RADLEY FAMILY INTEREST LIMITED

RADLEY FAMILY INTEREST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRADLEY FAMILY INTEREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06276059
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RADLEY FAMILY INTEREST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RADLEY FAMILY INTEREST LIMITED located?

    Registered Office Address
    Flat 2, 22 Abercorn Place
    NW8 9XP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADLEY FAMILY INTEREST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RADLEY FAMILY INTEREST LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for RADLEY FAMILY INTEREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to Flat 2, 22 Abercorn Place London NW8 9XP on Mar 27, 2025

    1 pagesAD01

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Registered office address changed from 19-21 Christopher Street, London Christopher Street London EC2A 2BS England to 19-21 Christopher Street London EC2A 2BS on Aug 11, 2020

    1 pagesAD01

    Registered office address changed from C/O C/O Mr. Alfred Radley 4 Regents Mews Langford Place London NW8 0LB to 19-21 Christopher Street, London Christopher Street London EC2A 2BS on Aug 11, 2020

    1 pagesAD01

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Aston House Nominees Limited as a secretary on Feb 14, 2018

    1 pagesTM02

    Notification of Howard Martin Radley as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 11, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Who are the officers of RADLEY FAMILY INTEREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADLEY, Howard Martin
    Abercorn Place
    NW8 9XP London
    Flat 2, 22
    England
    Director
    Abercorn Place
    NW8 9XP London
    Flat 2, 22
    England
    EnglandBritish77777960001
    RADLEY, Karen Beverley
    Abercorn Place
    NW8 9XP London
    Flat 2, 22
    England
    Director
    Abercorn Place
    NW8 9XP London
    Flat 2, 22
    England
    EnglandBritish38645430002
    ASTON HOUSE NOMINEES LIMITED
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Secretary
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5045072
    96808290001

    Who are the persons with significant control of RADLEY FAMILY INTEREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Howard Martin Radley
    Abercorn Place
    NW8 9XP London
    Flat 2, 22
    England
    Apr 06, 2017
    Abercorn Place
    NW8 9XP London
    Flat 2, 22
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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