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5 Radipole Road Limited

5 Radipole Road Limited is a dormant company incorporated on 24 January 2022 with the registered office located in London, Greater London. 5 Radipole Road Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13867186
Private limited company
Age
3 years
Incorporated 24 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
5 Radipole Road
London
SW6 5DN
England
Address changed on 5 Oct 2023 (2 years ago)
Previous address was Terrick House Terrick Aylesbury HP22 5XP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Chartered Accountant • British • Lives in Mauritius • Born in Dec 1971
Director • PSC • British • Lives in England • Born in Mar 1971
Director • PSC • British • Lives in England • Born in Apr 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
2 Streets Consulting Limited
Mrs Emma Elizabeth Street is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 6 Oct 2023
Registered Address Changed
2 Years Ago on 5 Oct 2023
Adriaan Willem Baars Resigned
2 Years 1 Month Ago on 15 Sep 2023
Ms Genevieve Louise Balmer Appointed
2 Years 8 Months Ago on 20 Feb 2023
Mrs Juliet Phillips Appointed
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Juliet Phillips (PSC) Appointed
3 Years Ago on 10 Mar 2022
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Documents
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 18 Jun 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 6 Oct 2023
Registered office address changed from Terrick House Terrick Aylesbury HP22 5XP England to 5 Radipole Road London SW6 5DN on 5 October 2023
Submitted on 5 Oct 2023
Termination of appointment of Adriaan Willem Baars as a director on 15 September 2023
Submitted on 22 Sep 2023
Appointment of Ms Genevieve Louise Balmer as a director on 20 February 2023
Submitted on 21 Feb 2023
Appointment of Mrs Emma Elizabeth Street as a director on 20 February 2023
Submitted on 20 Feb 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 20 Feb 2023
Notification of Juliet Phillips as a person with significant control on 10 March 2022
Submitted on 20 Feb 2023
Repayment History
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