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RADIUS LONDON LIMITED

Learn more about RADIUS LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 PARK STREET, LONDON, SE1 9EQ

RADIUS LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00508520
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.10.31
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.07.26

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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SECRETARY APPOINTED MR MATTHEW JOHN GILMORE
Form type: AP03
Date: 2013.01.03
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APPOINTMENT TERMINATED, SECRETARY PAUL BRUFORD
Form type: TM02
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ADOPT ARTICLES 15/07/2011
Form type: RES01
Date: 2011.12.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.12
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SECRETARY APPOINTED MR PAUL BRUFORD
Form type: AP03
Date: 2011.11.25
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APPOINTMENT TERMINATED, SECRETARY JULIE FAWCETT
Form type: TM02
Date: 2011.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DIRECTOR APPOINTED MR ROBERT THOMAS TICKLER ESSEX
Form type: AP01
Date: 2011.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSTON
Form type: TM01
Date: 2011.07.21
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APPOINTMENT TERMINATED, DIRECTOR BRYAN WILSHER
Form type: TM01
Date: 2011.07.21
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DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS
Form type: AP01
Date: 2011.07.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD
Form type: TM01
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR GARY BRANTON
Form type: TM01
Date: 2010.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.04.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GUY WILSHER / 31/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN LLOYD / 31/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BARRIE JOHNSTON / 31/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN BRANTON / 31/12/2009
Form type: CH01
Date: 2010.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE FAWCETT / 01/01/2010
Form type: CH03
Date: 2010.01.25
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REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, CROWN REACH 147A GROSVENOR ROAD, LONDON, SW1V 3JY, UNITED KINGDOM
Form type: 287
Date: 2009.08.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, CROWN REACH, 147A GROVENOR ROAD, LONDON, SE1V 3JY
Form type: 287
Date: 2009.01.05
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DIRECTOR APPOINTED MR IAIN BARRIE JOHNSTON
Form type: 288a
Date: 2008.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
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SECRETARY APPOINTED MRS JULIE FAWCETT
Form type: 288a
Date: 2008.07.15
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APPOINTMENT TERMINATED SECRETARY ALI GRAY
Form type: 288b
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR CHARLES HOULT
Form type: 288b
Date: 2008.05.19
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10

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Company directors and board members:

MATTHEW JOHN GILMORE (current)
Secretary, 2012.12.31
30 PARK STREET , LONDON
SE1 9EQ
ROBERT THOMAS TICKLER ESSEX (current)
Director, NONE, 2011.07.18
30 PARK STREET , LONDON
SE1 9EQ
GRAEME RICHARD HARRIS (current)
Director, NONE, 2011.07.18
30 PARK STREET , LONDON
SE1 9EQ
ACREDIA LIMITED (resigned)
Secretary, COMPANY SECRETARY, 2004.06.21 - 2005.10.25
27 BARNCROFT DRIVE , HEMPSTEAD
ME7 3TJ, KENT
PAUL BRUFORD (resigned)
Secretary, 2011.11.23 - 2012.12.31
2 SILVER BIRCH COURT SHADOXHURST , ASHFORD
TN26 1NR, KENT
JULIE FAWCETT (resigned)
Secretary, 2005.10.25 - 2007.01.31
APARTMENT 806 20 PALACE STREET , LONDON
SW1E 5BB
JULIE FAWCETT (resigned)
Secretary, 2008.07.14 - 2011.11.23
30 PARK STREET , LONDON
SE1 9EQ
ALI GRAY (resigned)
Secretary, ACCOUNTANT ACCA, 2007.01.02 - 2008.07.14
9 CAXTON ROAD , LONDON
SW19 8SJ
COLIN RONALD SHARMAN (resigned)
Secretary, 1991.12.31 - 2001.12.20
44 SYLVAN AVENUE EMERSON PARK , HORNCHURCH
RM11 2PW, ESSEX
GALE GAY SHARMAN (resigned)
Secretary, 2001.12.20 - 2004.06.21
44 SYLVAN AVENUE , HORNCHURCH
RM11 2PW, ESSEX
RUSSELL PAUL BELLAMY (resigned)
Director, 1998.12.01 - 2000.01.31
387 CLAPHAM ROAD , LONDON
SW9 9BT
EDWARD BIGGS (resigned)
Director, STUDIO MANAGER, 1994.11.01 - 1997.09.30
41 HAWKESWORTH DRIVE , BAGSHOT
GU19 5QY, SURREY
GARY JOHN BRANTON (resigned)
Director, SALES DIRECTOR, 2006.04.18 - 2010.04.01
30 PARK STREET , LONDON
SE1 9EQ
STEPHEN WILLIAM BURGESS (resigned)
Director, COMMERCIAL ARTIST, 1993.04.30 - 1994.08.26
9 DELDERFIELD , LEATHERHEAD
KT22 8UA, SURREY
TERENCE JOHN DALY (resigned)
Director, 1991.12.31 - 2001.12.20
23 HEATH VIEW , LONDON
N2 0QD
CHARLES WILSON HOULT (resigned)
Director, 2004.06.21 - 2008.05.16
SEFTON END FARTHING GREEN LANE , STOKE POGES
SL2 4JQ
IAIN BARRIE JOHNSTON (resigned)
Director, CEO, 2008.10.13 - 2011.07.18
30 PARK STREET , LONDON
SE1 9EQ
DAVID STEPHEN LLOYD (resigned)
Director, PRODUCTION DIRECTOR, 2006.04.18 - 2010.04.01
30 PARK STREET , LONDON
SE1 9EQ
DAVID CHARLES PHILIP MASKENS (resigned)
Director, 2005.08.01 - 2005.12.09
40 GATEHAMPTON ROAD GORING ON THAMES , READING
RG8 0EP, BERKSHIRE
PETER MCCREARY (resigned)
Director, 2007.01.25 - 2007.10.04
4 DESBOROUGH DRIVE TEWIN WOOD , WELWYN
AL6 0HH, HERTFORDSHIRE
COLIN RONALD SHARMAN (resigned)
Director, FINANCIAL DIRECTOR, 2001.01.01 - 2006.06.01
44 SYLVAN AVENUE EMERSON PARK , HORNCHURCH
RM11 2PW, ESSEX
BRYAN GUY WILSHER (resigned)
Director, FINANCE DIRECTOR, 2004.06.21 - 2011.07.18
30 PARK STREET , LONDON
SE1 9EQ
ANTHONY DAVID WITHERS (resigned)
Director, COMPANY DIRECTOR, 1997.05.02 - 2001.07.31
13 ELM GROVE NORTH HARROW , HARROW
HA2 7JE, MIDDLESEX

Companies near to RADIUS LONDON ltd.

Information about the Private Limited Company RADIUS LONDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data