54 Radnor Walk Limited

General information

Name:

54 Radnor Walk Ltd

Office Address:

Chase Green House Chase Side EN2 6NF Enfield

Number: 04957577

Incorporation date: 2003-11-07

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

04957577 is a registration number assigned to 54 Radnor Walk Limited. This firm was registered as a Private Limited Company on 2003-11-07. This firm has been actively competing in this business for the last twenty one years. This enterprise can be contacted at Chase Green House Chase Side in Enfield. The head office's post code assigned to this location is EN2 6NF. The enterprise's SIC code is 98000 meaning Residents property management. The company's most recent annual accounts were submitted for the period up to Wednesday 30th November 2022 and the most current annual confirmation statement was filed on Monday 7th November 2022.

For this limited company, all of director's tasks have so far been executed by Philip B. and Hoh W.. As for these two executives, Hoh W. has been with the limited company for the longest period of time, having been a vital part of company's Management Board since 2021. At least one secretary in this firm is a limited company, specifically Brian Paul (secretaries) Limited.

Financial data based on annual reports

Company staff

Philip B.

Role: Director

Appointed: 03 February 2021

Latest update: 23 February 2024

Hoh W.

Role: Director

Appointed: 02 February 2021

Latest update: 23 February 2024

Role: Corporate Secretary

Appointed: 18 November 2004

Address: Chase Side, Enfield, Middlesex, EN2 6NF, United Kingdom

Latest update: 23 February 2024

People with significant control

Executives who control the firm include: Philip B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hoh W. owns 1/2 or less of company shares.

Philip B.
Notified on 3 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hoh W.
Notified on 2 February 2021
Nature of control:
1/2 or less of shares
Mountview Estates Plc
Address: Mountview House 151 High Street, Southgate, London, N14 6EW, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 7 November 2016
Ceased on 24 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 27 August 2013
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 26 August 2015
Annual Accounts 5 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 5 August 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 25 August 2017
Annual Accounts 2 July 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 2 July 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th November 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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