72 RADIPOLE ROAD (FULHAM) LIMITED

Key Data

Status

Active

Company No.

03232997

Incorporation date

02/08/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1996)

25/11/2025

Termination of appointment of Shahnaz Newell as a director on 2025-11-15

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25/11/2025

Termination of appointment of Robert Fraser Newell as a secretary on 2025-11-25

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25/11/2025

Cessation of Robert Fraser Newell as a person with significant control on 2025-11-25

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25/11/2025

Appointment of Mr Robert Fraser Newell as a director on 2025-11-25

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25/11/2025

Appointment of Mr Robin Francis Blampied as a secretary on 2025-11-25

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25/11/2025

Registered office address changed from 5a St. James's Drive London SW17 7RN to Flat 4 Radipole Road London SW6 5DL on 2025-11-25

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25/11/2025

Notification of Robin Francis Blampied as a person with significant control on 2025-11-25

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24/07/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (4 pages)

26/06/2025

Micro company accounts made up to 2025-04-05

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10/04/2025

Appointment of Mr Robin Blampied as a director on 2025-04-10

View PDF (2 pages)

09/04/2025

Termination of appointment of Sophie Victoria Frame as a director on 2025-03-28

View PDF (1 pages)

09/04/2025

Appointment of Mr Robin Blampied as a director on 2025-04-09

View PDF (2 pages)

09/04/2025

Termination of appointment of Robin Blampied as a director on 2025-04-09

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

13/05/2024

Micro company accounts made up to 2024-04-05

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06/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

20/05/2023

Micro company accounts made up to 2023-04-05

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

20/06/2022

Micro company accounts made up to 2022-04-05

View PDF (1 pages)

23/02/2022

Director's details changed for Mr John-Marie Fernand Hugo Ullens De Schooten on 2022-02-10

View PDF (2 pages)

23/02/2022

Director's details changed for Ms Nicoletta Pilardi on 2022-01-01

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

23/07/2021

Director's details changed for Mrs Sophie Victoria Frame on 2021-07-22

View PDF (2 pages)

23/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

20/05/2021

Micro company accounts made up to 2021-04-05

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

12/06/2020

Micro company accounts made up to 2020-04-05

View PDF (1 pages)

22/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

17/06/2019

Micro company accounts made up to 2019-04-05

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

18/06/2018

Micro company accounts made up to 2018-04-05

View PDF (1 pages)

08/07/2017

Notification of Robert Fraser Newell as a person with significant control on 2016-11-08

View PDF (2 pages)

05/07/2017

Micro company accounts made up to 2017-04-05

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

26/06/2017

Director's details changed for Mrs Sophie Victoria Frame on 2017-06-26

View PDF (2 pages)

26/06/2017

Appointment of Mr John-Marie Fernand Hugo Ullens De Schooten as a director on 2017-06-26

View PDF (2 pages)

26/06/2017

Termination of appointment of Katie Lord as a director on 2017-06-26

View PDF (1 pages)

07/07/2016

Total exemption small company accounts made up to 2016-04-05

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24/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (8 pages)

08/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (8 pages)

19/06/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (1 pages)

06/10/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (8 pages)

04/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (2 pages)

26/11/2013

Director's details changed for Mrs Sophie Victoria Frame on 2013-07-15

View PDF (2 pages)

25/11/2013

Director's details changed for Ms Nicoletta Pilardi on 2013-11-24

View PDF (2 pages)

25/11/2013

Director's details changed for Mrs Sophie Victoria Frame on 2013-07-15

View PDF (2 pages)

25/11/2013

Registered office address changed from 72 Radipole Road London SW6 5DL England on 2013-11-25

View PDF (1 pages)

05/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (8 pages)

05/08/2013

Director's details changed for Mrs Shahnaz Newell on 2013-08-04

View PDF (2 pages)

05/08/2013

Register(s) moved to registered inspection location

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05/08/2013

Register inspection address has been changed

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05/08/2013

Secretary's details changed for Robert Fraser Newell on 2013-08-04

View PDF (2 pages)

05/08/2013

Registered office address changed from 83 Clapham Common Northside London SW4 9SE on 2013-08-05

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (7 pages)

24/07/2012

Director's details changed for Sophie Victoria Frame on 2012-07-24

View PDF (3 pages)

24/07/2012

Director's details changed for Shahnaz Newell on 2012-07-24

View PDF (2 pages)

17/07/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (1 pages)

08/09/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (1 pages)

28/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (6 pages)

28/08/2011

Director's details changed for Sophie Victoria Frame on 2011-08-28

View PDF (2 pages)

25/09/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (7 pages)

24/08/2010

Director's details changed for Miss Katie Lord on 2010-08-18

View PDF (2 pages)

24/08/2010

Director's details changed for Shahnaz Newell on 2010-08-18

View PDF (2 pages)

24/08/2010

Director's details changed for Ms Nicoletta Pilardi on 2010-08-18

View PDF (2 pages)

02/09/2009

Return made up to 18/08/09; full list of members

View PDF (5 pages)

02/09/2009

Director appointed miss katie lord

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02/09/2009

Director's change of particulars / nicoletta pilardi / 18/08/2009

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02/09/2009

Director's change of particulars / sophie frame / 18/08/2009

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26/08/2009

Total exemption small company accounts made up to 2009-04-05

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08/09/2008

Total exemption small company accounts made up to 2008-04-05

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03/09/2008

Return made up to 18/08/08; full list of members

View PDF (4 pages)

14/09/2007

Total exemption small company accounts made up to 2007-04-05

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10/09/2007

Return made up to 18/08/07; change of members

View PDF (7 pages)

13/12/2006

Director resigned

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05/09/2006

Total exemption small company accounts made up to 2006-04-05

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05/09/2006

Return made up to 18/08/06; full list of members

View PDF (9 pages)

31/08/2005

Total exemption small company accounts made up to 2005-04-05

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31/08/2005

Return made up to 18/08/05; full list of members

View PDF (9 pages)

31/08/2005

Registered office changed on 31/08/05 from: 83 clapham common northside london SW4 9SE

View PDF (1 pages)

30/08/2005

Registered office changed on 30/08/05 from: 40 felden street london SW6 5AF

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21/01/2005

Total exemption small company accounts made up to 2004-04-05

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13/09/2004

New secretary appointed

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01/09/2004

Secretary resigned

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05/05/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

29/04/2004

New director appointed

View PDF (2 pages)

06/03/2004

Total exemption small company accounts made up to 2003-04-05

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04/06/2003

New director appointed

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04/05/2003

Director resigned

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13/04/2003

Return made up to 05/04/03; no change of members

View PDF (7 pages)

15/08/2002

Director resigned

View PDF (1 pages)

10/08/2002

New director appointed

View PDF (2 pages)

21/07/2002

Total exemption small company accounts made up to 2002-04-05

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29/06/2002

Director resigned

View PDF (1 pages)

08/04/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

07/11/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (2 pages)

27/09/2001

New director appointed

View PDF (2 pages)

20/06/2001

Director resigned

View PDF (1 pages)

18/04/2001

Return made up to 05/04/01; full list of members

View PDF (8 pages)

10/08/2000

Accounts for a small company made up to 2000-04-05

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01/08/2000

New director appointed

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07/06/2000

Return made up to 05/04/00; full list of members

View PDF (8 pages)

20/04/2000

Accounts for a small company made up to 1999-04-05

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30/11/1999

New director appointed

View PDF (2 pages)

26/11/1999

Director resigned

View PDF (1 pages)

10/04/1999

Return made up to 05/04/99; full list of members

View PDF (6 pages)

16/02/1999

Director's particulars changed

View PDF (1 pages)

16/02/1999

Director's particulars changed

View PDF (1 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

New secretary appointed

View PDF (2 pages)

21/04/1998

Registered office changed on 21/04/98 from: woodway house kimpton andover hampshire SP11 9LN

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21/04/1998

Accounts for a small company made up to 1998-04-05

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15/04/1998

Return made up to 05/04/98; change of members

View PDF (6 pages)

05/02/1998

Accounts for a small company made up to 1997-04-05

View PDF (3 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

Director resigned

View PDF (1 pages)

23/10/1997

Director resigned

View PDF (1 pages)

23/10/1997

Director resigned

View PDF (1 pages)

23/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

New director appointed

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01/09/1997

Ad 18/02/97--------- £ si 2@1

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01/09/1997

Return made up to 02/08/97; full list of members

View PDF (8 pages)

20/05/1997

Accounting reference date shortened from 31/08/97 to 05/04/97

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21/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

New director appointed

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25/02/1997

New director appointed

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19/11/1996

Resolutions

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19/11/1996

£ nc 1000/4 10/09/96

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15/11/1996

Registered office changed on 15/11/96 from: 120 east road london N1 6AA

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15/11/1996

Secretary resigned

View PDF (1 pages)

15/11/1996

Director resigned

View PDF (1 pages)

15/11/1996

New director appointed

View PDF (2 pages)

15/11/1996

New secretary appointed

View PDF (2 pages)

12/11/1996

Certificate of change of name

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09/11/1996

Resolutions

View PDF (11 pages)

02/08/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

24/07/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hallmark Registrars Limited	Nominee Director	01/08/1996 - 09/09/1996	8288
Mcconnel, Judith Marian	Director	03/03/1997 - 29/04/2003	1
Lord, Katie	Director	29/11/2006 - 25/06/2017	2
Newell, Shahnaz	Director	24/07/2002 - 15/11/2025	-
HALLMARK SECRETARIES LIMITED	Nominee Secretary	01/08/1996 - 09/09/1996	9278

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 72 RADIPOLE ROAD (FULHAM) LIMITED

72 RADIPOLE ROAD (FULHAM) LIMITED is an(a) Active company incorporated on 02/08/1996 with the registered office located at Flat 4 Radipole Road, London SW6 5DL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 72 RADIPOLE ROAD (FULHAM) LIMITED?

72 RADIPOLE ROAD (FULHAM) LIMITED is currently Active. It was registered on 02/08/1996 .

Where is 72 RADIPOLE ROAD (FULHAM) LIMITED located?

72 RADIPOLE ROAD (FULHAM) LIMITED is registered at Flat 4 Radipole Road, London SW6 5DL.

What does 72 RADIPOLE ROAD (FULHAM) LIMITED do?

72 RADIPOLE ROAD (FULHAM) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 72 RADIPOLE ROAD (FULHAM) LIMITED?

The latest filing was on 25/11/2025: Termination of appointment of Shahnaz Newell as a director on 2025-11-15.