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RADNOR WALK (KR) LIMITED

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

This company is commonly known as Radnor Walk (kr) Limited. The company was founded 8 years ago and was given the registration number 10058197. The firm's registered office is in LONDON. You can find them at 36 Walpole Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RADNOR WALK (KR) LIMITED
Company Number:10058197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:36 Walpole Street, London, United Kingdom, SW3 4QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Walpole Street, London, United Kingdom, SW3 4QS

Director01 January 2018Active
36, Walpole Street, London, United Kingdom, SW3 4QS

Director21 December 2020Active
36, Walpole Street, London, United Kingdom, SW3 4QS

Director11 March 2016Active
Third Floor, One London Square, Cross Lanes, Guildford, United Kingdom, GU1 1UN

Director11 March 2016Active
36, Walpole Street, London, United Kingdom, SW3 4QS

Director07 January 2021Active
36, Walpole Street, London, United Kingdom, SW3 4QS

Director11 March 2016Active
36, Walpole Street, London, United Kingdom, SW3 4QS

Director05 March 2018Active

People with Significant Control

Martin's Muse Limited
Notified on:07 May 2019
Status:Active
Country of residence:United Kingdom
Address:36, Walpole Street, London, United Kingdom, SW3 4QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Martin's Properties Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-01-06Accounts

Accounts with accounts type total exemption full.

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2024-01-06Other

Legacy.

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2024-01-06Other

Legacy.

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2023-06-28Officers

Change person director company with change date.

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2023-06-27Officers

Change person director company with change date.

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2023-06-27Officers

Change person director company with change date.

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2023-06-23Officers

Termination director company with name termination date.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-11Accounts

Legacy.

Download
2023-01-11Other

Legacy.

Download
2023-01-11Other

Legacy.

Download
2022-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-05Accounts

Legacy.

Download
2022-04-05Other

Legacy.

Download
2022-04-05Other

Legacy.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Officers

Appoint person director company with name date.

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2020-12-23Officers

Appoint person director company with name date.

Download
2020-11-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-12Accounts

Legacy.

Download
2020-11-12Other

Legacy.

Download

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