• UK
  • 54 RADNOR WALK LIMITED - Chase Green House, Chase Side, Enfield, Middlesex, United Kingdom

Company Information

Company registration number
04957577
Company Status
LIVE
Country
United Kingdom
Registered Address
Chase Green House
Chase Side
Enfield
Middlesex
EN2 6NF
Chase Green House, Chase Side, Enfield, Middlesex, EN2 6NF UK

Management

Managing Directors
BODDY, Philip Charles
WEE, Hoh Ai
Company secretaries
BRIAN PAUL (SECRETARIES) LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-11-07
Age Of Company
2003-11-07 20 years
SIC/NACE
98000

Ownership

Beneficial Owners
Philip Charles Boddy
-
Hoh Ai Wee

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-08-31
Last Date: 2020-11-30
Last Return Made Up To:
2012-11-07
Annual Return
Due Date: 2022-11-21
Last Date: 2021-11-07

54 RADNOR WALK LIMITED Company Description

54 RADNOR WALK LIMITED is a ltd registered in United Kingdom with the Company reg no 04957577. Its current trading status is "live". It was registered 2003-11-07. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-11-07.It can be contacted at Chase Green House .
More information

Get 54 RADNOR WALK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 54 Radnor Walk Limited - Chase Green House, Chase Side, Enfield, Middlesex, United Kingdom

2003-11-07 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-06-30) - AA

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  • termination-director-company-with-name-termination-date (2021-02-26) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-26) - AP01

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  • cessation-of-a-person-with-significant-control (2021-02-26) - PSC07

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  • notification-of-a-person-with-significant-control (2021-02-26) - PSC01

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  • termination-director-company-with-name-termination-date (2021-11-12) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-12) - AP01

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  • confirmation-statement-with-updates (2021-11-12) - CS01

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-19) - AA

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  • confirmation-statement-with-no-updates (2019-11-22) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-11) - AA

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  • confirmation-statement-with-no-updates (2018-11-07) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-02) - AA

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  • confirmation-statement-with-updates (2017-01-26) - CS01

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  • gazette-filings-brought-up-to-date (2017-02-01) - DISS40

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  • accounts-with-accounts-type-dormant (2017-08-25) - AA

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  • confirmation-statement-with-no-updates (2017-11-14) - CS01

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  • gazette-notice-compulsory (2017-01-31) - GAZ1

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  • accounts-with-accounts-type-dormant (2016-08-08) - AA

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  • gazette-filings-brought-up-to-date (2016-02-10) - DISS40

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  • gazette-notice-compulsory (2016-02-09) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-06) - TM01

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  • accounts-with-accounts-type-dormant (2015-08-28) - AA

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  • appoint-person-director-company-with-name-date (2015-08-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-01) - AA

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  • accounts-with-accounts-type-dormant (2013-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01

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  • accounts-with-accounts-type-dormant (2011-08-25) - AA

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  • gazette-filings-brought-up-to-date (2011-03-16) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01

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  • gazette-notice-compulsary (2011-03-15) - GAZ1

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  • termination-director-company-with-name (2010-09-16) - TM01

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  • appoint-person-director-company-with-name (2010-09-16) - AP01

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  • termination-director-company-with-name (2010-09-15) - TM01

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  • accounts-with-accounts-type-dormant (2010-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-02-04) - CH04

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  • accounts-with-accounts-type-dormant (2009-09-10) - AA

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  • legacy (2009-02-06) - 363a

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  • accounts-with-accounts-type-dormant (2008-09-25) - AA

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  • legacy (2007-11-29) - 363a

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  • accounts-with-accounts-type-dormant (2007-09-12) - AA

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  • legacy (2007-01-16) - 363s

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  • accounts-with-accounts-type-dormant (2006-09-29) - AA

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  • legacy (2006-03-10) - 287

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  • legacy (2005-12-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-09-26) - AA

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  • legacy (2004-12-11) - 363s

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  • legacy (2004-12-11) - 288a

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  • legacy (2004-12-11) - 288b

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  • incorporation-company (2003-11-07) - NEWINC

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