General information

Name:

Radium Development Limited

Office Address:

4 Aztec Row Berners Road N1 0PW London

Number: 05127883

Incorporation date: 2004-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Radium Development Ltd business has been on the market for at least twenty years, as it's been established in 2004. Started with Registered No. 05127883, Radium Development was set up as a Private Limited Company located in 4 Aztec Row, London N1 0PW. This firm's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. Saturday 31st December 2022 is the last time when the company accounts were filed.

Currently, we can name only a single managing director in the company: Declan C. (since 2005-02-08). The following business had been supervised by John S. until 8 years ago. In addition another director, including John S. quit on 2005-02-08.

The companies with significant control over this firm are: Rookeswood Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Berners Road, N1 0PW and was registered as a PSC under the reg no 08298419.

Financial data based on annual reports

Company staff

Declan C.

Role: Director

Appointed: 08 February 2005

Latest update: 23 April 2024

People with significant control

Rookeswood Limited
Address: 4 Aztec Row Berners Road, London, N1 0PW, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08298419
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Westbirch Limited
Address: 4 Aztec Row Berners Road, London, N1 0PW, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08298407
Notified on 6 April 2016
Ceased on 3 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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