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RADFORD NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Radford Nominees Limited. The company was founded 22 years ago and was given the registration number 04427228. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RADFORD NOMINEES LIMITED
Company Number:04427228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2002
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director01 May 2003Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director15 April 2017Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director15 April 2017Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Secretary01 May 2003Active
Tudor House, Llanvanor Road, London, NW2 2AQ

Corporate Secretary30 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 April 2002Active
48 Clapton Common, London, E5 9BG

Director01 May 2003Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director01 May 2003Active
Kingsley 8 Garrick Drive, Hendon, London, NW4 1HJ

Director30 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 April 2002Active

People with Significant Control

Mr Aaron Feldman
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Hallswelle House, London, NW11 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-05-04Dissolution

Dissolution application strike off company.

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2021-02-24Accounts

Accounts with accounts type dormant.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type dormant.

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2020-04-28Accounts

Change account reference date company previous shortened.

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2020-01-30Accounts

Change account reference date company previous shortened.

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2019-05-14Accounts

Accounts with accounts type dormant.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Change account reference date company previous shortened.

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2019-02-01Accounts

Change account reference date company previous shortened.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type dormant.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Officers

Appoint person director company with name date.

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2017-07-17Officers

Appoint person director company with name date.

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2017-07-17Officers

Termination secretary company with name termination date.

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2017-07-17Officers

Termination director company with name termination date.

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2017-05-02Accounts

Change account reference date company previous shortened.

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2017-02-03Accounts

Change account reference date company previous shortened.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type dormant.

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