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Company Information for

RADLETT PROPERTY LTD

55 BEULAH ROAD, WALTHAMSTOW, LONDON, E17 9LG,
Company Registration Number
09794553
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Radlett Property Ltd
RADLETT PROPERTY LTD was founded on 2015-09-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Radlett Property Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RADLETT PROPERTY LTD
 
Legal Registered Office
55 BEULAH ROAD
WALTHAMSTOW
LONDON
E17 9LG
 
Previous Names
AUDLEY CURZON RADLETT LTD11/08/2017
Filing Information
Company Number 09794553
Company ID Number 09794553
Date formed 2015-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 23:13:42
Primary Source:Companies House
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Companies with same name RADLETT PROPERTY LTD
The following companies were found which have the same name as RADLETT PROPERTY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RADLETT PROPERTY LIMITED 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL Dissolved Company formed on the 2007-12-07
RADLETT PROPERTY MANAGEMENT SERVICES LTD 30 MILTON ROAD WESTCLIFF ON SEA ESSEX SS0 7JX Active - Proposal to Strike off Company formed on the 2017-04-18
RADLETT PROPERTY MANAGEMENT LIMITED 152 COLES GREEN ROAD LONDON NW2 7HD Active Company formed on the 2021-02-01
RADLETT PROPERTY LIMITED 13 MONTPELIER AVENUE BEXLEY KENT DA5 3AP Active Company formed on the 2022-03-09

Company Officers of RADLETT PROPERTY LTD

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES THOMPSON-ESSEX
 Director 2015-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM ANTHONY SCOTT
 Director 2015-09-25 2017-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES THOMPSON-ESSEX MILLFORD HOUSE LTD Director 2014-09-19 CURRENT 2014-09-19 Active - Proposal to Strike off

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
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 55 BEULAH ROAD WALTHAMSTOW LONDON E17 9LG
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 37 WARREN STREET LONDON W1T 6AD UNITED KINGDOM
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-08-11RES15CHANGE OF NAME 07/08/2017
2017-08-11CERTNMCOMPANY NAME CHANGED AUDLEY CURZON RADLETT LTD CERTIFICATE ISSUED ON 11/08/17
2017-08-11PSC04PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES THOMPSON-ESSEX / 07/08/2017
2017-08-11PSC07CESSATION OF ADAM ANTHONY SCOTT AS A PSC
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SCOTT
2017-06-23AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097945530002
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097945530001
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 15 BOLTON STREET MAYFAIR LONDON W1J 8BG UNITED KINGDOM
2016-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ANTHONY SCOTT / 01/09/2016
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 097945530003
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 097945530004
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 097945530002
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 097945530001
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RADLETT PROPERTY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2018-05-03
Fines / Sanctions
No fines or sanctions have been issued against RADLETT PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-04 Outstanding WEST ONE LOAN LIMITED
2016-10-04 Outstanding WEST ONE LOAN LIMITED
2016-03-31 Satisfied AURA FINANCE LIMITED
2016-03-31 Satisfied AURA FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2016-09-30

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 RADLETT PROPERTY LTD

Intangible Assets
Patents
We have not found any records of RADLETT PROPERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RADLETT PROPERTY LTD
Trademarks
We have not found any records of RADLETT PROPERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADLETT PROPERTY 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 (82990 - Other business support service activities n.e.c.) as RADLETT PROPERTY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RADLETT PROPERTY 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyRADLETT PROPERTY LTDEvent Date2018-05-03
In the High Court of Justice Business and Property Courts of England and Wales, Companies Court (ChD) Court Number: CR-2018-002341 In the Matter of RADLETT PROPERTY LTD (Company Number 09794553 ) and…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADLETT PROPERTY 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 RADLETT PROPERTY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E17 9LG