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RADIX PROPERTIES LIMITED

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

Company details

CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT, TN9 1NR

RADIX PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00517768
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.26
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.04.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.04.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.04.25

List of company documents:

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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.27
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.28
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.26
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON GOLD / 21/09/2010
Form type: CH01
Date: 2010.09.23
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SECRETARY'S CHANGE OF PARTICULARS / JOHN SIMON GOLD / 21/09/2010
Form type: CH03
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.14
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.08.26
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AD 14/08/09, GBP SI [email protected]=9900, GBP IC 100/10000
Form type: 88(2)
Date: 2009.08.26
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DEC ALREADY ADJUSTED, 14/08/2009
Form type: RES05
Date: 2009.08.26
Child documents:
Document type: ANNOTATION
Date: 2009.08.26
Form type: RES01
Document description: ADOPT ARTICLES 14/08/2009
Document type: ANNOTATION
Date: 2009.08.26
Form type: RES14
Document description: CAPITALISE 9900 SHARES @ £1 14/08/2009
Document type: ANNOTATION
Date: 2009.08.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GBP NC 250000/10000, 14/08/09
Form type: 122
Date: 2009.08.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.04
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.07
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.06
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REGISTERED OFFICE CHANGED ON 07/03/03 FROM:, 1-2 FAULKNERS ALLEY, COWCROSS STREET, LONDON, EC1M 6DD
Form type: 287
Date: 2003.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.04
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£ IC 120100/100, 28/02/01, £ SR [email protected]=120000
Form type: 122
Date: 2001.03.07
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
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£ IC 220100/120100, 30/11/99, £ SR [email protected]=100000
Form type: 122
Date: 1999.12.06
£2.95
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AAMD
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
Child documents:
Document type: ANNOTATION
Date: 1998.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
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AD 31/03/98---------, £ SI [email protected]=220000, £ IC 100/220100
Form type: 88(2)P
Date: 1998.04.22
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1998.04.22
£2.95
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ADOPT MEM AND ARTS 31/03/98
Form type: SRES01
Date: 1998.04.06
£2.95
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£ NC 100/250000, 31/03/98
Form type: 123
Date: 1998.04.06
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98
Form type: ORES10
Date: 1998.04.06
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NC INC ALREADY ADJUSTED 31/03/98
Form type: ORES04
Date: 1998.04.06
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.02
Child documents:
Document type: ANNOTATION
Date: 1997.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.06
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REGISTERED OFFICE CHANGED ON 19/06/97 FROM:, 509 CRANBROOK ROAD,, GANTS HILL,, ILFORD,, ESSEX IG2 6ER
Form type: 287
Date: 1997.06.19
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03

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Company directors and board members:

JOHN SIMON GOLD (current)
Secretary, 2003.02.04
RED COTTAGE SOUTH ROW , CHILTON
OX11 0RT, OXFORDSHIRE
JOHN ALISTAIR CLEMENCE (current)
Director, CHARTERED ACCOUNTANT, 2003.01.17
BASSETTS MILL LANE HILDENBOROUGH , TONBRIDGE
TN11 9LX, KENT
JOHN SIMON GOLD (current)
Director, SOLICITOR, 1993.02.20
RED COTTAGE SOUTH ROW , CHILTON
OX11 0RT, OXFORDSHIRE
DORIS MAY ELLIS-BREEZE (resigned)
Secretary, 1991.09.21 - 2003.02.04
3/4 FOSSEWAY TERRACE STOW ROAD , BOURTON-ON-THE-WATER
GL54 2EY, GLOUCESTERSHIRE
BERYL MARGARET BREEZE (resigned)
Director, PROPERTY MANAGER, 1991.09.21 - 1992.12.22
GT NORTONS FARM , STAMBOURNE
CO9 4PE, ESSEX
PHILIP ANTHONY BREEZE (resigned)
Director, PROPERTY MANAGER, 1991.09.21 - 1993.02.18
GT NORTONS FARM , STAMBOUNE
CO9 4PE, ESSEX
MICHAEL EZRA PLANT (resigned)
Director, SOLICITOR, 1996.06.26 - 2000.01.27
230 EAST END ROAD , LONDON
N2 8AX

Companies near to RADIX PROPERTIES ltd.

Information about the Private Limited Company RADIX PROPERTIES 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: 2016.05.14. Reload the data