Radipole Road Limited

Company Name	Radipole Road Limited
Company Status	Active
Company Number	06271113
Category	Private Limited Company
Incorporation Date	6 June 2007(16 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Hilary Margaret Grogono
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(9 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	33 Foskett Road London SW6 3LY

Director Name	Ms Vivienne Stavroula Crias
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 February 2020(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Hotel Management
Country of Residence	England
Correspondence Address	195 Sussex Gardens Sussex Gardens London W2 2RJ

Director Name	Mr Dominic Edward Seely
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 February 2020(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	181 Rivermead Court Ranelagh Gardens London SW6 3SG

Secretary Name	Mr Dominic Edward Seely
Status	Current
Appointed	20 February 2020(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	181 Rivermead Court Ranelagh Gardens London SW6 3SG

Director Name	Emma Louise Mary Chadd
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Corrance Road London SW2 5RD

Director Name	Mr Julian Richard Edwards
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Chipstead Street London SW6 3SR

Secretary Name	Emma Louise Mary Chadd
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	29 Corrance Road London SW2 5RD

Director Name	Caroline Lavinia Rose Chadd
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2010(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2012)
Role	Charity Fundraiser
Country of Residence	United Kingdom
Correspondence Address	Flat 3 27 Radipole Road London SW6 5DN

Director Name	Angus Myles Arthur Tilney
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 January 2017)
Role	Army Officer
Country of Residence	United Kingdom
Correspondence Address	North Manor House Ludgershall Road Tidworth Hampshire SP9 7LU

Director Name	Mr Hugo George William Chadd
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(4 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 February 2020)
Role	Bond Broker
Country of Residence	England
Correspondence Address	27 Radipole Road London SW6 5DN

Secretary Name	Richard Jonathan Chadd
Nationality	British
Status	Resigned
Appointed	15 May 2012(4 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 February 2020)
Role	Company Director
Correspondence Address	74 The Close Norwich Norfolk NR1 4DR

Director Name	Nicholas Alfred Segal
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(7 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	65 Fleet Street London EC4Y 1HS

Location

Registered Address	27 Radipole Road Flat 3 London SW6 5DN
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,966
Cash	£2,409
Current Liabilities	£863

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

21 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
24 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
29 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
23 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 30 June 2020 (6 pages)
21 August 2020	Register inspection address has been changed from 74 the Close Norwich Norfolk NR1 4DR United Kingdom to 27 Radipole Road Flat 3 London SW6 5DN (1 page)
20 August 2020	Confirmation statement made on 16 May 2020 with updates (4 pages)
20 August 2020	Register(s) moved to registered office address PO Box SW6 5DN 27 Radipole Road Flat 3 London SW6 5DN (1 page)
18 August 2020	Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR to PO Box SW6 5DN 27 Radipole Road Flat 3 London SW6 5DN on 18 August 2020 (1 page)
20 February 2020	Cessation of Timothy James Segal as a person with significant control on 18 February 2020 (1 page)
20 February 2020	Termination of appointment of Richard Jonathan Chadd as a secretary on 20 February 2020 (1 page)
20 February 2020	Appointment of Mr Dominic Edward Seely as a director on 18 February 2020 (2 pages)
20 February 2020	Termination of appointment of Hugo George William Chadd as a director on 18 February 2020 (1 page)
20 February 2020	Director's details changed for Mr Dominic Edward Seely on 18 February 2020 (2 pages)
20 February 2020	Notification of Dominic Edward Seely as a person with significant control on 14 February 2020 (2 pages)
20 February 2020	Appointment of Mr Dominic Edward Seely as a secretary on 20 February 2020 (2 pages)
20 February 2020	Notification of Vivienne Stavroulas Crias as a person with significant control on 31 October 2019 (2 pages)
20 February 2020	Cessation of Hugo George William Chadd as a person with significant control on 14 February 2020 (1 page)
20 February 2020	Appointment of Ms Vivienne Stavroula Crias as a director on 18 February 2020 (2 pages)
17 December 2019	Termination of appointment of Nicholas Alfred Segal as a director on 31 October 2019 (1 page)
17 December 2019	Cessation of Nicholas Alfred Segal as a person with significant control on 31 October 2019 (1 page)
17 October 2019	Micro company accounts made up to 30 June 2019 (6 pages)
21 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
23 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
15 June 2017	Confirmation statement made on 16 May 2017 with updates (9 pages)
15 June 2017	Confirmation statement made on 16 May 2017 with updates (9 pages)
11 April 2017	Appointment of Mrs Hilary Margaret Grogono as a director on 6 April 2017 (2 pages)
11 April 2017	Appointment of Mrs Hilary Margaret Grogono as a director on 6 April 2017 (2 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 February 2017	Termination of appointment of Angus Myles Arthur Tilney as a director on 12 January 2017 (1 page)
14 February 2017	Termination of appointment of Angus Myles Arthur Tilney as a director on 12 January 2017 (1 page)
15 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 3 (6 pages)
15 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 3 (6 pages)
11 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
11 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
1 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3 (7 pages)
1 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3 (7 pages)
1 July 2015	Appointment of Nicholas Alfred Segal as a director on 8 July 2014 (2 pages)
1 July 2015	Appointment of Nicholas Alfred Segal as a director on 8 July 2014 (2 pages)
1 July 2015	Appointment of Nicholas Alfred Segal as a director on 8 July 2014 (2 pages)
1 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3 (7 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 3 (7 pages)
10 July 2014	Director's details changed for Angus Myles Arthur Tilney on 12 October 2013 (2 pages)
10 July 2014	Director's details changed for Angus Myles Arthur Tilney on 12 October 2013 (2 pages)
10 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 3 (7 pages)
8 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Appointment of Angus Myles Arthur Tilney as a director (3 pages)
6 June 2012	Appointment of Angus Myles Arthur Tilney as a director (3 pages)
25 May 2012	Registered office address changed from 29 Corrance Road London SW2 5RD on 25 May 2012 (2 pages)
25 May 2012	Registered office address changed from 29 Corrance Road London SW2 5RD on 25 May 2012 (2 pages)
24 May 2012	Appointment of Richard Jonathan Chadd as a secretary (3 pages)
24 May 2012	Termination of appointment of Emma Chadd as a director (2 pages)
24 May 2012	Termination of appointment of Caroline Chadd as a director (2 pages)
24 May 2012	Appointment of Hugo George William Chadd as a director (3 pages)
24 May 2012	Termination of appointment of Emma Chadd as a secretary (2 pages)
24 May 2012	Termination of appointment of Emma Chadd as a secretary (2 pages)
24 May 2012	Termination of appointment of Emma Chadd as a director (2 pages)
24 May 2012	Appointment of Richard Jonathan Chadd as a secretary (3 pages)
24 May 2012	Termination of appointment of Caroline Chadd as a director (2 pages)
24 May 2012	Appointment of Hugo George William Chadd as a director (3 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
15 August 2011	Director's details changed for Emma Louise Mary Chadd on 18 July 2011 (3 pages)
15 August 2011	Director's details changed for Emma Louise Mary Chadd on 18 July 2011 (3 pages)
1 August 2011	Secretary's details changed for Emma Louise Mary Chadd on 18 July 2011 (3 pages)
1 August 2011	Secretary's details changed for Emma Louise Mary Chadd on 18 July 2011 (3 pages)
15 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
14 January 2011	Registered office address changed from 2F Wyfold Road London SW6 6SJ on 14 January 2011 (2 pages)
14 January 2011	Registered office address changed from 2F Wyfold Road London SW6 6SJ on 14 January 2011 (2 pages)
12 January 2011	Appointment of Caroline Lavinia Rose Chadd as a director (3 pages)
12 January 2011	Appointment of Caroline Lavinia Rose Chadd as a director (3 pages)
22 June 2010	Director's details changed for Emma Louise Mary Chadd on 6 June 2010 (2 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Director's details changed for Emma Louise Mary Chadd on 6 June 2010 (2 pages)
22 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Emma Louise Mary Chadd on 6 June 2010 (2 pages)
22 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 March 2010	Termination of appointment of Julian Edwards as a director (2 pages)
3 March 2010	Termination of appointment of Julian Edwards as a director (2 pages)
25 January 2010	Director's details changed for Emma Louise Mary Chadd on 10 January 2010 (3 pages)
25 January 2010	Registered office address changed from Flat 3 27 Radipole Road London SW6 5DN on 25 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Emma Louise Mary Chadd on 10 January 2010 (3 pages)
25 January 2010	Secretary's details changed for Emma Louise Mary Chadd on 10 January 2010 (3 pages)
25 January 2010	Registered office address changed from Flat 3 27 Radipole Road London SW6 5DN on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Emma Louise Mary Chadd on 10 January 2010 (3 pages)
15 July 2009	Return made up to 06/06/09; full list of members (4 pages)
15 July 2009	Return made up to 06/06/09; full list of members (4 pages)
25 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 June 2008	Return made up to 06/06/08; full list of members (4 pages)
25 June 2008	Return made up to 06/06/08; full list of members (4 pages)
13 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2007	Incorporation (20 pages)
6 June 2007	Incorporation (20 pages)

Radipole Road Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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