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Company Information for

RAD PROPERTIES LIMITED

21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS,
Company Registration Number
00776208
Private Limited Company
Active

Company Overview

About Rad Properties Ltd
RAD PROPERTIES LIMITED was founded on 1963-10-04 and has its registered office in London. The organisation's status is listed as "Active". Rad Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RAD PROPERTIES LIMITED
 
Legal Registered Office
21-27 LAMB'S CONDUIT STREET
LONDON
WC1N 3GS
Other companies in WC1N
 
Filing Information
Company Number 00776208
Company ID Number 00776208
Date formed 1963-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 07:19:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAD PROPERTIES LIMITED
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Companies with same name RAD PROPERTIES LIMITED
The following companies were found which have the same name as RAD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAD PROPERTIES (UK) LTD 66 WOODBRIDGE ROAD LEICESTER LEICESTERSHIRE LE4 7RG Active Company formed on the 2010-11-22
RAD PROPERTIES LLC 32 PEARCE DRIVE Orange HIGHLAND MILLS NY 10930 Active Company formed on the 2003-02-07
Rad Properties, LLC 875 Bend in the Trail Rd Monument CO 80132-8021 Voluntarily Dissolved Company formed on the 2014-09-12
RAD PROPERTIES, LLC 1455 SW BROADWAY STE 1500 PORTLAND OR 97201 Active Company formed on the 1999-12-02
RAD PROPERTIES, LLC 800 2ND ST STE 500W CORALVILLE IA 52241 Active Company formed on the 2012-08-30
RAD PROPERTIES, LLC NV Dissolved Company formed on the 2007-01-25
RAD PROPERTIES PRIVATE LIMITED 6/5 MALAD CO-OP HSG SOC LTD. PODDAR PARK ROAD MALAD [EAST] MUMBAI Maharashtra 400097 ACTIVE Company formed on the 2011-10-03
RAD PROPERTIES INC Delaware Unknown
Rad Properties LLC Delaware Unknown
RAD PROPERTIES, INC. 115 S 3RD STREET JACKSONVILLE BEACH FL 32250 Inactive Company formed on the 1983-04-27
RAD PROPERTIES LLC FL Inactive Company formed on the 2005-07-01
RAD PROPERTIES, INC. 507 SOUTH PAULA DR. DUNEDIN FL 33528 Inactive Company formed on the 1972-02-23
RAD PROPERTIES OF AMERICA, INC. 1812 RENDY ROAD NEW SMYRNA BEACH FL 32169 Inactive Company formed on the 1990-10-16
RAD PROPERTIES OF OCALA LLC 2647 SW 20TH CIR OCALA FL 34471 Inactive Company formed on the 2015-04-13
RAD PROPERTIES, LLC 807 ROOSEVELT AVE SAN ANTONIO TX 78210 Active Company formed on the 2005-10-11
RAD PROPERTIES INC Georgia Unknown
RAD PROPERTIES INC California Unknown
RAD PROPERTIES INCORPORATED Michigan UNKNOWN
RAD PROPERTIES LLC California Unknown
RAD PROPERTIES LLC North Carolina Unknown

Company Officers of RAD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ZBIGNIEW BOBROWSKI
 Director 2015-07-01
MAREK KAZIMIERZ WIECKOWSKI
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
WLODZIMIERZ ANDRZEJ BUDZINSKI
 Director 2010-08-16 2015-07-01
ELZBIETA MAJAK-BOBROWSKA
 Director 2010-08-16 2015-07-01
DAWSONS SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-02-24 2012-04-30
MAREK KAZIMIERZ WIECKOWSKI
 Director 2009-01-20 2010-08-16
ZENON MARCZYNSKI
 Director 1998-06-22 2009-01-20
MARCZYNSKI DRECKA
 Company Secretary 2004-11-01 2009-01-14
DAVID JAMES TREVOR NUNN
 Company Secretary 1998-06-23 2004-10-31
ZENON MARCZYNSJI
 Company Secretary 1994-11-23 1998-06-23
EWA THERESA RADWANSKI
 Director 1969-01-22 1998-06-08
EWA THERESA RADWANSKI
 Company Secretary 1992-10-08 1994-11-23
STANLEY THOMAS LANDER
 Director 1992-10-08 1994-11-23

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
2024-04-26APPOINTMENT TERMINATED, DIRECTOR MAREK KAZIMIERZ WIECKOWSKI
2024-04-26DIRECTOR APPOINTED MR THOMAS JOHN WIECKOWSKI
2023-10-17CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-11CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-07-20AP01DIRECTOR APPOINTED MR RAFAL BOBROWSKI
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ZBIGNIEW BOBROWSKI
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES
2017-02-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-02-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-13AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-13CH01Director's details changed for Mr Marek Wiekowski on 2015-07-01
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ELZBIETA MAJAK-BOBROWSKA
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR WLODZIMIERZ BUDZINSKI
2015-08-06AP01DIRECTOR APPOINTED MR ZBIGNIEW BOBROWSKI
2015-08-06AP01DIRECTOR APPOINTED MR MAREK WIEKOWSKI
2015-04-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-24AR0108/10/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-29AR0108/10/13 ANNUAL RETURN FULL LIST
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELZBIETA MAJAK-BOBROWSKA / 31/03/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WLODZIMIERZ ANDRZEJ BUDZINSKI / 31/03/2013
2013-04-24AAMDAmended accounts made up to 2012-10-31
2013-04-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/13 FROM 41 Welbeck Street London W1G 8EA
2012-10-11AR0108/10/12 ANNUAL RETURN FULL LIST
2012-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAWSONS SECRETARIAL SERVICES LIMITED
2012-04-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0108/10/11 FULL LIST
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WLODZIMIEREZ BUDZINSKI / 08/10/2011
2011-06-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
2011-04-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-08AR0108/10/10 FULL LIST
2010-10-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAWSONS SECRETARIAL SERVICES LIMITED / 07/10/2010
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MAREK WIECKOWSKI
2010-09-09AP01DIRECTOR APPOINTED MRS ELZBIETA MAJAK-BOBROWSKA
2010-09-09AP01DIRECTOR APPOINTED MR WLODZIMIEREZ BUDZINSKI
2010-04-20AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-14AR0108/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MAREK KAZIMIERZ WIECKOWSKI / 08/10/2009
2009-04-15403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
2009-03-13288aSECRETARY APPOINTED DAWSONS SECRETARIAL SERVICES LIMITED
2009-01-30288aDIRECTOR APPOINTED MAREK KAZIMIERZ WIECKOWSKI
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR ZENON MARCZYNSKI
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY MARCZYNSKI DRECKA
2009-01-07AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-11-04288cSECRETARY'S CHANGE OF PARTICULARS / MALGORZATA DRECKA / 08/10/2008
2008-04-28363sRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS; AMEND
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-07363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-30363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-26363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-17288bSECRETARY RESIGNED
2004-11-30288aNEW SECRETARY APPOINTED
2004-11-04363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-11363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-18363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-07363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/01
2001-02-14363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-06-28395PARTICULARS OF MORTGAGE/CHARGE
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-12363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-30363sRETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
1998-08-26AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-07-03288bSECRETARY RESIGNED
1998-07-03287REGISTERED OFFICE CHANGED ON 03/07/98 FROM: 156 CROMWELL ROAD HOUNSLOW MIDDLESEX TW3 3QS
1998-07-03288bDIRECTOR RESIGNED
1998-07-03288aNEW DIRECTOR APPOINTED
1998-07-03288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RAD PROPERTIES LIMITED 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 RAD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2000-06-28 PART of the property or undertaking has been released from charge ZENON MARCZWYNSKI
LEGAL MORTGAGE 1972-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1964-01-06 Outstanding WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 RAD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of RAD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAD PROPERTIES LIMITED
Trademarks
We have not found any records of RAD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAD PROPERTIES LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as RAD PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RAD PROPERTIES LIMITED 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 RAD PROPERTIES LIMITED 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 RAD PROPERTIES LIMITED 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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