made up to 5 April 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 5 April 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 5 April 2009 (2 pages)
8 September 2008	Total exemption small company accounts made up to 5 April 2008 (2 pages)
8 September 2008	Total exemption small company accounts made up to 5 April 2008 (2 pages)
8 September 2008	Total exemption small company accounts made up to 5 April 2008 (2 pages)
3 September 2008	Return made up to 18/08/08; full list of members (4 pages)
3 September 2008	Return made up to 18/08/08; full list of members (4 pages)
14 September 2007	Total exemption small company accounts made up to 5 April 2007 (2 pages)
14 September 2007	Total exemption small company accounts made up to 5 April 2007 (2 pages)
14 September 2007	Total exemption small company accounts made up to 5 April 2007 (2 pages)
10 September 2007	Return made up to 18/08/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2007	Return made up to 18/08/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
5 September 2006	Return made up to 18/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 September 2006	Total exemption small company accounts made up to 5 April 2006 (2 pages)
5 September 2006	Total exemption small company accounts made up to 5 April 2006 (2 pages)
5 September 2006	Return made up to 18/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 September 2006	Total exemption small company accounts made up to 5 April 2006 (2 pages)
31 August 2005	Registered office changed on 31/08/05 from: 83 clapham common northside london SW4 9SE (1 page)
31 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
31 August 2005	Registered office changed on 31/08/05 from: 83 clapham common northside london SW4 9SE (1 page)
31 August 2005	Return made up to 18/08/05; full list of members (9 pages)
31 August 2005	Return made up to 18/08/05; full list of members (9 pages)
31 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
31 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
30 August 2005	Registered office changed on 30/08/05 from: 40 felden street london SW6 5AF (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 40 felden street london SW6 5AF (1 page)
21 January 2005	Total exemption small company accounts made up to 5 April 2004 (2 pages)
21 January 2005	Total exemption small company accounts made up to 5 April 2004 (2 pages)
21 January 2005	Total exemption small company accounts made up to 5 April 2004 (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Secretary resigned (1 page)
5 May 2004	Return made up to 29/03/04; full list of members (7 pages)
5 May 2004	Return made up to 29/03/04; full list of members (7 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
6 March 2004	Total exemption small company accounts made up to 5 April 2003 (3 pages)
6 March 2004	Total exemption small company accounts made up to 5 April 2003 (3 pages)
6 March 2004	Total exemption small company accounts made up to 5 April 2003 (3 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
13 April 2003	Return made up to 05/04/03; no change of members (7 pages)
13 April 2003	Return made up to 05/04/03; no change of members (7 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
21 July 2002	Total exemption small company accounts made up to 5 April 2002 (3 pages)
21 July 2002	Total exemption small company accounts made up to 5 April 2002 (3 pages)
21 July 2002	Total exemption small company accounts made up to 5 April 2002 (3 pages)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
8 April 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2001	Total exemption small company accounts made up to 5 April 2001 (2 pages)
7 November 2001	Total exemption small company accounts made up to 5 April 2001 (2 pages)
7 November 2001	Total exemption small company accounts made up to 5 April 2001 (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
18 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
18 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
10 August 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
10 August 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
10 August 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
7 June 2000	Return made up to 05/04/00; full list of members (8 pages)
7 June 2000	Return made up to 05/04/00; full list of members (8 pages)
20 April 2000	Accounts for a small company made up to 5 April 1999 (2 pages)
20 April 2000	Accounts for a small company made up to 5 April 1999 (2 pages)
20 April 2000	Accounts for a small company made up to 5 April 1999 (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
10 April 1999	Return made up to 05/04/99; full list of members (6 pages)
10 April 1999	Return made up to 05/04/99; full list of members (6 pages)
16 February 1999	Director's particulars changed (1 page)
16 February 1999	Director's particulars changed (1 page)
16 February 1999	Director's particulars changed (1 page)
16 February 1999	Director's particulars changed (1 page)
21 April 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
21 April 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
21 April 1998	Registered office changed on 21/04/98 from: woodway house kimpton andover hampshire SP11 9LN (1 page)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Registered office changed on 21/04/98 from: woodway house kimpton andover hampshire SP11 9LN (1 page)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
15 April 1998	Return made up to 05/04/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1998	Return made up to 05/04/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1998	Accounts for a small company made up to 5 April 1997 (3 pages)
5 February 1998	Accounts for a small company made up to 5 April 1997 (3 pages)
5 February 1998	Accounts for a small company made up to 5 April 1997 (3 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
1 September 1997	Ad 18/02/97--------- Â£ si 2@1 (2 pages)
1 September 1997	Ad 18/02/97--------- Â£ si 2@1 (2 pages)
1 September 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 1997	Accounting reference date shortened from 31/08/97 to 05/04/97 (2 pages)
20 May 1997	Accounting reference date shortened from 31/08/97 to 05/04/97 (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
19 November 1996	Â£ nc 1000/4 10/09/96 (1 page)
19 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 November 1996	Â£ nc 1000/4 10/09/96 (1 page)
19 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 November 1996	Secretary resigned (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Registered office changed on 15/11/96 from: 120 east road london N1 6AA (1 page)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Registered office changed on 15/11/96 from: 120 east road london N1 6AA (1 page)
12 November 1996	Company name changed montfind LIMITED\certificate issued on 13/11/96 (2 pages)
12 November 1996	Company name changed montfind LIMITED\certificate issued on 13/11/96 (2 pages)
9 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 August 1996	Incorporation (15 pages)
2 August 1996	Incorporation (15 pages)

72 Radipole Road (Fulham) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London