51 Radnor Walk Limited

General information

Name:

51 Radnor Walk Ltd

Office Address:

12 Rutland Street London SW7 1EH

Number: 02451719

Incorporation date: 1989-12-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02451719 - registration number assigned to 51 Radnor Walk Limited. The company was registered as a Private Limited Company on 1989-12-12. The company has been active on the market for 31 years. This company can be contacted at 12 Rutland Street London in South Kensington. The main office's area code assigned to this address is SW7 1EH. This firm's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's most recent filed accounts documents cover the period up to 2019-03-31 and the most recent confirmation statement was submitted on 2019-11-17.

As found in this specific firm's executives data, since July 2014 there have been three directors: Nazli A., Martin D. and Olga G.. In order to find professional help with legal documentation, this specific limited company has been using the skills of Martin D. as a secretary.

Financial data based on annual reports

Company staff

Martin D.

Role: Secretary

Latest update: 10 September 2020

Olga G.

Role: Secretary

Latest update: 10 September 2020

Nazli H.

Role: Secretary

Appointed: 18 September 2014

Latest update: 10 September 2020

Nazli A.

Role: Director

Appointed: 15 July 2014

Latest update: 10 September 2020

Martin D.

Role: Director

Appointed: 01 May 1992

Latest update: 10 September 2020

Olga G.

Role: Director

Appointed: 01 May 1992

Latest update: 10 September 2020

People with significant control

Executives who control this firm include: Nazli H. owns 1/2 or less of company shares. Olga G. has substantial control or influence over the company. Martin D. has substantial control or influence over the company.

Nazli H.
Notified on 14 April 2016
Nature of control:
1/2 or less of shares
Olga G.
Notified on 22 December 2018
Nature of control:
substantial control or influence
Martin D.
Notified on 22 December 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 29 December 2020
Confirmation statement last made up date 17 November 2019
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 April 2013
Annual Accounts 20 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 September 2014
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 November 2015
Annual Accounts 6 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 November 2016
Annual Accounts 3 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 3 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2019-03-31 (AA)
filed on: 10th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
30
Company Age

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