7 Radipole Road Limited in LONDON

7 Radipole Road Limited LONDON

Founded in 2001, 7 Radipole Road, classified under reg no. 04199403 is an active company. Currently registered at 9 Seagrave Road SW6 1RP, London the company has been in the business for 23 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.

At present there are 3 directors in the the firm, namely Timothy Y., Ev H. and Joanna W.. In addition 2 active secretaries, Duncan W. and Joanna W. were appointed. As of 15 May 2024, there were 4 ex directors - Emma A., Sarah B. and others listed below. There were no ex secretaries.

7 Radipole Road Limited Address / Contact

Office Address	9 Seagrave Road
Town	London
Post code	SW6 1RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04199403
Date of Incorporation	Thu, 12th Apr 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	23 years old
Account next due date	Fri, 31st Jan 2025 (261 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Timothy Y.

Position: Director

Appointed: 31 May 2022

Ev H.

Position: Director

Appointed: 25 May 2017

Duncan W.

Position: Secretary

Appointed: 01 May 2012

Joanna W.

Position: Director

Appointed: 12 April 2001

Joanna W.

Position: Secretary

Appointed: 12 April 2001

Emma A.

Position: Director

Appointed: 01 May 2012

Resigned: 06 June 2016

Sarah B.

Position: Director

Appointed: 01 July 2001

Resigned: 31 May 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 2001

Resigned: 12 April 2001

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 12 April 2001

Resigned: 12 April 2001

Lisa C.

Position: Director

Appointed: 12 April 2001

Resigned: 27 July 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 April 2001

Resigned: 12 April 2001

Alice B.

Position: Director

Appointed: 12 April 2001

Resigned: 05 April 2012

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Joanne W. This PSC has significiant influence or control over the company,. Another one in the PSC register is Emma A. This PSC owns 25-50% shares.

Joanne W.

Notified on	1 January 2018
Nature of control:	significiant influence or control

Emma A.

Notified on	19 July 2016
Ceased on	6 June 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	12 807	12 888	12 907	13 342

Balance Sheet
Cash Bank On Hand						7	766
Property Plant Equipment						12 242	12 242
Current Assets	565	646	665	1 100	1 603	7	766	539	950	568
Net Assets Liabilities				13 342	13 845	12 249	13 008	12 781	13 192	12 810
Cash Bank In Hand	565	646	665
Net Assets Liabilities Including Pension Asset Liability	12 807	12 888	12 907	13 342
Tangible Fixed Assets	12 242	12 242	12 242

Reserves/Capital
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	12 804	12 885	12 904
Shareholder Funds	12 807	12 888	12 907	13 342

Other
Average Number Employees During Period						3	3	3	3	3
Net Current Assets Liabilities	565	646	665	1 100	1 603	7	766	539	950	568
Property Plant Equipment Gross Cost						12 242
Total Assets Less Current Liabilities	12 807	12 888	12 907	13 342	13 845	12 249	13 008	12 781	13 192	12 810
Fixed Assets	12 242	12 242	12 242	12 242	12 242	12 242	12 242	12 242	12 242	12 242
Number Shares Allotted		3	3
Par Value Share		1	1
Share Capital Allotted Called Up Paid	3	3	3
Tangible Fixed Assets Cost Or Valuation	12 242	12 242	12 242

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 4th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 4th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 19th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 26th, August 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 22nd, September 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 18th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 2nd, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 11th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jan 2016 filed on: 18th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 28th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Jan 2015 filed on: 1st, February 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 25th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jan 2014 filed on: 4th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 4th Mar 2014: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 25th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jan 2013 filed on: 5th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 19th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jan 2012 filed on: 3rd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 11th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Jan 2011 filed on: 18th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 16th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Apr 2010 filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 21st, January 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 14th Apr 2009 with complete member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 20th, January 2009	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 12th Aug 2008 with complete member list filed on: 12th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 19th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 19th, September 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 5th Jul 2007 with complete member list filed on: 5th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Jul 2007 with complete member list filed on: 5th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 5th Jul 2007	annual return
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 9th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 9th, October 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 30th May 2006	annual return
363s	Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 30th May 2006	annual return
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 2nd, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 2nd, August 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 13th Jun 2005 with complete member list filed on: 13th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 13th Jun 2005	annual return
363s	Annual return drawn up to Mon, 13th Jun 2005 with complete member list filed on: 13th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 11th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 11th, October 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 13th May 2004 with complete member list filed on: 13th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 13th May 2004 with complete member list filed on: 13th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 19th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 19th, February 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 15th May 2003 with complete member list filed on: 15th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 15th May 2003	annual return
363s	Annual return drawn up to Thu, 15th May 2003 with complete member list filed on: 15th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 9th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 9th, October 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 16th Apr 2002 with complete member list filed on: 16th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 16th Apr 2002 with complete member list filed on: 16th, April 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2001	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2001	incorporation	Free Download (19 pages)

7 Radipole Road Limited LONDON

7 Radipole Road Limited Address / Contact

Company Information / Profile

Company staff

Timothy Y.

Ev H.

Duncan W.

Joanna W.

Joanna W.

Emma A.

Sarah B.

Swift Incorporations Limited

Swift Incorporations Limited

Lisa C.

Instant Companies Limited

Alice B.

People with significant control

Annual reports financial information

Company filings

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