RADLEY RETAIL LIMITED
Overview
| Company Name | RADLEY RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02572572 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RADLEY RETAIL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RADLEY RETAIL LIMITED located?
| Registered Office Address | 3rd Floor 33 Cavendish Square W1G 0PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADLEY RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| STUDIO ACCESSORIES LIMITED | Jan 09, 1991 | Jan 09, 1991 |
What are the latest accounts for RADLEY RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 27, 2024 |
What is the status of the latest confirmation statement for RADLEY RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for RADLEY RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 025725720017, created on Jul 28, 2025 | 65 pages | MR01 | ||||||||||
Registration of charge 025725720018, created on Jul 28, 2025 | 57 pages | MR01 | ||||||||||
Registration of charge 025725720016, created on Jul 28, 2025 | 43 pages | MR01 | ||||||||||
Director's details changed for Mr Nicholas James Vance on Jun 04, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 1B Etheridge Avenue Brinklow Milton Keynes MK10 0BP England to 3rd Floor 33 Cavendish Square London W1G 0PW on Jun 04, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 27, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2025 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 29, 2023 | 33 pages | AA | ||||||||||
Statement of capital on May 14, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Justin Paul David Stead as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 23, 2022 | 36 pages | AA | ||||||||||
Full accounts made up to Apr 25, 2021 | 37 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 025725720014, created on Oct 26, 2021 | 264 pages | MR01 | ||||||||||
Registration of charge 025725720015, created on Oct 26, 2021 | 50 pages | MR01 | ||||||||||
Registered office address changed from C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW to Unit 1B Etheridge Avenue Brinklow Milton Keynes MK10 0BP on Jun 01, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Apr 26, 2020 | 39 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 28, 2019 | 29 pages | AA | ||||||||||
Who are the officers of RADLEY RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Neil Duncan | Director | 33 Cavendish Square W1G 0PW London 3rd Floor England | United Kingdom | British | Finance Director | 197421570001 | ||||
| VANCE, Nicholas James | Director | 33 Cavendish Square W1G 0PW London 3rd Floor England | England | British | Ceo | 265418620001 | ||||
| BLANCHARD, Jonathan Neil | Secretary | Greater London House Mornington Crescent NW1 7QX London | British | Director | 67243220003 | |||||
| MURPHY, Justin Robert Anthony | Secretary | 22 Harvey Road Croxley Green WD3 3BW Rickmansworth Hertfordshire | Australian | Company Director | 71552870002 | |||||
| MYERS, Philip Joseph | Secretary | Alderstead Farmhouse Alderstead Lane RH1 3AF Merstham Surrey | British | 4749710002 | ||||||
| PRATT, Gregory | Secretary | c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England | 167195100001 | |||||||
| ALLEN, Pelham Brian | Director | c/o 6th Floor, Radley + Co Mornington Crescent Hampstead Road NW1 7QX London Greater London House United Kingdom | United Kingdom | British | Director | 166398180001 | ||||
| BEST, Roger Clive | Director | c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England | England | British | Director | 114728210001 | ||||
| BEST, Roger Clive | Director | Stanner House Grimsargh PR2 5JE Preston | England | British | Ceo | 114728210001 | ||||
| BLANCHARD, Jonathan Neil | Director | Greater London House Mornington Crescent NW1 7QX London | England | British | Company Director | 67243220004 | ||||
| CUTLER, Peter | Director | 11 Kingstable Court Kingstable Street Eton SL4 6AB Windsor Berkshire | British | Co Director | 24920690002 | |||||
| GAEDE, Sven Willi Swithin | Director | Greater London House Mornington Crescent NW1 7QX London | England | British | Director | 122640470001 | ||||
| HALLIDAY, Naomi | Director | c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England | United Kingdom | British | Buying And Merchandising Director | 184787710001 | ||||
| HARDER, Lowell Judith | Director | 101 Englefield Road N1 3LJ London | Uk | Australian | Company Director | 26244220001 | ||||
| HOWELL, Christopher Rodney | Director | 56 Kinloch Drive NW9 7LH London | British | 16548940001 | ||||||
| MURPHY, Justin Robert Anthony | Director | 22 Harvey Road Croxley Green WD3 3BW Rickmansworth Hertfordshire | Australian | Company Director | 71552870002 | |||||
| RODRIGUES, Selwyn Mario Pius | Director | 224 Ferme Park Mansions Ferme Park Road N8 9BN London | British | Company Director | 78514760004 | |||||
| SIMONET, Xavier Marie Olivier | Director | c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England | England | French | Ceo | 184753700001 | ||||
| STEAD, Justin Paul David | Director | Etheridge Avenue Brinklow MK10 0BP Milton Keynes Unit 1b England | England | American | Ceo | 204126530001 | ||||
| VANCE, Nicholas James | Director | c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England | England | British | Marketing Director | 184753710001 | ||||
| WARNER, Alan Mark | Director | 38 Pattison Road NW2 2HJ London | United Kingdom | British | Director | 119324870001 | ||||
| WORDEN, Jayne Mary | Director | c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England | United Kingdom | British | Accountant | 109333140001 |
Who are the persons with significant control of RADLEY RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Radley & Co. Limited | Apr 06, 2016 | Goswell Road EC1V 7LW London 310 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0