Active
Company Information for RADNOR WALK (WH) NO.2 LIMITED
36 WALPOLE STREET, LONDON, SW3 4QS,
|
Company Registration Number
08463325
Private Limited Company
Active |
Company Name | |
---|---|
RADNOR WALK (WH) NO.2 LIMITED | |
Legal Registered Office | |
36 WALPOLE STREET LONDON SW3 4QS Other companies in EC4A | |
Company Number | 08463325 | |
---|---|---|
Company ID Number | 08463325 | |
Date formed | 2013-03-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 03:18:54 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD CHARLES BOURNE |
||
THOMAS HENRY MARTIN |
||
PAUL WILLIAM NICHOLSON |
||
BALBINDER SINGH TATTAR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
25 OXSHOTT RISE LTD | Director | 2018-08-01 | CURRENT | 2014-09-19 | Active | |
MARTIN'S PROPERTIES RESIDENTIAL LIMITED | Director | 2018-01-01 | CURRENT | 2017-05-26 | Active | |
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED | Director | 2018-01-01 | CURRENT | 2009-06-18 | Active | |
MARTIN'S PROPERTIES (NOMINEE) LIMITED | Director | 2018-01-01 | CURRENT | 2009-07-09 | Active | |
MARTIN'S PROPERTIES NO.1 LIMITED | Director | 2018-01-01 | CURRENT | 2013-03-07 | Active | |
RADNOR WALK (WH) LTD | Director | 2018-01-01 | CURRENT | 2013-03-26 | Active | |
RADNOR WALK (KR) LIMITED | Director | 2018-01-01 | CURRENT | 2016-03-11 | Active | |
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED | Director | 2018-01-01 | CURRENT | 2009-07-09 | Active | |
MARTIN'S ESTATES (CLERKENWELL) LIMITED | Director | 2018-01-01 | CURRENT | 1996-08-30 | Active | |
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED | Director | 2018-01-01 | CURRENT | 2015-06-15 | Active | |
MARTIN'S DESIGN AND CONSTRUCTION LIMITED | Director | 2017-06-01 | CURRENT | 2013-04-19 | Active | |
MARTIN'S PROPERTIES HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 1963-07-17 | Active | |
MARTIN'S PROPERTIES (CHELSEA) LIMITED | Director | 2017-03-08 | CURRENT | 1954-05-28 | Active | |
LEGACY REAL ESTATE LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2015-08-11 | |
OBSIDIAN STRATEGIC SB LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC TF LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC FG LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
OBSIDIAN STRATEGIC RC LIMITED | Director | 2017-12-08 | CURRENT | 2017-10-13 | Active | |
OBSIDIAN STRATEGIC WGV LIMITED | Director | 2017-12-08 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC DR LIMITED | Director | 2017-12-08 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC BR LIMITED | Director | 2017-12-08 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC SL LIMITED | Director | 2017-12-08 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC WW LIMITED | Director | 2017-12-08 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC HBW LIMITED | Director | 2017-12-08 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC HFP LIMITED | Director | 2017-12-08 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
MARTIN'S PROPERTIES RESIDENTIAL LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
OBSIDIAN STRATEGIC LTD | Director | 2017-03-30 | CURRENT | 2016-10-17 | Active | |
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED | Director | 2017-03-30 | CURRENT | 2017-02-14 | Active | |
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED | Director | 2017-03-19 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
MARTIN'S FAMILY HOLDINGS LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Liquidation | |
HORTICULTURAL PLACE DEVELOPMENTS LIMITED | Director | 2016-05-04 | CURRENT | 2014-11-11 | Active | |
RADNOR WALK (KR) LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
22 RIVERPARK COURT LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
THE OLD PRINTWORKS CHELSEA LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
MARTIN'S DESIGN AND CONSTRUCTION LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
RADNOR WALK (WH) LTD | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
MARTIN'S PROPERTIES NO.1 LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
CLAY STREET PROPERTIES LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2013-08-20 | |
MARTIN INVESTMENTS LIMITED | Director | 2009-07-10 | CURRENT | 1972-07-12 | Active | |
MARTIN'S PROPERTIES (NOMINEE) LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
LAWCROFT LIMITED | Director | 2009-06-21 | CURRENT | 1972-02-11 | Dissolved 2017-04-11 | |
MARTIN'S PROPERTIES HOLDINGS LIMITED | Director | 2009-06-21 | CURRENT | 1963-07-17 | Active | |
MARTIN'S ESTATES (CLERKENWELL) LIMITED | Director | 2009-06-21 | CURRENT | 1996-08-30 | Active | |
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Active | |
MARTIN'S PROPERTIES (KENSINGTON) LIMITED | Director | 2009-06-17 | CURRENT | 2002-06-21 | Active | |
MARTIN'S PROPERTIES (CHELSEA) LIMITED | Director | 2007-12-28 | CURRENT | 1954-05-28 | Active | |
MARTIN'S FAMILY HOLDINGS LTD | Director | 2018-06-26 | CURRENT | 2016-06-24 | Liquidation | |
MARTIN'S FAMILY INVESTMENTS LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
OBSIDIAN STRATEGIC FG LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
OBSIDIAN STRATEGIC RC LIMITED | Director | 2017-12-08 | CURRENT | 2017-10-13 | Active | |
OBSIDIAN STRATEGIC WGV LIMITED | Director | 2017-12-08 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC DR LIMITED | Director | 2017-12-08 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC BR LIMITED | Director | 2017-12-08 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC SL LIMITED | Director | 2017-12-08 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC WW LIMITED | Director | 2017-12-08 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC HBW LIMITED | Director | 2017-12-08 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC HFP LIMITED | Director | 2017-12-08 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
MARTIN'S PROPERTIES RESIDENTIAL LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
OBSIDIAN STRATEGIC LTD | Director | 2017-03-30 | CURRENT | 2016-10-17 | Active | |
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED | Director | 2017-03-30 | CURRENT | 2017-02-14 | Active | |
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED | Director | 2017-03-19 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
HORTICULTURAL PLACE DEVELOPMENTS LIMITED | Director | 2016-05-04 | CURRENT | 2014-11-11 | Active | |
RADNOR WALK (KR) LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
25 OXSHOTT RISE LTD | Director | 2015-04-20 | CURRENT | 2014-09-19 | Active | |
THE OLD PRINTWORKS CHELSEA LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
MARTIN'S DESIGN AND CONSTRUCTION LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
RADNOR WALK (WH) LTD | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
MARTIN'S PROPERTIES NO.1 LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
CLAY STREET PROPERTIES LIMITED | Director | 2011-01-17 | CURRENT | 2010-09-27 | Dissolved 2013-08-20 | |
MARTIN'S PROPERTIES (KENSINGTON) LIMITED | Director | 2011-01-17 | CURRENT | 2002-06-21 | Active | |
MARTIN'S PROPERTIES (CHELSEA) LIMITED | Director | 2011-01-17 | CURRENT | 1954-05-28 | Active | |
25 OXSHOTT RISE LTD | Director | 2018-06-16 | CURRENT | 2014-09-19 | Active | |
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED | Director | 2018-06-16 | CURRENT | 2015-06-15 | Active | |
MARTIN'S PROPERTIES HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 1963-07-17 | Active | |
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED | Director | 2018-03-05 | CURRENT | 2009-07-09 | Active | |
MARTIN'S PROPERTIES (CHELSEA) LIMITED | Director | 2018-03-05 | CURRENT | 1954-05-28 | Active | |
MARTIN'S ESTATES (CLERKENWELL) LIMITED | Director | 2018-03-05 | CURRENT | 1996-08-30 | Active | |
MARTIN'S DESIGN AND CONSTRUCTION LIMITED | Director | 2018-03-05 | CURRENT | 2013-04-19 | Active | |
CAPCO FLORAL PLACE LIMITED | Director | 2009-03-19 | CURRENT | 2002-09-10 | Dissolved 2014-11-15 | |
EMPRESS PLACE LIMITED | Director | 2008-11-20 | CURRENT | 2004-11-19 | Dissolved 2014-01-08 | |
KESTREL PROPERTIES LIMITED | Director | 2008-11-20 | CURRENT | 1971-07-05 | Dissolved 2014-11-15 | |
C&C PROPERTIES NO.9 LIMITED | Director | 2008-11-04 | CURRENT | 2001-09-17 | Dissolved 2014-11-15 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Director's details changed for Mr Thomas Henry Martin on 2023-06-27 | ||
Director's details changed for Mr David Anthony Brown on 2023-06-27 | ||
Director's details changed for Mr Richard Charles Bourne on 2023-06-27 | ||
APPOINTMENT TERMINATED, DIRECTOR JANE MORIARTY | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM NICHOLSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JANE MORIARTY | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER SINGH TATTAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
PSC02 | Notification of Martin's Investments Limited as a person with significant control on 2019-05-07 | |
PSC07 | CESSATION OF MARTIN'S PROPERTIES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Martin's Properties Holdings Limited as a person with significant control on 2019-06-05 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/19 FROM 6th Floor 25 Farringdon Street London EC4A 4AB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084633250003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084633250004 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
PSC05 | Change of details for Radnor Walk Investments Limited as a person with significant control on 2016-06-23 | |
AP01 | DIRECTOR APPOINTED BALBINDER SINGH TATTAR | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES BOURNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NICHOLSON / 14/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 14/04/2016 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/16 FULL LIST | |
AR01 | 26/03/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084633250001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084633250002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084633250003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084633250002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084633250001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | NATIONWIDE BUILDING SOCIETY | ||
Satisfied | NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RADNOR WALK (WH) NO.2 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. |