Active - Proposal to Strike off
Company Information for RADSTOCK HOUSE LIMITED
3 Alma Studios, 32 Stratford Road, London, W8 6QF,
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Company Registration Number
08123365
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RADSTOCK HOUSE LIMITED | |
Legal Registered Office | |
3 Alma Studios 32 Stratford Road London W8 6QF Other companies in W8 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JAYSAL VANDRAVAN ATARA |
||
EDOARDO ALESSANDRO MAPELLI MOZZI |
||
ANDREW MICHAEL WOODS |
||
TOD ANDREW YEOMANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES RICHARD ANTHONY SHIMWELL |
Director | ||
MARK THOMAS |
Director | ||
EMMA JOY ROGERS |
Director | ||
JON ROGER WATKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADSTOCK HOUSE COMMERCIAL LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
ASE COMPANY III LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
EMERITA TOO LIMITED | Director | 2014-10-24 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
EMERITA TREE LIMITED | Director | 2014-10-24 | CURRENT | 2014-05-20 | Active | |
MAPELLI LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
HOGARTH HOUSE LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
BANDA DEVELOPMENT MANAGEMENT LIMITED | Director | 2010-12-06 | CURRENT | 2010-12-06 | Active - Proposal to Strike off | |
BANDA PROPERTY LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
BANDA LIMITED | Director | 2007-10-25 | CURRENT | 2006-12-13 | Active | |
ASE II GLOBE POINT LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
ASE II TEMPLE PROPERTIES 1 LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ASE II TEMPLE MILL LIMITED | Director | 2017-12-11 | CURRENT | 2014-07-31 | Active | |
CEG LAND PROMOTIONS III (UK) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL DEVELOPMENT II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ASE III (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
RADSTOCK HOUSE RESIDENTIAL LIMITED | Director | 2017-05-05 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
RADSTOCK HOUSE COMMERCIAL LIMITED | Director | 2017-05-05 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
DOOBA FINANCE (UK) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
ASE II HOLBECK LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
ASE COMPANY III LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
KIRKSTALL ESTATE MANAGEMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
SWI KIRKSTALL LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ASE II DEVELOPMENTS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
COMMERCIAL ESTATES SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1995-05-15 | Active | |
GATEWAY BROMBOROUGH LIMITED | Director | 2013-11-29 | CURRENT | 2005-08-31 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
CEC-GLP SERVICED OFFICES LIMITED | Director | 2011-03-31 | CURRENT | 2001-01-08 | Dissolved 2016-12-26 | |
ASE REAL ESTATE B LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
ASE REAL ESTATE A LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
A. WOODS SERVICES LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Active | |
AMPERSAND HOMES LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
CAERWENT STORAGE LIMITED | Director | 2006-04-13 | CURRENT | 2002-01-24 | Active - Proposal to Strike off | |
COMMERCIAL ESTATES MANAGEMENT LIMITED | Director | 2004-10-27 | CURRENT | 2004-02-25 | Active | |
GESTRIX | Director | 2003-12-10 | CURRENT | 2003-12-10 | Liquidation | |
VESTRINE LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Liquidation | |
GESTFAIR LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Liquidation | |
BAYLIFE LIMITED | Director | 2003-06-17 | CURRENT | 2003-06-13 | Liquidation | |
SPRITEBEAM LIMITED | Director | 2002-11-25 | CURRENT | 1985-04-04 | Liquidation | |
CARLYON BAY MANAGEMENT SERVICES LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
NESTRON LIMITED | Director | 2002-07-11 | CURRENT | 1989-07-13 | Active | |
WHICHERT LIMITED | Director | 2002-07-11 | CURRENT | 1985-09-06 | Active | |
AMPERSAND 2010 LIMITED | Director | 2002-06-10 | CURRENT | 2002-06-10 | Active | |
COMMERCIAL ESTATES PROJECTS LIMITED | Director | 2001-10-29 | CURRENT | 1992-07-15 | Active | |
IBREND LIMITED | Director | 1999-10-08 | CURRENT | 1990-09-04 | Liquidation | |
COMMERCIAL ESTATES GROUP LIMITED | Director | 1991-04-05 | CURRENT | 1989-07-13 | Active | |
BANDA RW1 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2017-05-23 | |
BANDA RW2 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2017-05-23 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Previous accounting period extended from 30/06/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081233650003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Michael Woods on 2018-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081233650003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081233650001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081233650002 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMPERSAND HOMES LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANDA DEVELOPMENT MANAGEMENT LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD ANTHONY SHIMWELL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JAYSAL VANDRAVAN ATARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081233650002 | |
AP01 | DIRECTOR APPOINTED MR TOD ANDREW YEOMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JOY ROGERS | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081233650001 | |
AP01 | DIRECTOR APPOINTED MR MARK THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON WATKINS | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AR01 | 28/06/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
Outstanding | MAYFAIR CAPITAL RESIDENTIAL 1 LLP |
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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 RADSTOCK HOUSE LIMITED
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:
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. |