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RADNOR WALK INVESTMENTS LIMITED

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

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

RADNOR WALK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00767976
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.17
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: FULL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.10.05

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 14/04/2016
Form type: CH01
Date: 2016.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NICHOLSON / 14/04/2016
Form type: CH01
Date: 2016.05.16
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SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAM NICHOLSON / 14/04/2016
Form type: CH03
Date: 2016.05.16
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.01.23
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.16
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DIRECTOR APPOINTED NIGEL JAMES GRICE
Form type: AP01
Date: 2015.06.17
£2.95
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DIRECTOR APPOINTED NILESH SACHDEV
Form type: AP01
Date: 2015.04.23
£2.95
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL HIPPS
Form type: TM01
Date: 2015.02.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.10
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.10.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.10.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.10.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.10.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 007679760017
Form type: MR01
Date: 2013.10.05
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SAIL ADDRESS CHANGED FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD02
Date: 2013.03.11
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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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: 2013.02.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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REGISTERED OFFICE CHANGED ON 26/09/2011 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2011.09.26
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PREVSHO FROM 05/04/2011 TO 31/03/2011
Form type: AA01
Date: 2011.04.04
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 10/03/2011
Form type: CH01
Date: 2011.03.15
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2011.03.04
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DIRECTOR APPOINTED PAUL WILLIAM NICHOLSON
Form type: AP01
Date: 2011.02.16
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BENTON
Form type: TM02
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTON
Form type: TM01
Date: 2011.02.11
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SECRETARY APPOINTED PAUL WILLIAM NICHOLSON
Form type: AP03
Date: 2011.02.09
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25/10/10 STATEMENT OF CAPITAL GBP 1000.00
Form type: SH01
Date: 2010.12.10
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SUB-DIVISION, 25/10/10
Form type: SH02
Date: 2010.11.23
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.11.11
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.11.11
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25/10/2010
Form type: RES14
Date: 2010.11.11
Child documents:
Document type: ANNOTATION
Date: 2010.11.11
Form type: RES01
Document description: ADOPT ARTICLES 25/10/2010
Document type: ANNOTATION
Date: 2010.11.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2010.11.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.11.11
Form type: RES13
Document description: RE SUBDIVISION INTO 100,000 ORD SHARES £0.01 EACH, AND DIR VOTE AND COUNT IN QUORUM 25/10/2010
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SECRETARY APPOINTED MICHAEL ROY BENTON
Form type: AP03
Date: 2010.07.21
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APPOINTMENT TERMINATED, SECRETARY ANDREW BURBRIDGE
Form type: TM02
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BURBRIDGE
Form type: TM01
Date: 2010.07.14
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DIRECTOR APPOINTED MICHAEL ROY BENTON
Form type: AP01
Date: 2010.03.30
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.22
£2.95
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.16
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DIRECTOR APPOINTED JONATHAN OSBORNE HAGGER
Form type: 288a
Date: 2009.07.22
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DIRECTOR APPOINTED THOMAS HENRY MARTIN
Form type: 288a
Date: 2009.07.20
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APPOINTMENT TERMINATED DIRECTOR PETER MARTIN
Form type: 288b
Date: 2009.07.17
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA CARLTON-SMITH / 06/09/2008
Form type: 288c
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.03.03
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.06

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Company directors and board members:

PAUL WILLIAM NICHOLSON (current)
Secretary, 2011.01.17
36 WALPOLE STREET , LONDON
SW3 4QS
EMMA CATHERINE CARLTON-SMITH (current)
Director, DESIGNER, 2001.11.01
11 LOWER COMMON SOUTH PUTNEY , LONDON
SW15 1BP
NIGEL JAMES GRICE (current)
Director, DEVELOPMENT MANAGER, 2015.06.01
6 POTTERS GLEN , PADBURY
MK18 2BX, BUCKINGHAM
JONATHAN OSBORNE HAGGER (current)
Director, CHARTERED ACCOUNTANT, 2009.01.01
WHITE RODING 104 WARWICK PARK , TUNBRIDGE WELLS
TN2 5EN, KENT
THOMAS HENRY MARTIN (current)
Director, SURVEYOR, 2009.06.21
36 WALPOLE STREET , LONDON
SW3 4QS
PAUL WILLIAM NICHOLSON (current)
Director, 2011.01.17
36 WALPOLE STREET , LONDON
SW3 4QS
NILESH SACHDEV (current)
Director, CHAIRMAN AND NED, 2015.01.01
36 WALPOLE STREET CHELSEA , LONDON
SW3 4QS
MICHAEL ROY BENTON (resigned)
Secretary, 2010.06.10 - 2011.01.13
36 WALPOLE STREET , LONDON
SW3 4QS
ANDREW MARK BURBRIDGE (resigned)
Secretary, 1994.04.12 - 2010.06.01
19 PARK VIEW , NEW MALDEN
KT3 4AY, SURREY
LAURENCE PATRICK BURBRIDGE (resigned)
Secretary, 1992.02.15 - 1994.04.12
GLENESK 330 MALDEN ROAD , NEW MALDEN
KT3 6AU, SURREY
RICHARD FREEMAN & CO SECRETARIES LIMITED (resigned)
Secretary, 1998.07.31 - 2000.02.01
13 RADNOR WALK CHELSEA , LONDON
SW3 4BP
MICHAEL ROY BENTON (resigned)
Director, NONE, 2010.03.08 - 2011.01.13
36 WALPOLE STREET , LONDON
SW3 4QS
ANDREW MARK BURBRIDGE (resigned)
Director, COMPANY DIRECTOR, 1995.06.01 - 2010.06.01
19 PARK VIEW , NEW MALDEN
KT3 4AY, SURREY
LAURENCE PATRICK BURBRIDGE (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 1995.06.01
GLENESK 330 MALDEN ROAD , NEW MALDEN
KT3 6AU, SURREY
PAUL ANTHONY HIPPS (resigned)
Director, 2007.06.09 - 2014.12.31
2 GLEBE PLACE , LONDON
SW3 5LB
PETER GEORGE MARTIN (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 2009.06.21
BEVERLEY WOOD BEVERLEY LANE COOMBE HILL , KINGSTON UPON THAMES
KT2 7EE, SURREY
THOMAS HENRY MARTIN (resigned)
Director, SURVEYOR, 2000.11.01 - 2005.04.07
82 OAKLEY STREET , LONDON
SW3 3NP

Companies near to RADNOR WALK INVESTMENTS ltd.

Information about the Private Limited Company RADNOR WALK INVESTMENTS 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: 2016.06.03. Reload the data