Dissolved
Dissolved 2017-05-16
Company Information for RADLETT PROPERTY LIMITED
HOVE, EAST SUSSEX, BN3,
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Company Registration Number
06448368
Private Limited Company
Dissolved Dissolved 2017-05-16 |
Company Name | |
---|---|
RADLETT PROPERTY LIMITED | |
Legal Registered Office | |
HOVE EAST SUSSEX | |
Company Number | 06448368 | |
---|---|---|
Date formed | 2007-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-05-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-17 14:56:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RADLETT PROPERTY LTD | 55 BEULAH ROAD WALTHAMSTOW LONDON E17 9LG | Active - Proposal to Strike off | Company formed on the 2015-09-25 | |
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 |
Officer | Role | Date Appointed |
---|---|---|
BRIGHTON REGISTRARS LIMITED |
||
ANDREW JOLYON GARSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSAYLN MANDY GARSTON |
Company Secretary | ||
JONATHAN PACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHDOWNS PARK LIMITED | Company Secretary | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
ST NICHOLAS LODGE RTM COMPANY LTD | Company Secretary | 2015-03-02 | CURRENT | 2010-07-15 | Active | |
GLOBAL FCP LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2016-04-26 | |
DIM 365 LTD | Company Secretary | 2014-01-31 | CURRENT | 2014-01-22 | Active | |
THE MALTINGS BARN (LEWES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-05-10 | CURRENT | 1994-06-22 | Active | |
AJG INVESTMENTS LTD | Company Secretary | 2011-05-05 | CURRENT | 2009-06-01 | Dissolved 2015-06-09 | |
LEMON SQUEEZER LTD | Company Secretary | 2009-08-04 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
THE RED SCIMITAR LTD | Company Secretary | 2009-02-24 | CURRENT | 2008-03-08 | Dissolved 2016-08-30 | |
BARBADOS DREAM VILLAS LIMITED | Company Secretary | 2009-01-02 | CURRENT | 2008-01-15 | Active | |
WORLDWIDE DREAM VILLAS LIMITED | Company Secretary | 2009-01-02 | CURRENT | 2008-01-15 | Active | |
CLEVERSQUIRREL LTD | Company Secretary | 2008-10-24 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
64 CHURCH ROAD LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2008-07-31 | Active | |
SHARED OWNERSHIP HOMES LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
TOMMY GUN'S SALONS LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Liquidation | |
A BOYD DESIGN LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2008-04-28 | Dissolved 2014-09-23 | |
M HERBERT DESIGN LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2008-04-28 | Active - Proposal to Strike off | |
YOUR STUDENT ROOM LTD | Company Secretary | 2008-03-27 | CURRENT | 2008-03-06 | Active - Proposal to Strike off | |
PROTODALE (BRIGHTON) LTD | Company Secretary | 2008-03-27 | CURRENT | 2008-03-14 | Active - Proposal to Strike off | |
STREET SCAFFOLDING LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
CLARENDON COMPUTER CONSULTANTS LIMITED | Company Secretary | 2008-01-16 | CURRENT | 1996-09-27 | Active - Proposal to Strike off | |
BREWER STREET CUTS LTD | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Dissolved 2016-08-09 | |
BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED | Company Secretary | 2007-11-14 | CURRENT | 1992-01-21 | Active - Proposal to Strike off | |
130 MONTAGUE STREET WORTHING LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Active | |
1774 LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
COMSYS MULTI MEDIA SOLUTIONS LTD | Company Secretary | 2007-02-01 | CURRENT | 1994-07-26 | Dissolved 2014-05-06 | |
PETER CARROLL ENGINEERING LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2001-06-06 | Dissolved 2014-03-25 | |
SHOREDITCH DEVELOPMENT LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2003-10-29 | Active - Proposal to Strike off | |
CUBE HOMES LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2001-11-28 | Dissolved 2018-07-24 | |
KWSCONSULTING.CO.UK LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2003-06-25 | Dissolved 2017-06-27 | |
WORLDWIDE DREAM PROPERTIES LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1996-01-25 | Active | |
WORLDWIDE DREAM HOLIDAYS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2002-05-23 | Active | |
WORLDWIDE DREAM HOLDINGS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 1999-12-07 | Active | |
FSE DIRECT LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2004-03-02 | Dissolved 2017-08-08 | |
KNOWLE HOUSE (HOVE) LIMITED | Company Secretary | 2004-05-27 | CURRENT | 2002-03-13 | Active | |
COMMUNICATION POWER SERVICES LIMITED | Company Secretary | 2003-11-13 | CURRENT | 1997-04-18 | Active | |
CATERING SYSTEMS LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2002-04-11 | Active | |
M W G LIMITED | Company Secretary | 2003-10-14 | CURRENT | 2003-10-14 | Dissolved 2015-04-28 | |
COOL WATER DEVELOPMENTS LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Liquidation | |
PAUL LE CLERCQ LIMITED | Company Secretary | 2003-09-23 | CURRENT | 2003-09-23 | Dissolved 2015-11-10 | |
OZLAND LIMITED | Company Secretary | 2003-09-18 | CURRENT | 1977-07-08 | Active | |
JASMINE FLOWERS LIMITED | Company Secretary | 2003-05-06 | CURRENT | 2003-05-06 | Dissolved 2015-11-17 | |
TALCO MONDIAL LIMITED | Company Secretary | 2000-09-25 | CURRENT | 2000-09-25 | Dissolved 2014-05-13 | |
H. Y. FINANCIAL PLANNING LIMITED | Company Secretary | 1998-12-23 | CURRENT | 1998-12-23 | Active - Proposal to Strike off | |
DOUGLAS PRECISION LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1981-09-14 | Dissolved 2014-03-25 | |
MHW ASSOCIATES LIMITED | Director | 2018-05-01 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
RAJS CONSULTING LIMITED | Director | 2018-01-05 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
AJG INVESTMENTS LTD | Director | 2010-06-02 | CURRENT | 2009-06-01 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 07/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSAYLN GARSTON | |
AP04 | CORPORATE SECRETARY APPOINTED BRIGHTON REGISTRARS LIMITED | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 07/12/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PACK | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PACK / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOLYON GARSTON / 07/12/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARSTON / 29/06/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROSAYLN GARSTON / 29/06/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM UHY HACKER YOUNG, 168 CHURCH RD HOVE EAST SUSSEX BN3 2DL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARSTON / 26/02/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROSAYLN GARSTON / 26/02/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | ONESAVINGSBANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RADLETT PROPERTY LIMITED are:
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. |