RADIATION LIMITED

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

This company is commonly known as Radiation Limited. The company was founded 25 years ago and was given the registration number 03665216. The firm's registered office is in STANMORE. You can find them at 9a The Broadway, , Stanmore, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	RADIATION LIMITED
Company Number	:	03665216
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 November 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate 68310 - Real estate agencies

Office Address & Contact

Registered Address	:	9a The Broadway, Stanmore, Middlesex, HA7 4DA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
48, Elm Park, Stanmore, United Kingdom, HA7 4BJ	Secretary	30 December 2011	Active
9a, The Broadway, Stanmore, England, HA7 4DA	Director	02 January 2014	Active
48 Elm Park, Stanmore, HA7 4BJ	Director	09 November 1999	Active
50 London Road, Stanmore, HA7 4NU	Director	01 April 2000	Active
9a, The Broadway, Stanmore, England, HA7 4DA	Director	02 January 2014	Active
48 Elm Park, Stanmore, HA7 4BJ	Secretary	07 December 1998	Active
50 London Road, Stanmore, HA7 4NU	Secretary	01 March 2007	Active
88 Kingsway, Holborn, WC2B 6AW	Corporate Nominee Secretary	10 November 1998	Active
48 Elm Park, Stanmore, HA7 4BJ	Director	07 December 1998	Active
88 Kingsway, Holborn, WC2B 6AW	Corporate Nominee Director	10 November 1998	Active

People with Significant Control

Mrs Navika Hitenkumar Shah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	England
Address	:	9a, The Broadway, Stanmore, England, HA7 4DA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Alpa Mahesh Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1972
Nationality	:	British
Country of residence	:	England
Address	:	9a, The Broadway, Stanmore, England, HA7 4DA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Mahesh Raojibhai Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1968
Nationality	:	British
Country of residence	:	England
Address	:	9a, The Broadway, Stanmore, England, HA7 4DA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Hitenkumar Mansukhlal Shah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Country of residence	:	England
Address	:	9a, The Broadway, Stanmore, England, HA7 4DA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-30	Persons with significant control	Cessation of a person with significant control.	Download
2024-03-30	Persons with significant control	Cessation of a person with significant control.	Download
2024-03-14	Confirmation statement	Confirmation statement with updates.	Download
2023-11-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-21	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-07	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-09-29	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-04	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-11-25	Confirmation statement	Confirmation statement with updates.	Download
2021-11-24	Mortgage	Mortgage satisfy charge full.	Download
2021-11-24	Mortgage	Mortgage satisfy charge full.	Download
2021-08-04	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-16	Mortgage	Mortgage satisfy charge full.	Download
2020-11-16	Mortgage	Mortgage satisfy charge full.	Download
2020-11-12	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-09-29	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-02	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-26	Accounts	Accounts with accounts type total exemption full.	Download
2019-01-10	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-12	Mortgage	Mortgage satisfy charge full.	Download
2018-06-22	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-06-22	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-06-19	Accounts	Accounts with accounts type total exemption full.	Download