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RADIA ESTATES LIMITED

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

This company is commonly known as Radia Estates Limited. The company was founded 22 years ago and was given the registration number 04251554. The firm's registered office is in HARROW. You can find them at Rosslyn House, 34 Railway Approach, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RADIA ESTATES LIMITED
Company Number:04251554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Rosslyn House, 34 Railway Approach, Harrow, Middlesex, HA3 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Ashburnham Avenue, Harrow, HA1 2JQ

Secretary14 June 2005Active
Rosslyn House, 34 Railway Approach, Harrow, HA3 5AA

Director01 January 2021Active
Rosslyn House, 34 Railway Approach, Harrow, HA3 5AA

Director01 January 2021Active
148 Pinner View, North Harrow, London, HA1 4RN

Secretary06 September 2003Active
The Knoll, 128 Stanmore Hill, Stanmore, HA7 3BY

Secretary12 November 2001Active
68 Clarkehouse Road, Sheffield, S10 2LJ

Corporate Secretary13 July 2001Active
148 Pinner View, Harrow, London, HA1 4RN

Director12 November 2001Active
68 Clarkehouse Road, Sheffield, S10 2LJ

Corporate Director13 July 2001Active

People with Significant Control

Mmkr Investment Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:407, Nether Street, London, England, N3 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mukesh Kumar Radia
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Rosslyn House, Harrow, HA3 5AA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-07-28Persons with significant control

Notification of a person with significant control.

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2021-07-16Officers

Termination director company with name termination date.

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2021-01-01Officers

Appoint person director company with name date.

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2021-01-01Officers

Appoint person director company with name date.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-27Confirmation statement

Confirmation statement with updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2018-09-21Capital

Capital allotment shares.

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2018-09-21Capital

Capital name of class of shares.

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2018-09-21Resolution

Resolution.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption full.

Download
2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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