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Home > England & Wales Companies > RADIUM DEVELOPMENT LTD
Company Information for

RADIUM DEVELOPMENT LTD

4 AZTEC ROW, BERNERS ROAD, LONDON, N1 0PW,
Company Registration Number
05127883
Private Limited Company
Active

Company Overview

About Radium Development Ltd
RADIUM DEVELOPMENT LTD was founded on 2004-05-13 and has its registered office in London. The organisation's status is listed as "Active". Radium Development Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RADIUM DEVELOPMENT LTD
 
Legal Registered Office
4 AZTEC ROW
BERNERS ROAD
LONDON
N1 0PW
Other companies in W7
 
Filing Information
Company Number 05127883
Company ID Number 05127883
Date formed 2004-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 19:19:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADIUM DEVELOPMENT LTD
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Companies with same name RADIUM DEVELOPMENT LTD
The following companies were found which have the same name as RADIUM DEVELOPMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RADIUM DEVELOPMENT LLC Georgia Unknown
RADIUM DEVELOPMENT LLC Georgia Unknown
RADIUM DEVELOPMENT PTY LTD Active Company formed on the 2021-03-04

Company Officers of RADIUM DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
FRANCES CARR
 Company Secretary 2012-10-18
DECLAN CARR
 Director 2005-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
BETSY STEVENS
 Company Secretary 2012-10-18 2016-03-10
JOHN STEVENS
 Director 2006-11-20 2016-03-10
JOHN STEVENS
 Company Secretary 2005-02-08 2012-10-18
DECLAN CARR
 Company Secretary 2004-05-18 2005-02-08
JOHN STEVENS
 Director 2004-05-18 2005-02-08
DUPORT SECRETARY LIMITED
 Nominated Secretary 2004-05-13 2004-05-19
DUPORT DIRECTOR LIMITED
 Nominated Director 2004-05-13 2004-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN CARR ROOKESWOOD LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
DECLAN CARR GPX RAIL LTD Director 2012-10-18 CURRENT 2007-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051278830009
2023-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051278830008
2023-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051278830011
2023-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051278830010
2023-05-23CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-10-03Director's details changed for Mr Declan Carr on 2022-09-08
2022-10-03CH01Director's details changed for Mr Declan Carr on 2022-09-08
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-12-16Termination of appointment of Frances Carr on 2021-12-15
2021-12-16TM02Termination of appointment of Frances Carr on 2021-12-15
2021-11-05CH01Director's details changed for Mr Declan Carr on 2021-10-04
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051278830007
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 051278830011
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 051278830010
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29PSC07CESSATION OF WESTBIRCH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-07-21PSC05Change of details for Rookeswood Limited as a person with significant control on 2016-10-03
2017-07-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTBIRCH LIMITED
2017-07-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROOKESWOOD LIMITED
2016-07-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-29RES12Resolution of varying share rights or name
2016-07-29RES01ADOPT ARTICLES 29/07/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-15AR0113/05/16 ANNUAL RETURN FULL LIST
2016-07-11TM02Termination of appointment of Betsy Stevens on 2016-03-10
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-02CH01Director's details changed for Declan Carr on 2015-07-01
2015-09-02CH03SECRETARY'S DETAILS CHNAGED FOR FRANCES CARR on 2015-07-01
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-25AR0113/05/15 ANNUAL RETURN FULL LIST
2015-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM 40 Southdown Avenue Hanwell London W7 2AQ
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 21/12/2014
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 21/12/2014
2014-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / BETSY STEVENS / 21/12/2014
2014-09-22ANNOTATIONClarification
2014-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 051278830007
2014-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 051278830005
2014-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 051278830006
2014-08-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-13AR0113/05/14 FULL LIST
2013-07-08AR0113/05/13 FULL LIST
2013-07-04AA31/12/12 TOTAL EXEMPTION FULL
2013-03-27AP03SECRETARY APPOINTED FRANCES CARR
2013-02-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12
2012-12-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-11AD02SAIL ADDRESS CREATED
2012-12-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-12-11AP03SECRETARY APPOINTED BETSY STEVENS
2012-12-11AA01CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM PETERDEN HOUSE, 1A LEIGHTON ROAD WEST EALING LONDON W13 9EL
2012-12-11TM02APPOINTMENT TERMINATED, SECRETARY JOHN STEVENS
2012-08-01AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-31AR0113/05/12 FULL LIST
2011-09-26AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-27AR0113/05/11 FULL LIST
2011-01-27AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-07AR0113/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN CARR / 01/01/2010
2009-10-08AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-08-21AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-09395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-05-30363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-05-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-02287REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 4 OAK COTTAGES GREEN LANE HANWELL LONDON W7 2PE
2006-11-21288aNEW DIRECTOR APPOINTED
2006-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-11363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-10363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-03-30288aNEW SECRETARY APPOINTED
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-30288bSECRETARY RESIGNED
2005-03-30288bDIRECTOR RESIGNED
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-02-03288cSECRETARY'S PARTICULARS CHANGED
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-25288aNEW SECRETARY APPOINTED
2004-05-2588(2)RAD 18/05/04--------- £ SI 8@1=8 £ IC 2/10
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2004-05-19288bSECRETARY RESIGNED
2004-05-19288bDIRECTOR RESIGNED
2004-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RADIUM DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RADIUM DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-22 Outstanding METRO BANK PLC
2014-09-22 Outstanding METRO BANK PLC
2014-09-22 Outstanding METRO BANK PLC
DEED OF CHARGE 2008-04-05 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-06-29 Satisfied CAPITAL HOME LOANS LIMITED
MORTGAGE 2007-06-27 Satisfied MORTGAGE EXPRESS
LEGAL CHARGE 2005-03-23 Satisfied MORTGAGE TRUST LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RADIUM DEVELOPMENT LTD

Intangible Assets
Patents
We have not found any records of RADIUM DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RADIUM DEVELOPMENT LTD
Trademarks
We have not found any records of RADIUM DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIUM DEVELOPMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RADIUM DEVELOPMENT LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where RADIUM DEVELOPMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADIUM DEVELOPMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RADIUM DEVELOPMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1 0PW