50 Radipole Road (SW6) Limited

Company Name	50 Radipole Road (SW6) Limited
Directors	Emmanuelle Lisa Lu-Ming Joffo and Philippa Anne Uglow
Company Status	Active
Company Number	05102304
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 April 2004(20 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Emmanuelle Lisa Lu-Ming Joffo
Date of Birth	December 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	01 March 2016(11 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	22 Rue Erlanger Road Paris 75016

Director Name	Mrs Philippa Anne Uglow
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(11 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Unknown
Country of Residence	England
Correspondence Address	50 Radipole Road Radipole Road Flat 2 London SW6 5DL

Secretary Name	Mr Simon Nicholas Uglow
Status	Current
Appointed	01 March 2016(11 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	50 Radipole Road Radipole Road Flat 2 London SW6 5DL

Director Name	Roxana Hersans
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Translator
Correspondence Address	Flat 1 50 Radipole Road London Sw6 Sdl

Director Name	Geoffrey Hyde
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Consultant
Correspondence Address	Flat 4 50 Radipole Road London Sw6 Sdl

Secretary Name	James Clarke
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2, Cavendish Court Cavendish Street Brighton East Sussex BN2 3RN

Secretary Name	Roxana Hersans
Nationality	French
Status	Resigned
Appointed	06 May 2005(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Flat 1 50 Radipole Road London Sw6 Sdl

Director Name	Elaine Mary Connor
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(1 year, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Radipole Road Flat 4 London SW6 5DL

Secretary Name	Mr Mark Wilcox
Nationality	British
Status	Resigned
Appointed	01 July 2009(5 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	50 Radipole Road Flat 4 London SW6 5DL

Director Name	Mr James Snow
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 February 2016)
Role	Trader
Country of Residence	England
Correspondence Address	50 Radipole Road Flat 4 London SW6 5DL

Director Name	Mr Simon Nicholas Uglow
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(11 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2016)
Role	Unknown
Country of Residence	England
Correspondence Address	50 Radipole Road Flat 4 London SW6 5DL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	50 Radipole Road Radipole Road London SW6 5DL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (2 days from now)

Filing History

14 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
10 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
16 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
18 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
16 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
2 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
12 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 April 2016	Annual return made up to 13 April 2016 no member list (3 pages)
13 April 2016	Registered office address changed from C/O Mark Wilcox 50 Radipole Road Flat 4 London SW6 5DL to C/O Pippa Uglow 50 Radipole Road Radipole Road Flat 2 London SW6 5DL on 13 April 2016 (1 page)
13 April 2016	Registered office address changed from C/O Mark Wilcox 50 Radipole Road Flat 4 London SW6 5DL to C/O Pippa Uglow 50 Radipole Road Radipole Road Flat 2 London SW6 5DL on 13 April 2016 (1 page)
13 April 2016	Annual return made up to 13 April 2016 no member list (3 pages)
12 April 2016	Termination of appointment of Elaine Mary Connor as a director on 31 March 2016 (1 page)
12 April 2016	Termination of appointment of Elaine Mary Connor as a director on 31 March 2016 (1 page)
21 March 2016	Appointment of Ms Emmanuelle Lisa Lu-Ming Joffo as a director on 1 March 2016 (2 pages)
21 March 2016	Appointment of Ms Emmanuelle Lisa Lu-Ming Joffo as a director on 1 March 2016 (2 pages)
21 March 2016	Director's details changed for Mrs Simon Nicholas Uglow on 1 March 2016 (2 pages)
21 March 2016	Director's details changed for Mrs Simon Nicholas Uglow on 1 March 2016 (2 pages)
20 March 2016	Termination of appointment of Mark Wilcox as a secretary on 29 February 2016 (1 page)
20 March 2016	Appointment of Mrs Simon Nicholas Uglow as a director on 1 March 2016 (2 pages)
20 March 2016	Termination of appointment of James Snow as a director on 29 February 2016 (1 page)
20 March 2016	Appointment of Mr Simon Nicholas Uglow as a secretary on 1 March 2016 (2 pages)
20 March 2016	Termination of appointment of Mark Wilcox as a secretary on 29 February 2016 (1 page)
20 March 2016	Appointment of Mrs Philippa Anne Uglow as a director on 1 March 2016 (2 pages)
20 March 2016	Appointment of Mr Simon Nicholas Uglow as a secretary on 1 March 2016 (2 pages)
20 March 2016	Termination of appointment of Simon Nicholas Uglow as a director on 1 March 2016 (1 page)
20 March 2016	Appointment of Mrs Philippa Anne Uglow as a director on 1 March 2016 (2 pages)
20 March 2016	Termination of appointment of Simon Nicholas Uglow as a director on 1 March 2016 (1 page)
20 March 2016	Termination of appointment of James Snow as a director on 29 February 2016 (1 page)
20 March 2016	Appointment of Mrs Simon Nicholas Uglow as a director on 1 March 2016 (2 pages)
31 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
31 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 May 2015	Annual return made up to 15 April 2015 no member list (3 pages)
13 May 2015	Director's details changed for Elaine Mary Connor on 1 June 2014 (2 pages)
13 May 2015	Director's details changed for Elaine Mary Connor on 1 June 2014 (2 pages)
13 May 2015	Director's details changed for Elaine Mary Connor on 1 June 2014 (2 pages)
13 May 2015	Annual return made up to 15 April 2015 no member list (3 pages)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
4 May 2014	Annual return made up to 15 April 2014 no member list (3 pages)
4 May 2014	Annual return made up to 15 April 2014 no member list (3 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
26 May 2013	Annual return made up to 15 April 2013 no member list (3 pages)
26 May 2013	Annual return made up to 15 April 2013 no member list (3 pages)
25 May 2013	Registered office address changed from Flat 2 50 Radipole Road London SW6 5DL on 25 May 2013 (1 page)
25 May 2013	Appointment of Mr James Snow as a director (2 pages)
25 May 2013	Appointment of Mr James Snow as a director (2 pages)
25 May 2013	Registered office address changed from Flat 2 50 Radipole Road London SW6 5DL on 25 May 2013 (1 page)
27 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
27 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 April 2012	Annual return made up to 15 April 2012 no member list (3 pages)
16 April 2012	Annual return made up to 15 April 2012 no member list (3 pages)
12 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
8 May 2011	Annual return made up to 15 April 2011 no member list (3 pages)
8 May 2011	Annual return made up to 15 April 2011 no member list (3 pages)
27 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
27 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
12 May 2010	Director's details changed for Elaine Mary Connor on 1 February 2010 (2 pages)
12 May 2010	Director's details changed for Elaine Mary Connor on 1 February 2010 (2 pages)
12 May 2010	Director's details changed for Elaine Mary Connor on 1 February 2010 (2 pages)
12 May 2010	Annual return made up to 15 April 2010 no member list (2 pages)
12 May 2010	Annual return made up to 15 April 2010 no member list (2 pages)
13 April 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
13 April 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
2 July 2009	Secretary appointed mr mark wilcox (1 page)
2 July 2009	Secretary appointed mr mark wilcox (1 page)
1 July 2009	Appointment terminated secretary roxana hersans (1 page)
1 July 2009	Appointment terminated secretary roxana hersans (1 page)
7 May 2009	Annual return made up to 15/04/09 (2 pages)
7 May 2009	Annual return made up to 15/04/09 (2 pages)
25 February 2009	Total exemption full accounts made up to 30 April 2008 (3 pages)
25 February 2009	Total exemption full accounts made up to 30 April 2008 (3 pages)
22 May 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
22 May 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
8 May 2008	Annual return made up to 15/04/08 (2 pages)
8 May 2008	Annual return made up to 15/04/08 (2 pages)
8 May 2008	Director's change of particulars / elaine connor / 06/05/2008 (1 page)
8 May 2008	Registered office changed on 08/05/2008 from flat 1 50 radipole road london SW6 5DL (1 page)
8 May 2008	Director's change of particulars / elaine connor / 06/05/2008 (1 page)
8 May 2008	Registered office changed on 08/05/2008 from flat 1 50 radipole road london SW6 5DL (1 page)
30 April 2008	Appointment terminated director geoffrey hyde (1 page)
30 April 2008	Appointment terminated director geoffrey hyde (1 page)
4 May 2007	Annual return made up to 15/04/07 (4 pages)
4 May 2007	Annual return made up to 15/04/07 (4 pages)
21 December 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
21 December 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
6 July 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
6 July 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
9 June 2006	Annual return made up to 15/04/06 363(288) ‐ Director's particulars changed (4 pages)
9 June 2006	Annual return made up to 15/04/06 363(288) ‐ Director's particulars changed (4 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Annual return made up to 15/04/05 363(287) ‐ Registered office changed on 23/05/05 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (4 pages)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Annual return made up to 15/04/05 363(287) ‐ Registered office changed on 23/05/05 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (4 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Secretary resigned;director resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	Secretary resigned;director resigned (1 page)
15 April 2004	Incorporation (18 pages)
15 April 2004	Incorporation (18 pages)

50 Radipole Road (SW6) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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