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RADIUS LONDON LIMITED

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

This company is commonly known as Radius London Limited. The company was founded 72 years ago and was given the registration number 00508520. The firm's registered office is in LONDON. You can find them at 30 Park Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RADIUS LONDON LIMITED
Company Number:00508520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1952
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Park Street, London, SE1 9EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Park Street, London, United Kingdom, SE1 9EQ

Secretary31 December 2012Active
30, Park Street, London, United Kingdom, SE1 9EQ

Director18 July 2011Active
30, Park Street, London, United Kingdom, SE1 9EQ

Director18 July 2011Active
2, Silver Birch Court, Shadoxhurst, Ashford, United Kingdom, TN26 1NR

Secretary23 November 2011Active
30, Park Street, London, United Kingdom, SE1 9EQ

Secretary14 July 2008Active
Apartment 806, 20 Palace Street, London, SW1E 5BB

Secretary25 October 2005Active
9 Caxton Road, London, SW19 8SJ

Secretary02 January 2007Active
44 Sylvan Avenue, Emerson Park, Hornchurch, RM11 2PW

Secretary-Active
44 Sylvan Avenue, Hornchurch, RM11 2PW

Secretary20 December 2001Active
27 Barncroft Drive, Hempstead, ME7 3TJ

Corporate Secretary21 June 2004Active
387 Clapham Road, London, SW9 9BT

Director01 December 1998Active
41 Hawkesworth Drive, Bagshot, GU19 5QY

Director01 November 1994Active
30, Park Street, London, United Kingdom, SE1 9EQ

Director18 April 2006Active
9 Delderfield, Leatherhead, KT22 8UA

Director30 April 1993Active
23 Heath View, London, N2 0QD

Director-Active
Sefton End, Farthing Green Lane, Stoke Poges, SL2 4JQ

Director21 June 2004Active
30, Park Street, London, United Kingdom, SE1 9EQ

Director13 October 2008Active
30, Park Street, London, United Kingdom, SE1 9EQ

Director18 April 2006Active
40 Gatehampton Road, Goring On Thames, Reading, RG8 0EP

Director01 August 2005Active
4 Desborough Drive, Tewin Wood, Welwyn, AL6 0HH

Director25 January 2007Active
44 Sylvan Avenue, Emerson Park, Hornchurch, RM11 2PW

Director01 January 2001Active
30, Park Street, London, United Kingdom, SE1 9EQ

Director21 June 2004Active
13 Elm Grove, North Harrow, Harrow, HA2 7JE

Director02 May 1997Active

People with Significant Control

Writtle Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 30, Park Street, London, England, SE1 9EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

Download
2023-08-29Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-15Change of name

Certificate change of name company.

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2021-07-04Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type dormant.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type dormant.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type full.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-16Accounts

Accounts with accounts type full.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Auditors

Auditors resignation company.

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2013-06-14Accounts

Accounts with accounts type small.

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2013-01-03Annual return

Annual return company with made up date full list shareholders.

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