26 Radipole Road Residents Association Limited

Company Name	26 Radipole Road Residents Association Limited
Company Status	Active
Company Number	03317155
Category	Private Limited Company
Incorporation Date	12 February 1997(27 years, 2 months ago)

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	Sarah Elizabeth Harcourt Webster
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 February 2002(5 years after company formation)
Appointment Duration	22 years, 2 months
Role	Antique Fair Organiser
Country of Residence	United Kingdom
Correspondence Address	Flat 2 26 Radipole Road London SW6 5AL

Director Name	Miss Sally Elizabeth Woodward
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(12 years, 3 months after company formation)
Appointment Duration	14 years, 11 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	26 Radipole Road London SW6 5DL

Secretary Name	Miss Sally Elizabeth Woodward
Nationality	British
Status	Current
Appointed	01 June 2009(12 years, 3 months after company formation)
Appointment Duration	14 years, 11 months
Role	Franchise Director
Country of Residence	United Kingdom
Correspondence Address	26 Radipole Road London SW6 5DL

Director Name	Ms Harriet Whitfield
Date of Birth	May 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(24 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	National Account Manager
Country of Residence	United Kingdom
Correspondence Address	26 Radipole Road London SW6 5DL

Director Name	Charles Ralph Hamilton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	3/26 Radipole Road London SW12 8BP

Director Name	Alicia Anne Chambers
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 26 Radipole Road London SW6 5DL

Director Name	Christopher Roy Ellyatt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 16 Gledhow Gardens London SW5 0AY

Secretary Name	Charles Ralph Hamilton
Nationality	Irish
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	3/26 Radipole Road London SW12 8BP

Director Name	Stephen Thomas Greener
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1997(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2000)
Role	Lloyds Broker
Correspondence Address	27 Letterstone Road Fulham London SW6 7BS

Director Name	Andrea Vincenzo Salvato
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(2 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 April 2004)
Role	Banker
Correspondence Address	Flat 3 26 Radipole Road London SW6 5DL

Director Name	Samantha Van Dyk
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(4 years after company formation)
Appointment Duration	3 months (resigned 31 May 2001)
Role	Restauranteur
Correspondence Address	Flat 2 26 Radipoe Road London SW6 5DL

Director Name	Mr Lluis Borrell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 March 2001(4 years after company formation)
Appointment Duration	14 years, 7 months (resigned 19 October 2015)
Role	Consultant
Country of Residence	Spain
Correspondence Address	Flat 1 26 Radipole Road London SW6 5DL

Secretary Name	Andrea Vincenzo Salvato
Nationality	British
Status	Resigned
Appointed	01 March 2001(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 02 April 2004)
Role	Banker
Correspondence Address	Flat 3 26 Radipole Road London SW6 5DL

Director Name	Stephen John Maynard
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2004(7 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2009)
Role	Consultant
Correspondence Address	26 Radipole Road London SW6 5DL

Secretary Name	Stephen John Maynard
Nationality	British
Status	Resigned
Appointed	03 April 2004(7 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2009)
Role	Consultant
Correspondence Address	26 Radipole Road London SW6 5DL

Director Name	Ms Helene Athena Koutsoudakis
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(18 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 June 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Radipole Road London SW6 5DL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	020 77313739
Telephone region	London

Location

Registered Address	26 Radipole Road London SW6 5DL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

1 at £1	Lluis Borrell 33.33% Ordinary
1 at £1	Sally Elizabeth Woodward 33.33% Ordinary
1 at £1	Sarah Harcourt-webster 33.33% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

13 February 2024	Confirmation statement made on 12 February 2024 with no updates (3 pages)
23 October 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
16 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
28 October 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
14 February 2022	Notification of Harriet Whitfield as a person with significant control on 17 August 2021 (2 pages)
14 February 2022	Confirmation statement made on 12 February 2022 with updates (4 pages)
21 October 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
17 August 2021	Appointment of Ms Harriet Whitfield as a director on 16 August 2021 (2 pages)
28 June 2021	Termination of appointment of Helene Athena Koutsoudakis as a director on 11 June 2021 (1 page)
28 June 2021	Cessation of Helene Athena Koutsoudakis as a person with significant control on 11 June 2021 (1 page)
15 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
20 January 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
14 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
13 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
22 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
10 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
10 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
26 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
26 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
13 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 3 (6 pages)
13 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 3 (6 pages)
26 November 2015	Director's details changed for Miss Sally Elizabeth Woodward on 5 October 2014 (2 pages)
26 November 2015	Director's details changed for Miss Sally Elizabeth Woodward on 5 October 2014 (2 pages)
22 October 2015	Appointment of Ms Helene Athena Koutsoudakis as a director on 19 October 2015 (2 pages)
22 October 2015	Appointment of Ms Helene Athena Koutsoudakis as a director on 19 October 2015 (2 pages)
19 October 2015	Termination of appointment of Lluis Borrell as a director on 19 October 2015 (1 page)
19 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
19 October 2015	Termination of appointment of Lluis Borrell as a director on 19 October 2015 (1 page)
19 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
11 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 3 (6 pages)
11 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 3 (6 pages)
17 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
17 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
23 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 3 (6 pages)
23 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 3 (6 pages)
14 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
13 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
13 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
7 March 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
7 March 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
23 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
6 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
6 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
6 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
6 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
10 June 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Sarah Elizabeth Harcourt Webster on 12 February 2010 (2 pages)
10 June 2010	Director's details changed for Miss Sally Elizabeth Woodward on 12 February 2010 (2 pages)
10 June 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Lluis Borrell on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Miss Sally Elizabeth Woodward on 12 February 2010 (2 pages)
10 June 2010	Director's details changed for Lluis Borrell on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Lluis Borrell on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Sarah Elizabeth Harcourt Webster on 12 February 2010 (2 pages)
16 March 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
16 March 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
3 January 2010	Accounts for a dormant company made up to 28 February 2009 (3 pages)
3 January 2010	Accounts for a dormant company made up to 28 February 2009 (3 pages)
26 June 2009	Director appointed miss sally elizabeth woodward (1 page)
26 June 2009	Secretary appointed miss sally elizabeth woodward (1 page)
26 June 2009	Secretary appointed miss sally elizabeth woodward (1 page)
26 June 2009	Director appointed miss sally elizabeth woodward (1 page)
25 June 2009	Appointment terminated secretary stephen maynard (1 page)
25 June 2009	Appointment terminated secretary stephen maynard (1 page)
9 June 2009	Appointment terminated director stephen maynard (1 page)
9 June 2009	Appointment terminated director stephen maynard (1 page)
13 February 2009	Return made up to 12/02/09; full list of members (4 pages)
13 February 2009	Return made up to 12/02/09; full list of members (4 pages)
28 January 2009	Accounts for a dormant company made up to 28 February 2008 (2 pages)
28 January 2009	Accounts for a dormant company made up to 28 February 2008 (2 pages)
11 June 2008	Return made up to 12/02/08; no change of members (7 pages)
11 June 2008	Return made up to 12/02/08; no change of members (7 pages)
30 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
30 November 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
30 November 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
30 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
30 March 2007	Return made up to 12/02/07; full list of members (7 pages)
30 March 2007	Return made up to 12/02/07; full list of members (7 pages)
12 April 2006	Return made up to 12/02/06; full list of members (7 pages)
12 April 2006	Return made up to 12/02/06; full list of members (7 pages)
6 October 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
6 October 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
28 April 2005	Return made up to 12/02/04; full list of members (7 pages)
28 April 2005	Return made up to 12/02/04; full list of members (7 pages)
14 April 2005	Secretary resigned;director resigned (1 page)
14 April 2005	New secretary appointed;new director appointed (1 page)
14 April 2005	New secretary appointed;new director appointed (1 page)
14 April 2005	Secretary resigned;director resigned (1 page)
1 April 2005	Return made up to 12/02/05; full list of members (7 pages)
1 April 2005	Return made up to 12/02/05; full list of members (7 pages)
5 May 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
5 May 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
22 April 2004	Secretary resigned;director resigned (1 page)
22 April 2004	New secretary appointed;new director appointed (2 pages)
22 April 2004	Secretary resigned;director resigned (1 page)
22 April 2004	New secretary appointed;new director appointed (2 pages)
6 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
6 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
13 February 2003	Return made up to 12/02/03; full list of members (7 pages)
13 February 2003	Return made up to 12/02/03; full list of members (7 pages)
5 February 2003	Accounts for a dormant company made up to 28 February 2002 (2 pages)
5 February 2003	Accounts for a dormant company made up to 28 February 2002 (2 pages)
7 March 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 March 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
29 March 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
29 March 2001	New secretary appointed (1 page)
29 March 2001	New director appointed (1 page)
29 March 2001	Accounts for a dormant company made up to 28 February 2000 (1 page)
29 March 2001	New director appointed (1 page)
29 March 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
29 March 2001	Accounts for a dormant company made up to 28 February 2000 (1 page)
29 March 2001	New director appointed (1 page)
29 March 2001	New secretary appointed (1 page)
29 March 2001	New director appointed (1 page)
10 March 2000	Return made up to 12/02/00; full list of members (7 pages)
10 March 2000	Return made up to 12/02/00; full list of members (7 pages)
12 May 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
12 May 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Registered office changed on 12/05/99 from: flat 3 26 radipole road london SW6 5DL (1 page)
12 May 1999	Registered office changed on 12/05/99 from: flat 3 26 radipole road london SW6 5DL (1 page)
17 April 1998	Return made up to 12/02/98; full list of members 363(287) ‐ Registered office changed on 17/04/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
17 April 1998	Return made up to 12/02/98; full list of members 363(287) ‐ Registered office changed on 17/04/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Ad 06/03/97-20/07/97 Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 April 1998	Ad 06/03/97-20/07/97 Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 March 1997	New director appointed (4 pages)
4 March 1997	New director appointed (4 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	New secretary appointed;new director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Secretary resigned (1 page)
21 February 1997	Secretary resigned (1 page)
21 February 1997	New secretary appointed;new director appointed (2 pages)
21 February 1997	Registered office changed on 21/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 February 1997	Registered office changed on 21/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 February 1997	Incorporation (14 pages)
12 February 1997	Incorporation (14 pages)

26 Radipole Road Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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