7 RADIPOLE ROAD LIMITED - Management of real estate on a fee or contract basis - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About 7 Radipole Road Ltd

7 RADIPOLE ROAD LIMITED was founded on 2001-04-12 and has its registered office in London. The organisation's status is listed as "Active". 7 Radipole Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
7 RADIPOLE ROAD LIMITED

C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE GROUND FLOOR LONDON WC2A 1ET Other companies in SW6

Filing Information

Company Number		04199403
Company ID Number		04199403
Date formed		2001-04-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-09-09 02:06:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 RADIPOLE ROAD LIMITED

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Company Officers of 7 RADIPOLE ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
DUNCAN WARNER	Company Secretary	2012-05-01
JOANNA MARIE WARNER	Company Secretary	2001-04-12
SARAH BROCKLEBANK	Director	2001-07-01
EV HESKETH	Director	2017-05-25
JOANNA MARIE WARNER	Director	2001-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA PATRICIA CHARLESWORTH AITKEN	Director	2012-05-01	2016-06-06
ALICE NONA BENKERT	Director	2001-04-12	2012-04-05
LISA JANE CESCON	Director	2001-04-12	2001-07-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-04-12	2001-04-12
INSTANT COMPANIES LIMITED	Nominated Director	2001-04-12	2001-04-12
SWIFT INCORPORATIONS LIMITED	Nominated Director	2001-04-12	2001-04-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-12		CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2024-02-11		REGISTERED OFFICE CHANGED ON 11/02/24 FROM 9 Seagrave Road London SW6 1RP
2023-09-04		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-02-22		CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-07-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-18	AP01	DIRECTOR APPOINTED MR TIMOTHY GEORGE YANDLE
2022-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH BROCKLEBANK
2022-02-25	CS01	CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-08-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-09-22	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-09	CS01	CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-06-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARIE WARNER
2018-08-17	PSC07	CESSATION OF EMMA PATRICIA CHARLESWORTH AITKEN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-03	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-10-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-25	AP01	DIRECTOR APPOINTED MS EV HESKETH
2017-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA PATRICIA CHARLESWORTH AITKEN
2017-01-29	LATEST SOC	29/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-29	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-28	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-18	AR01	18/01/16 FULL LIST
2016-02-18	AR01	18/01/16 FULL LIST
2015-10-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-01	LATEST SOC	01/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-01	AR01	18/01/15 ANNUAL RETURN FULL LIST
2014-06-25	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-04	AR01	18/01/14 ANNUAL RETURN FULL LIST
2013-10-25	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-05	AR01	18/01/13 ANNUAL RETURN FULL LIST
2012-07-19	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-31	AP01	DIRECTOR APPOINTED MRS EMMA PATRICIA CHARLESWORTH AITKEN
2012-05-17	AP03	Appointment of Mr Duncan Warner as company secretary
2012-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALICE BENKERT
2012-02-03	AR01	18/01/12 ANNUAL RETURN FULL LIST
2011-08-11	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-18	AR01	18/01/11 ANNUAL RETURN FULL LIST
2011-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/11 FROM 1-5 Lillie Road London SW6 1TX
2010-08-16	AA	30/04/10 TOTAL EXEMPTION FULL
2010-04-12	AR01	12/04/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARIE WARNER / 01/01/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH BROCKLEBANK / 01/01/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALICE NONA BENKERT / 01/01/2010
2010-01-21	AA	30/04/09 TOTAL EXEMPTION FULL
2009-04-14	363a	RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-01-20	AA	30/04/08 TOTAL EXEMPTION FULL
2008-08-12	363s	RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS
2007-09-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-05	363s	RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2006-10-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-30	363s	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-08-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-13	363s	RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-10-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-13	363s	RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-02-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-15	363s	RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 15 GREYCOAT PLACE LONDON SW1P 1SB
2002-10-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-16	363s	RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-08-15	288b	DIRECTOR RESIGNED
2001-08-14	288a	NEW DIRECTOR APPOINTED
2001-05-09	123	£ NC 3/10 01/05/01
2001-05-09	RES04	NC INC ALREADY ADJUSTED 01/05/01
2001-05-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-09	88(2)R	AD 01/05/01--------- £ SI 3@1=3 £ IC 2/5
2001-05-09	88(2)R	AD 01/05/01--------- £ SI 1@1=1 £ IC 5/6
2001-05-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-27	288a	NEW DIRECTOR APPOINTED
2001-04-27	288a	NEW DIRECTOR APPOINTED
2001-04-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-27	288b	DIRECTOR RESIGNED
2001-04-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 7 RADIPOLE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 7 RADIPOLE ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

7 RADIPOLE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 7 RADIPOLE ROAD LIMITED

Intangible Assets

Patents

We have not found any records of 7 RADIPOLE ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 7 RADIPOLE ROAD LIMITED

Trademarks

We have not found any records of 7 RADIPOLE ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 7 RADIPOLE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 7 RADIPOLE ROAD LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 7 RADIPOLE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 7 RADIPOLE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 7 RADIPOLE ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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