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Home > England & Wales Companies > RADSTOCK HOUSE LIMITED
Company Information for

RADSTOCK HOUSE LIMITED

3 Alma Studios, 32 Stratford Road, London, W8 6QF,
Company Registration Number
08123365
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Radstock House Ltd
RADSTOCK HOUSE LIMITED was founded on 2012-06-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Radstock House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RADSTOCK HOUSE LIMITED
 
Legal Registered Office
3 Alma Studios
32 Stratford Road
London
W8 6QF
Other companies in W8
 
Filing Information
Company Number 08123365
Company ID Number 08123365
Date formed 2012-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2022-07-10
Return next due 2023-07-24
Type of accounts GROUP
Last Datalog update: 2023-02-27 12:19:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADSTOCK HOUSE LIMITED
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Companies with same name RADSTOCK HOUSE LIMITED
The following companies were found which have the same name as RADSTOCK HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RADSTOCK HOUSE RESIDENTIAL LIMITED Alma Studios 32-34 Stratford Road STRATFORD ROAD London W8 6QF Active - Proposal to Strike off Company formed on the 2016-10-07
RADSTOCK HOUSE COMMERCIAL LIMITED ALMA STUDIOS 32-34 STRATFORD ROAD LONDON W8 6QF Active - Proposal to Strike off Company formed on the 2016-10-10
RADSTOCK HOUSE MANAGEMENT LIMITED THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT Active Company formed on the 2022-04-22

Company Officers of RADSTOCK HOUSE LIMITED

Current Directors
Officer Role Date Appointed
JAYSAL VANDRAVAN ATARA
Director 2015-08-27
EDOARDO ALESSANDRO MAPELLI MOZZI
Director 2012-06-28
ANDREW MICHAEL WOODS
Director 2017-05-05
TOD ANDREW YEOMANS
Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RICHARD ANTHONY SHIMWELL
Director 2012-06-28 2017-05-05
MARK THOMAS
Director 2014-01-12 2015-08-26
EMMA JOY ROGERS
Director 2012-06-28 2014-07-31
JON ROGER WATKINS
Director 2012-06-28 2014-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYSAL VANDRAVAN ATARA RADSTOCK HOUSE COMMERCIAL LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
JAYSAL VANDRAVAN ATARA ASE COMPANY III LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
EDOARDO ALESSANDRO MAPELLI MOZZI EMERITA TOO LIMITED Director 2014-10-24 CURRENT 2014-05-06 Active - Proposal to Strike off
EDOARDO ALESSANDRO MAPELLI MOZZI EMERITA TREE LIMITED Director 2014-10-24 CURRENT 2014-05-20 Active
EDOARDO ALESSANDRO MAPELLI MOZZI MAPELLI LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
EDOARDO ALESSANDRO MAPELLI MOZZI HOGARTH HOUSE LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active - Proposal to Strike off
EDOARDO ALESSANDRO MAPELLI MOZZI BANDA DEVELOPMENT MANAGEMENT LIMITED Director 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
EDOARDO ALESSANDRO MAPELLI MOZZI BANDA PROPERTY LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active
EDOARDO ALESSANDRO MAPELLI MOZZI BANDA LIMITED Director 2007-10-25 CURRENT 2006-12-13 Active
ANDREW MICHAEL WOODS ASE II GLOBE POINT LIMITED Director 2018-06-25 CURRENT 2018-06-25 Active
ANDREW MICHAEL WOODS ASE II TEMPLE PROPERTIES 1 LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
ANDREW MICHAEL WOODS ASE II TEMPLE MILL LIMITED Director 2017-12-11 CURRENT 2014-07-31 Active
ANDREW MICHAEL WOODS CEG LAND PROMOTIONS III (UK) LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
ANDREW MICHAEL WOODS KIRKSTALL DEVELOPMENT II LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
ANDREW MICHAEL WOODS KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
ANDREW MICHAEL WOODS ASE III (BRISTOL) LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
ANDREW MICHAEL WOODS RADSTOCK HOUSE RESIDENTIAL LIMITED Director 2017-05-05 CURRENT 2016-10-07 Active - Proposal to Strike off
ANDREW MICHAEL WOODS RADSTOCK HOUSE COMMERCIAL LIMITED Director 2017-05-05 CURRENT 2016-10-10 Active - Proposal to Strike off
ANDREW MICHAEL WOODS DOOBA FINANCE (UK) LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
ANDREW MICHAEL WOODS ASE II HOLBECK LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
ANDREW MICHAEL WOODS ASE COMPANY III LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
ANDREW MICHAEL WOODS KIRKSTALL ESTATE MANAGEMENT LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
ANDREW MICHAEL WOODS SWI KIRKSTALL LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
ANDREW MICHAEL WOODS ASE II DEVELOPMENTS LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
ANDREW MICHAEL WOODS ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
ANDREW MICHAEL WOODS COMMERCIAL ESTATES SERVICES LIMITED Director 2013-11-29 CURRENT 1995-05-15 Active
ANDREW MICHAEL WOODS GATEWAY BROMBOROUGH LIMITED Director 2013-11-29 CURRENT 2005-08-31 Active
ANDREW MICHAEL WOODS ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
ANDREW MICHAEL WOODS CEC-GLP SERVICED OFFICES LIMITED Director 2011-03-31 CURRENT 2001-01-08 Dissolved 2016-12-26
ANDREW MICHAEL WOODS ASE REAL ESTATE B LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active
ANDREW MICHAEL WOODS ASE REAL ESTATE A LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active
ANDREW MICHAEL WOODS A. WOODS SERVICES LIMITED Director 2009-09-11 CURRENT 2009-09-11 Active
ANDREW MICHAEL WOODS AMPERSAND HOMES LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active
ANDREW MICHAEL WOODS CAERWENT STORAGE LIMITED Director 2006-04-13 CURRENT 2002-01-24 Active - Proposal to Strike off
ANDREW MICHAEL WOODS COMMERCIAL ESTATES MANAGEMENT LIMITED Director 2004-10-27 CURRENT 2004-02-25 Active
ANDREW MICHAEL WOODS GESTRIX Director 2003-12-10 CURRENT 2003-12-10 Liquidation
ANDREW MICHAEL WOODS VESTRINE LIMITED Director 2003-09-30 CURRENT 2003-09-30 Liquidation
ANDREW MICHAEL WOODS GESTFAIR LIMITED Director 2003-08-08 CURRENT 2003-08-08 Liquidation
ANDREW MICHAEL WOODS BAYLIFE LIMITED Director 2003-06-17 CURRENT 2003-06-13 Liquidation
ANDREW MICHAEL WOODS SPRITEBEAM LIMITED Director 2002-11-25 CURRENT 1985-04-04 Liquidation
ANDREW MICHAEL WOODS CARLYON BAY MANAGEMENT SERVICES LIMITED Director 2002-10-15 CURRENT 2002-10-03 Active - Proposal to Strike off
ANDREW MICHAEL WOODS NESTRON LIMITED Director 2002-07-11 CURRENT 1989-07-13 Active
ANDREW MICHAEL WOODS WHICHERT LIMITED Director 2002-07-11 CURRENT 1985-09-06 Active
ANDREW MICHAEL WOODS AMPERSAND 2010 LIMITED Director 2002-06-10 CURRENT 2002-06-10 Active
ANDREW MICHAEL WOODS COMMERCIAL ESTATES PROJECTS LIMITED Director 2001-10-29 CURRENT 1992-07-15 Active
ANDREW MICHAEL WOODS IBREND LIMITED Director 1999-10-08 CURRENT 1990-09-04 Liquidation
ANDREW MICHAEL WOODS COMMERCIAL ESTATES GROUP LIMITED Director 1991-04-05 CURRENT 1989-07-13 Active
TOD ANDREW YEOMANS BANDA RW1 LIMITED Director 2015-12-15 CURRENT 2015-12-15 Dissolved 2017-05-23
TOD ANDREW YEOMANS BANDA RW2 LIMITED Director 2015-12-15 CURRENT 2015-12-15 Dissolved 2017-05-23

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
2023-03-28Final Gazette dissolved via compulsory strike-off
2023-01-17Compulsory strike-off action has been suspended
2023-01-17DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-24AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081233650003
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-03-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CH01Director's details changed for Mr Andrew Michael Woods on 2018-09-06
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 081233650003
2018-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081233650001
2017-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081233650002
2017-07-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMPERSAND HOMES LIMITED
2017-07-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANDA DEVELOPMENT MANAGEMENT LIMITED
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-10AAMDAmended account full exemption
2017-05-24AP01DIRECTOR APPOINTED MR ANDREW MICHAEL WOODS
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD ANTHONY SHIMWELL
2017-01-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 300000
2016-07-04AR0128/06/16 ANNUAL RETURN FULL LIST
2015-11-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-10AP01DIRECTOR APPOINTED JAYSAL VANDRAVAN ATARA
2015-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 300000
2015-06-30AR0128/06/15 ANNUAL RETURN FULL LIST
2015-04-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 081233650002
2014-08-12AP01DIRECTOR APPOINTED MR TOD ANDREW YEOMANS
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JOY ROGERS
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 300000
2014-07-09AR0128/06/14 ANNUAL RETURN FULL LIST
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 081233650001
2014-01-19AP01DIRECTOR APPOINTED MR MARK THOMAS
2014-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JON WATKINS
2013-12-03AA30/06/13 TOTAL EXEMPTION FULL
2013-07-25AR0128/06/13 FULL LIST
2012-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 RADSTOCK HOUSE 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 RADSTOCK HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-25 Satisfied BARCLAYS BANK PLC
2014-02-06 Outstanding MAYFAIR CAPITAL RESIDENTIAL 1 LLP
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-12-31

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 RADSTOCK HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of RADSTOCK HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADSTOCK HOUSE LIMITED
Trademarks
We have not found any records of RADSTOCK HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADSTOCK HOUSE 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 (68100 - Buying and selling of own real estate) as RADSTOCK HOUSE LIMITED 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 RADSTOCK HOUSE 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 RADSTOCK HOUSE 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 RADSTOCK HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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