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RADLETT ESTATES LIMITED

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

This company is commonly known as Radlett Estates Limited. The company was founded 6 years ago and was given the registration number 11114495. The firm's registered office is in LONDON. You can find them at 22-25 Portman Close, Portman Close, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RADLETT ESTATES LIMITED
Company Number:11114495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22-25 Portman Close, Portman Close, London, England, W1H 6BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maplefield Grange, Maplefield Grange, Chalfont St Giles, United Kingdom, HP8 4TY

Secretary15 December 2017Active
105, Devonshire Mews South, London, United Kingdom, W1G 6QS

Director15 December 2017Active
33, Cavendish Square, Office 408, London, England, W1G 0PW

Director14 February 2024Active
Maplefield Grange, Maplefield Grange, Chalfont St Giles, United Kingdom, HP8 4TY

Director15 December 2017Active

People with Significant Control

Mr Rajinder Kumar
Notified on:15 December 2017
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Maplefield Grange, Maplefield Grange, Chalfont St Giles, United Kingdom, HP8 4TY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ashni Kumar
Notified on:15 December 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:105, Devonshire Mews South, London, United Kingdom, W1G 6QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Appoint person director company with name date.

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2024-01-16Address

Change registered office address company with date old address new address.

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2024-01-16Address

Change registered office address company with date old address new address.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-01Confirmation statement

Confirmation statement with no updates.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-11-01Address

Change registered office address company with date old address new address.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2017-12-15Incorporation

Incorporation company.

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