3 RADIPOLE ROAD (MANAGEMENT) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 5DN

Company number 01837336
Status Active
Incorporation Date 1 August 1984
Company Type Private Limited Company
Address 3 RADIPOLE ROAD, LONDON, SW6 5DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 3 . The most likely internet sites of 3 RADIPOLE ROAD (MANAGEMENT) LIMITED are www.3radipoleroadmanagement.co.uk, and www.3-radipole-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. 3 Radipole Road Management Limited is a Private Limited Company. The company registration number is 01837336. 3 Radipole Road Management Limited has been working since 01 August 1984. The present status of the company is Active. The registered address of 3 Radipole Road Management Limited is 3 Radipole Road London Sw6 5dn. The company`s financial liabilities are £53.85k. It is £-0.03k against last year. And the total assets are £1.68k, which is £0.6k against last year. NEWSUM, Ruth Johanna Lekha is a Secretary of the company. JACKSON, Stephen Charles Eric is a Director of the company. NEWSUM, Ruth Johanna Lekha is a Director of the company. RIVERFRONT LIMITED is a Director of the company. Secretary CRAIG, Anne Henderson has been resigned. Secretary HEDGES, Clare has been resigned. Secretary JACKSON, Stephen Charles Eric has been resigned. Secretary JONES, Nina Josephine has been resigned. Secretary MAYES, Dominic John has been resigned. Secretary PLEYDELL-BOUVERIE, Camilla has been resigned. Secretary PRICE, Holly Louise has been resigned. Director BIGGART, Simon John has been resigned. Director CATER, Lisa Jane has been resigned. Director CRAIG, Anne Henderson has been resigned. Director HEDGES, Clare has been resigned. Director JONES, Nina Josephine has been resigned. Director MAGUIRE, Adrienne has been resigned. Director MAYES, Dominic John has been resigned. Director PAYNE, William Hugh has been resigned. Director PLEYDELL-BOUVERIE, Camilla has been resigned. Director PRICE, Holly Louise has been resigned. The company operates in "Residents property management".


3 radipole road (management) Key Finiance

LIABILITIES £53.85k
-1%
CASH n/a
TOTAL ASSETS £1.68k
+56%
All Financial Figures

Current Directors

Secretary
NEWSUM, Ruth Johanna Lekha
Appointed Date: 24 August 2012
Director
JACKSON, Stephen Charles Eric
Appointed Date: 07 September 2002
57 years old
Director
NEWSUM, Ruth Johanna Lekha
Appointed Date: 24 August 2012
52 years old
Director
RIVERFRONT LIMITED
Appointed Date: 30 November 2012

Resigned Directors

Secretary
CRAIG, Anne Henderson
Resigned: 10 October 1995
Appointed Date: 05 October 1993
Secretary
HEDGES, Clare
Resigned: 05 October 1993
Secretary
JACKSON, Stephen Charles Eric
Resigned: 04 November 2008
Appointed Date: 29 September 2003
Secretary
JONES, Nina Josephine
Resigned: 29 September 2003
Appointed Date: 09 September 2002
Secretary
MAYES, Dominic John
Resigned: 14 February 1997
Appointed Date: 10 October 1995
Secretary
PLEYDELL-BOUVERIE, Camilla
Resigned: 24 August 2012
Appointed Date: 04 November 2008
Secretary
PRICE, Holly Louise
Resigned: 20 August 2002
Appointed Date: 14 February 1997
Director
BIGGART, Simon John
Resigned: 13 January 1992
61 years old
Director
CATER, Lisa Jane
Resigned: 23 November 2012
Appointed Date: 01 April 2007
46 years old
Director
CRAIG, Anne Henderson
Resigned: 30 August 1996
65 years old
Director
HEDGES, Clare
Resigned: 05 October 1993
65 years old
Director
JONES, Nina Josephine
Resigned: 01 April 2007
Appointed Date: 05 October 1993
56 years old
Director
MAGUIRE, Adrienne
Resigned: 01 April 2007
Appointed Date: 30 August 1996
68 years old
Director
MAYES, Dominic John
Resigned: 14 February 1997
Appointed Date: 26 June 1995
58 years old
Director
PAYNE, William Hugh
Resigned: 26 June 1995
Appointed Date: 13 January 1992
57 years old
Director
PLEYDELL-BOUVERIE, Camilla
Resigned: 24 August 2012
Appointed Date: 01 April 2007
44 years old
Director
PRICE, Holly Louise
Resigned: 20 August 2002
Appointed Date: 14 February 1997
53 years old

Persons With Significant Control

Mr Stephen Charles Eric Jackson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ruth Johanna Lekha Newsum
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Riverfront Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 RADIPOLE ROAD (MANAGEMENT) LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3
...
... and 104 more events
31 Jan 1990
Registered office changed on 31/01/90 from: 10/12 high st barnes london SW19 5EB
31 Jan 1990
Full accounts made up to 31 March 1989
31 Jan 1990
Return made up to 31/12/89; full list of members
31 Jan 1990
Return made up to 31/12/89; full list of members
20 May 1988
First gazette

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