Active
Company Information for RADIUSNEST LIMITED
34A,ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RADIUSNEST LIMITED | |
Legal Registered Office | |
34A,ROSSLYN HILL HAMPSTEAD LONDON NW3 1NH Other companies in NW3 | |
Company Number | 02243644 | |
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Company ID Number | 02243644 | |
Date formed | 1988-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-07 03:51:12 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
GIULIO SANTANGELO |
||
SHARRON NACHOOM |
||
GIULIO SANTANGELO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
URI NACHOOM |
Director | ||
SHARRON NACHOOM |
Company Secretary | ||
SAMUEL TESHUVA |
Director | ||
TIMOTHY PAUL MULLEN |
Company Secretary | ||
YANIV NACHOOM |
Director | ||
URI NACHOOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
V & T PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Active | |
PROPERTY DIVAS LIMITED | Company Secretary | 2006-01-22 | CURRENT | 2006-01-22 | Active | |
PROPERTY PEOPLE RECRUITMENT LIMITED | Company Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Active | |
NEWFIELD DEVELOPMENTS LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-11 | Active | |
KINGSWAY HEIGHTS LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2000-06-19 | Dissolved 2016-11-29 | |
PLANHARD PROPERTIES LTD | Company Secretary | 2002-04-24 | CURRENT | 1998-05-08 | Active | |
DREAMGATE ASSOCIATES LIMITED | Company Secretary | 2002-02-21 | CURRENT | 2002-02-04 | Active | |
DREAMHOUSE INVESTMENTS LIMITED | Company Secretary | 2001-11-08 | CURRENT | 1995-12-21 | Dissolved 2014-10-10 | |
DREAMGATE INVESTMENTS LIMITED | Company Secretary | 2001-11-08 | CURRENT | 1995-04-26 | Dissolved 2017-02-21 | |
24 MANCHESTER STREET LIMITED | Company Secretary | 2001-11-08 | CURRENT | 1996-06-04 | Dissolved 2017-06-06 | |
DREAMGATE PROPERTIES LIMITED | Company Secretary | 2001-11-08 | CURRENT | 1990-07-30 | Active | |
32 ROSSLYN HILL LTD | Company Secretary | 2001-11-08 | CURRENT | 1997-12-01 | Active | |
LANDGATE INVESTMENTS LIMITED | Company Secretary | 2001-11-08 | CURRENT | 1998-02-20 | Active | |
DREAMGATE PROPERTIES LIMITED | Director | 2013-01-31 | CURRENT | 1990-07-30 | Active | |
32 ROSSLYN HILL LTD | Director | 2012-12-01 | CURRENT | 1997-12-01 | Active | |
PROPERTY DIVAS LIMITED | Director | 2006-01-22 | CURRENT | 2006-01-22 | Active | |
PROPERTY PEOPLE RECRUITMENT LIMITED | Director | 2015-01-01 | CURRENT | 2004-12-02 | Active | |
DREAMHOUSE INVESTMENTS LIMITED | Director | 2013-01-31 | CURRENT | 1995-12-21 | Dissolved 2014-10-10 | |
KINGSWAY HEIGHTS LIMITED | Director | 2013-01-31 | CURRENT | 2000-06-19 | Dissolved 2016-11-29 | |
DREAMGATE INVESTMENTS LIMITED | Director | 2013-01-31 | CURRENT | 1995-04-26 | Dissolved 2017-02-21 | |
24 MANCHESTER STREET LIMITED | Director | 2013-01-31 | CURRENT | 1996-06-04 | Dissolved 2017-06-06 | |
LANDGATE INVESTMENTS LIMITED | Director | 2013-01-31 | CURRENT | 1998-02-20 | Active | |
PLANHARD PROPERTIES LTD | Director | 2013-01-31 | CURRENT | 1998-05-08 | Active | |
DREAMGATE ASSOCIATES LIMITED | Director | 2013-01-01 | CURRENT | 2002-02-04 | Active | |
360 FINCHLEY ROAD LIMITED | Director | 2012-09-30 | CURRENT | 2009-09-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
PSC07 | CESSATION OF ACTION VENTURES INCORPORATED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URI NACHOOM | |
CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SHARRON NACHOOM | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GIULIO SANTANGELO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR URI NACHOOM | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Uri Nachoom on 2011-01-09 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Uri Nachoom on 2009-11-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GIULIO SANTANGELO on 2010-04-06 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / URI NACHOOM / 09/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / URI NACHOOM / 15/03/2005 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/01/03 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/96 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | FIBI BANK (UK) LIMITED | |
DEBENTURE | Satisfied | FIBI BANK (UK) PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC |
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 RADIUSNEST LIMITED
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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 |
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. |