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50 RADIPOLE ROAD (SW6) LIMITED

Company number 05102304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
12 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 13 April 2016 no member list
13 Apr 2016 AD01 Registered office address changed from C/O Mark Wilcox 50 Radipole Road Flat 4 London SW6 5DL to C/O Pippa Uglow 50 Radipole Road Radipole Road Flat 2 London SW6 5DL on 13 April 2016
12 Apr 2016 TM01 Termination of appointment of Elaine Mary Connor as a director on 31 March 2016
21 Mar 2016 CH01 Director's details changed for Mrs Simon Nicholas Uglow on 1 March 2016
21 Mar 2016 AP01 Appointment of Ms Emmanuelle Lisa Lu-Ming Joffo as a director on 1 March 2016
20 Mar 2016 AP03 Appointment of Mr Simon Nicholas Uglow as a secretary on 1 March 2016
20 Mar 2016 TM02 Termination of appointment of Mark Wilcox as a secretary on 29 February 2016
20 Mar 2016 TM01 Termination of appointment of Simon Nicholas Uglow as a director on 1 March 2016
20 Mar 2016 AP01 Appointment of Mrs Philippa Anne Uglow as a director on 1 March 2016
20 Mar 2016 AP01 Appointment of Mrs Simon Nicholas Uglow as a director on 1 March 2016
20 Mar 2016 TM01 Termination of appointment of James Snow as a director on 29 February 2016
31 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 15 April 2015 no member list
13 May 2015 CH01 Director's details changed for Elaine Mary Connor on 1 June 2014
30 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
04 May 2014 AR01 Annual return made up to 15 April 2014 no member list
16 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
26 May 2013 AR01 Annual return made up to 15 April 2013 no member list
25 May 2013 AP01 Appointment of Mr James Snow as a director
25 May 2013 AD01 Registered office address changed from Flat 2 50 Radipole Road London SW6 5DL on 25 May 2013
27 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 15 April 2012 no member list
12 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011