7 Radipole Road Limited

Active04199403 Private limited company
Incorporated
12 April 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Timothy George Yandle
Joanna Marie Warner
Controlled by
Joanna Marie Warner
Accounts type
Micro entity
Region
Greater London
Address
308 Ewell Road
Surbiton
KT6 7AL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Yandle, Timothy George
Director · Appointed 31 May 2022
British
Born December 1994 (31)
Warner, Duncan
Secretary · Appointed 1 May 2012
British
Warner, Joanna Marie
Secretary · Appointed 12 April 2001
New Zealander
Warner, Joanna Marie
Director · Appointed 12 April 2001
New Zealander
Born September 1964 (62)
Officer history (8 former)
21 November 2025
Resigned Hesketh, Ev as Director
31 May 2022
Appointed Yandle, Timothy George as Director
31 May 2022
Resigned Brocklebank, Sarah as Director
25 May 2017
Appointed Hesketh, Ev as Director
6 June 2016
Resigned Aitken, Emma Patricia Charlesworth as Director
1 May 2012
Appointed Warner, Duncan as Secretary
1 May 2012
Appointed Aitken, Emma Patricia Charlesworth as Director
5 April 2012
Resigned Benkert, Alice Nona as Director
27 July 2001
Resigned Cescon, Lisa Jane as Director
1 July 2001
Appointed Brocklebank, Sarah as Director
12 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director
12 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
12 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director
12 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
12 April 2001
Appointed Cescon, Lisa Jane as Director
12 April 2001
Appointed Warner, Joanna Marie as Director
12 April 2001
Appointed Benkert, Alice Nona as Director
12 April 2001
Appointed Warner, Joanna Marie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Joanna Marie Warner
Individual · Notified 1 January 2018
Has significant influence or control
New Zealander
Born September 1964 (62)
Former controllers (1)
6 June 2017
Ceased Emma Patricia Charlesworth Aitken — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£16,876
Debt Ratio
2%

Trend

Net Assets
£0 £5k £10k £15k £20k 2021 2022 2023 2025 2026 £12,781 £13,192 £12,810 £15,601 £16,876
Balance sheet detail
2026202520242023202220212020
Fixed Assets£12,392£12,392£12,392£12,242£12,242£12,242£12,242
Current Assets£4,884£3,609£1,883£568£950£539
Cash£766
Creditors (> 1 year)£400£400
Net Current Assets£4,884£3,609£568£950£539£766
Net Assets£16,876£15,601£12,810£13,192£12,781
Shareholder Funds£16,876£15,601£14,275£12,810£13,192£12,781£13,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Micro company accounts30 April 2026
16 March 2026Confirmation statement with no updates18 January 2026
26 February 2026Termination of appointment of a director
26 January 2026Micro company accounts30 April 2025
3 July 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?