This company is commonly known as Radiant Estates Limited. The company was founded 18 years ago and was given the registration number 05726784. The firm's registered office is in . You can find them at 112 Morden Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | RADIANT ESTATES LIMITED |
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Company Number | : | 05726784 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 March 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 112 Morden Road, London, SW19 3BP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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112 Morden Road, London, SW19 3BP | Secretary | 01 March 2006 | Active |
112 Morden Road, London, SW19 3BP | Director | 01 March 2006 | Active |
112 Morden Road, London, SW19 3BP | Director | 01 March 2006 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 01 March 2006 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 01 March 2006 | Active |
Ms Moya Bernadette Burns | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1967 |
Nationality | : | Irish |
Address | : | 112 Morden Road, SW19 3BP |
Nature of control | : |
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Mr James Francis Burns | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1974 |
Nationality | : | Northern Irish |
Address | : | 112 Morden Road, SW19 3BP |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-11 | Officers | Change person director company with change date. | Download |
2024-03-11 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-11 | Officers | Change person director company with change date. | Download |
2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Officers | Change person director company with change date. | Download |
2021-04-29 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-21 | Officers | Change person director company with change date. | Download |
2021-04-21 | Officers | Change person director company with change date. | Download |
2021-04-21 | Officers | Change person secretary company with change date. | Download |
2021-04-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-21 | Officers | Change person director company with change date. | Download |
2021-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-22 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2020-04-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-14 | Officers | Change person director company with change date. | Download |
2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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