This company is commonly known as 54 Radnor Walk Limited. The company was founded 20 years ago and was given the registration number 04957577. The firm's registered office is in ENFIELD. You can find them at Chase Green House, Chase Side, Enfield, Middlesex. This company's SIC code is 98000 - Residents property management.
| Name | : | 54 RADNOR WALK LIMITED |
|---|---|---|
| Company Number | : | 04957577 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chase Green House, Chase Side, Enfield, Middlesex, EN2 6NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chase Green House, 42 Chase Side, Enfield, United Kingdom, EN2 6NF | Corporate Secretary | 18 November 2004 | Active |
| Chase Green House, Chase Side, Enfield, EN2 6NF | Director | 03 February 2021 | Active |
| The Lower Maisonette, 54 Radnor Walk, London, England, SW3 4BN | Director | 02 February 2021 | Active |
| 16 Finchley Road, St Johns Wood, London, NW8 6EB | Secretary | 07 November 2003 | Active |
| Chase Green House, Chase Side, Enfield, EN2 6NF | Director | 14 August 2015 | Active |
| 16 Finchley Road, St Johns Wood, London, NW8 6EB | Director | 07 November 2003 | Active |
| Bloomfield Cottage, 49 Raleigh Road, Enfield, EN2 6UD | Director | 07 November 2003 | Active |
| Chase Green House, Chase Side, Enfield, EN2 6NF | Director | 10 September 2010 | Active |
| The Lower Maisonette, 54 Radnor Walk, London, England, SW3 4BN | Director | 02 February 2021 | Active |
| Philip Charles Boddy | ||
| Notified on | : | 03 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Address | : | Chase Green House, Enfield, EN2 6NF |
| Nature of control | : |
|
| Hoh Ai Wee | ||
| Notified on | : | 02 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | Malaysian |
| Country of residence | : | England |
| Address | : | The Lower Maisonette, 54 Radnor Walk, London, England, SW3 4BN |
| Nature of control | : |
|
| Mountview Estates Plc | ||
| Notified on | : | 07 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Mountview House, 151 High Street, London, England, N14 6EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-26 | Officers | Termination director company with name termination date. | Download |
| 2021-02-26 | Officers | Appoint person director company with name date. | Download |
| 2021-02-26 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-01 | Gazette | Gazette filings brought up to date. | Download |
| 2017-01-31 | Gazette | Gazette notice compulsory. | Download |
| 2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
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