72 RADIPOLE ROAD (FULHAM) LIMITED - LONDON


Company Profile Company Filings

Overview

72 RADIPOLE ROAD (FULHAM) LIMITED is a Private Limited Company from LONDON and has the status: Active.
72 RADIPOLE ROAD (FULHAM) LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03232997. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

72 RADIPOLE ROAD (FULHAM) LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

5A ST. JAMES'S DRIVE
LONDON
SW17 7RN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT FRASER NEWELL British Secretary 2004-09-01 CURRENT
MRS SHAHNAZ NEWELL May 1945 British Director 2002-07-24 CURRENT
MS NICOLETTA PILARDI Apr 1969 Italian Director 2002-06-24 CURRENT
MR JOHN-MARIE FERNAND HUGO ULLENS DE SCHOOTEN Jan 1962 British Director 2017-06-26 CURRENT
MRS SOPHIE VICTORIA FRAME Aug 1970 British Director 2003-04-30 CURRENT
ELIZABETH ANITA HOWARD Oct 1944 British Director 1997-02-17 UNTIL 1997-10-14 RESIGNED
ALEXANDER JAMES HOWARD Mar 1970 British Director 1997-03-04 UNTIL 1997-10-14 RESIGNED
RICHARD JOHN HOWARD British Secretary 1996-09-10 UNTIL 1998-04-08 RESIGNED
MARGARET MARY VIOLET DONOVAN British Secretary 1998-04-08 UNTIL 2004-08-18 RESIGNED
MISS KATIE LORD Sep 1976 British Director 2006-11-30 UNTIL 2017-06-26 RESIGNED
TIMOTHY HENRY WETHERILL Jul 1952 British Director 2001-07-07 UNTIL 2002-06-07 RESIGNED
INDRA KELIUOTIS Jul 1965 American (Us) Director 1997-10-14 UNTIL 1999-05-28 RESIGNED
SUSAN ELISABETH KENNEDY Oct 1952 British Director 1997-03-04 UNTIL 1997-10-14 RESIGNED
WG CDR PETER ALAN MOORE KENNEDY Nov 1946 British Director 1997-03-04 UNTIL 2001-03-16 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-08-02 UNTIL 1996-09-10 RESIGNED
MS CHARLOTTE HEATHER DOVEY Oct 1973 British Director 1999-05-28 UNTIL 2000-06-28 RESIGNED
MR JAMES FREDERIC WHIGHAM MCCONNEL Sep 1929 British Director 1997-03-04 UNTIL 1997-10-14 RESIGNED
MRS JUDITH MARIAN MCCONNEL Mar 1939 British Director 1997-03-04 UNTIL 2003-04-30 RESIGNED
LILLIAN JANE NEWELL Mar 1974 British Director 2000-07-25 UNTIL 2002-07-24 RESIGNED
MARGARET MARY VIOLET DONOVAN British Director 1996-09-10 UNTIL 1997-10-14 RESIGNED
CHARLES EDWARD ARBUTHNOTT DONOVAN May 1974 British Director 1997-03-04 UNTIL 2006-11-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-02 UNTIL 1996-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Fraser Newell 2016-11-08 5/1943 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SFM TECHNOLOGY LIMITED MARTOCK Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
ROSTREVOR FLATS LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 98000 - Residents property management
MR AND MRS FRAME LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
APPLE COUNTY CIDER CO LIMITED ABERGAVENNY WALES Active TOTAL EXEMPTION FULL 11030 - Manufacture of cider and other fruit wines
IMPERIAL HOMES & DEVELOPMENTS LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAT CONTROL LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IV3 LIMITED Active MICRO ENTITY 96090 - Other service activities n.e.c.
ROCK DAD PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
5 ST JAMES'S DRIVE (WANDSWORTH) LTD LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
BEST FOOT F4WARD LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SWEET LIFE SPREADS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.