Radford (Old Kent Road) Management Company Limited

Active06253848 Private company limited by guarantee
Incorporated
21 May 2007 (19 years)
Industry
Residents property management (98000)
Directors
Douglas Matovu
Mario Forgione
Accounts type
Dormant
Region
Greater London
Address
Apex 160 West End Lane
West Hampstead
London
NW6 1HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Perpetual Residence Td
Corporate Secretary · Appointed 2 June 2025
Director · Appointed 8 April 2022
British
Born February 1988 (38)
Matovu, Douglas
Director · Appointed 3 December 2020
British
Born January 1972 (54)
Forgione, Mario
Director · Appointed 2 December 2020
Italian
Born January 1975 (51)
Dyer, Jaime
Director · Appointed 20 November 2020
British
Born May 1979 (47)
Foreman, Fiona Alma
Director · Appointed 20 October 2020
British
Born October 1981 (45)
Tong, Owen Siu Cheong
Director · Appointed 17 November 2016
British
Born August 1987 (39)
Officer history (15 former)
2 June 2025
Appointed Perpetual Residence Td as Corporate Secretary
2 June 2025
Resigned Am Surveying & Block Management as Corporate Secretary
8 April 2022
Appointed Olaoye, Tohib Babatunde as Director
12 October 2021
Resigned Olaoye, Tohib Babatunde as Director
1 September 2021
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
1 September 2021
Appointed Am Surveying & Block Management as Corporate Secretary
3 December 2020
Appointed Matovu, Douglas as Director
2 December 2020
Appointed Forgione, Mario as Director
20 November 2020
Appointed Dyer, Jaime as Director
20 October 2020
Appointed Foreman, Fiona Alma as Director
20 October 2020
Resigned Edwards, Charlotte Louise as Director
11 September 2020
Resigned Tweedy, Ian as Director
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
2 March 2018
Resigned Urban Owners Limited as Corporate Secretary
22 June 2017
Resigned Roopnarine-Ramrattan, Terrance as Director
29 March 2017
Appointed Tweedy, Ian as Director
17 November 2016
Appointed Tong, Owen Siu Cheong as Director
1 July 2015
Appointed Urban Owners Limited as Corporate Secretary
1 July 2015
Resigned Edwards, Charlotte Louise Maria as Secretary
9 February 2015
Appointed Olaoye, Tohib Babatunde as Director
26 January 2015
Resigned O Rourke, Neill as Director
24 June 2014
Appointed O Rourke, Neill as Director
13 July 2010
Appointed Roopnarine-Ramrattan, Terrance as Director
13 July 2010
Appointed Edwards, Charlotte Louise Maria as Secretary
13 July 2010
Appointed Edwards, Charlotte Louise as Director
13 July 2010
Resigned Pitsec Limited as Corporate Secretary
13 July 2010
Resigned Renshaw, Richard Robert as Director
13 July 2010
Resigned Radford, Anthony John as Director
17 November 2008
Resigned Smith, Adam Ramsay as Director
8 January 2008
Appointed Renshaw, Richard Robert as Director
8 January 2008
Appointed Radford, Anthony John as Director
8 January 2008
Resigned Field, Robert William as Director
8 January 2008
Resigned Osborne, Stephen Anthony as Director
8 January 2008
Appointed Smith, Adam Ramsay as Director
21 May 2007
Appointed Field, Robert William as Director
21 May 2007
Appointed Osborne, Stephen Anthony as Director
21 May 2007
Appointed Pitsec Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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