Radford Nominees Limited

Company Name	Radford Nominees Limited
Company Status	Dissolved
Company Number	04427228
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)
Previous Name	Ladystock Fashions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Aaron Feldman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(1 year after company formation)
Appointment Duration	18 years, 3 months (closed 27 July 2021)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mrs Dwora Feldman
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2017(14 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Heinrich Feldman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2017(14 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Miss Marilyn Lesley Smulovitch
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsley 8 Garrick Drive Hendon London NW4 1HJ

Director Name	Mr Joseph Feldman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year after company formation)
Appointment Duration	5 years (resigned 01 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Clapton Common London E5 9BG

Director Name	Mr Judah Feldman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year after company formation)
Appointment Duration	13 years, 11 months (resigned 15 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Secretary Name	Mr Judah Feldman
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year after company formation)
Appointment Duration	13 years, 11 months (resigned 15 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	MAPA Management & Administration Services Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	Tudor House Llanvanor Road London NW2 2AQ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Mr Aaron Feldman 100.00% Ordinary

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	29 April

Filing History

27 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2021	First Gazette notice for voluntary strike-off (1 page)
4 May 2021	Application to strike the company off the register (3 pages)
24 February 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
5 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
2 June 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
28 April 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
30 January 2020	Previous accounting period shortened from 1 May 2019 to 30 April 2019 (1 page)
14 May 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
29 April 2019	Previous accounting period shortened from 2 May 2018 to 1 May 2018 (1 page)
1 February 2019	Previous accounting period shortened from 3 May 2018 to 2 May 2018 (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
22 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
31 July 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 July 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
17 July 2017	Termination of appointment of Judah Feldman as a director on 15 April 2017 (1 page)
17 July 2017	Notification of Aaron Feldman as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Appointment of Mr Heinrich Feldman as a director on 15 April 2017 (2 pages)
17 July 2017	Termination of appointment of Judah Feldman as a director on 15 April 2017 (1 page)
17 July 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
17 July 2017	Appointment of Mrs Dwora Feldman as a director on 15 April 2017 (2 pages)
17 July 2017	Notification of Aaron Feldman as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Appointment of Mr Heinrich Feldman as a director on 15 April 2017 (2 pages)
17 July 2017	Notification of Aaron Feldman as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Termination of appointment of Judah Feldman as a secretary on 15 April 2017 (1 page)
17 July 2017	Appointment of Mrs Dwora Feldman as a director on 15 April 2017 (2 pages)
17 July 2017	Termination of appointment of Judah Feldman as a secretary on 15 April 2017 (1 page)
2 May 2017	Previous accounting period shortened from 4 May 2016 to 3 May 2016 (1 page)
2 May 2017	Previous accounting period shortened from 4 May 2016 to 3 May 2016 (1 page)
3 February 2017	Previous accounting period shortened from 5 May 2016 to 4 May 2016 (1 page)
3 February 2017	Previous accounting period shortened from 5 May 2016 to 4 May 2016 (1 page)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (4 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (4 pages)
10 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
3 February 2016	Previous accounting period shortened from 6 May 2015 to 5 May 2015 (1 page)
3 February 2016	Previous accounting period shortened from 6 May 2015 to 5 May 2015 (1 page)
11 May 2015	Director's details changed for Aaron Feldman on 1 January 2015 (2 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Director's details changed for Aaron Feldman on 1 January 2015 (2 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Director's details changed for Aaron Feldman on 1 January 2015 (2 pages)
15 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (4 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (4 pages)
25 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
25 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
4 February 2014	Previous accounting period shortened from 7 May 2013 to 6 May 2013 (1 page)
4 February 2014	Previous accounting period shortened from 7 May 2013 to 6 May 2013 (1 page)
4 February 2014	Previous accounting period shortened from 7 May 2013 to 6 May 2013 (1 page)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 May 2012	Previous accounting period shortened from 31 July 2012 to 7 May 2012 (1 page)
8 May 2012	Previous accounting period shortened from 31 July 2012 to 7 May 2012 (1 page)
8 May 2012	Previous accounting period shortened from 31 July 2012 to 7 May 2012 (1 page)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Mr Judah Feldman on 1 October 2009 (2 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Mr Judah Feldman on 1 October 2009 (2 pages)
5 May 2011	Director's details changed for Mr Judah Feldman on 1 October 2009 (2 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Secretary's details changed for Judah Feldman on 1 October 2009 (1 page)
6 May 2010	Secretary's details changed for Judah Feldman on 1 October 2009 (1 page)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Secretary's details changed for Judah Feldman on 1 October 2009 (1 page)
22 April 2010	Annual return made up to 30 April 2009 with a full list of shareholders (3 pages)
22 April 2010	Annual return made up to 30 April 2009 with a full list of shareholders (3 pages)
15 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
15 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
6 June 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
6 June 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
6 June 2009	Appointment terminated director joseph feldman (1 page)
6 June 2009	Appointment terminated director joseph feldman (1 page)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
18 April 2008	Return made up to 30/04/08; full list of members (7 pages)
18 April 2008	Return made up to 30/04/08; full list of members (7 pages)
2 May 2007	Return made up to 30/04/07; full list of members (2 pages)
2 May 2007	Return made up to 30/04/07; full list of members (2 pages)
23 August 2006	Accounts for a dormant company made up to 31 July 2006 (3 pages)
23 August 2006	Accounts for a dormant company made up to 31 July 2006 (3 pages)
8 June 2006	Return made up to 30/04/06; full list of members (2 pages)
8 June 2006	Return made up to 30/04/06; full list of members (2 pages)
5 May 2005	Return made up to 30/04/05; full list of members (2 pages)
5 May 2005	Return made up to 30/04/05; full list of members (2 pages)
25 April 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
25 April 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
21 June 2004	Return made up to 30/04/04; full list of members (6 pages)
21 June 2004	Return made up to 30/04/04; full list of members (6 pages)
14 June 2004	Registered office changed on 14/06/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
14 June 2004	Registered office changed on 14/06/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
16 March 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
16 March 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
30 December 2003	New secretary appointed;new director appointed (3 pages)
30 December 2003	New secretary appointed;new director appointed (3 pages)
22 December 2003	New director appointed (3 pages)
22 December 2003	New director appointed (3 pages)
4 December 2003	Company name changed ladystock fashions LIMITED\certificate issued on 04/12/03 (2 pages)
4 December 2003	Company name changed ladystock fashions LIMITED\certificate issued on 04/12/03 (2 pages)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
26 November 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
26 November 2003	Director resigned (1 page)
16 May 2003	Return made up to 30/04/03; full list of members (5 pages)
16 May 2003	Return made up to 30/04/03; full list of members (5 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	New director appointed (3 pages)
23 April 2003	Secretary resigned (1 page)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	New director appointed (3 pages)
23 April 2003	Secretary resigned (1 page)
23 April 2003	Director resigned (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 788-790 finchley road london NW11 7TJ (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 788-790 finchley road london NW11 7TJ (1 page)
30 April 2002	Incorporation (18 pages)
30 April 2002	Incorporation (18 pages)

Radford Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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