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RADA PROPERTY ONE LIMITED

RADA PROPERTY ONE LIMITED

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

    • Overview

    Company NameRADA PROPERTY ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12157635
    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 RADA PROPERTY ONE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RADA PROPERTY ONE LIMITED located?

    Registered Office Address
    Admiralty House Fudan Way
    Thornaby
    TS17 6EN Stockton-On-Tees
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADA PROPERTY ONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for RADA PROPERTY ONE LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for RADA PROPERTY ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Aug 31, 2025

    		10 pagesAA

    Confirmation statement made on Aug 14, 2025 with no updates

    		3 pagesCS01

    Change of details for Rada Investments Limited as a person with significant control on Mar 21, 2023

    		2 pagesPSC05

    Unaudited abridged accounts made up to Aug 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Razorblue House Battalion Court Colburn Business Park Catterick Garrison DL9 4QN England to Admiralty House Fudan Way Thornaby Stockton-on-Tees TS17 6EN on Mar 21, 2023

    		1 pagesAD01

    Unaudited abridged accounts made up to Aug 31, 2022

    		10 pagesAA

    Registration of charge 121576350003, created on Feb 20, 2023

    		79 pagesMR01

    Confirmation statement made on Aug 14, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		10 pagesAA

    Satisfaction of charge 121576350001 in full

    		1 pagesMR04

    Satisfaction of charge 121576350002 in full

    		1 pagesMR04

    Confirmation statement made on Aug 14, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 24, 2020

    • Capital: GBP 1,001
    		3 pagesSH01

    Unaudited abridged accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 12 Bailey Court Colburn Business Park Catterick Garrison DL9 4QL United Kingdom to Razorblue House Battalion Court Colburn Business Park Catterick Garrison DL9 4QN on May 15, 2020

    		1 pagesAD01

    Registration of charge 121576350001, created on Mar 04, 2020

    		20 pagesMR01

    Registration of charge 121576350002, created on Mar 04, 2020

    		21 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 15, 2019

    Statement of capital on Aug 15, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of RADA PROPERTY ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITCHEN, Daniel James
    Fudan Way
    Thornaby
    TS17 6EN Stockton-On-Tees
    Admiralty House
    England
    		Director
    Fudan Way
    Thornaby
    TS17 6EN Stockton-On-Tees
    Admiralty House
    England
    		EnglandBritish186325980002
    KITCHEN, Rachel Victoria
    Fudan Way
    Thornaby
    TS17 6EN Stockton-On-Tees
    Admiralty House
    England
    		Director
    Fudan Way
    Thornaby
    TS17 6EN Stockton-On-Tees
    Admiralty House
    England
    		EnglandBritish197451860003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RADA PROPERTY ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rada Investments Limited
    Fudan Way
    Thornaby
    TS17 6EN Stockton-On-Tees
    Admiralty House
    England
    		Aug 15, 2019
    Fudan Way
    Thornaby
    TS17 6EN Stockton-On-Tees
    Admiralty House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09642973
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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