GS8 RADLETT LIMITED
Overview
| Company Name | GS8 RADLETT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15642639 |
| 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 GS8 RADLETT LIMITED?
- Development of building projects (41100) / Construction
Where is GS8 RADLETT LIMITED located?
| Registered Office Address | 3rd Floor The Coade 98 Vauxhall Walk SE11 5EL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GS8 RADLETT LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCTAGON (WATLING STREET) LIMITED | Apr 13, 2024 | Apr 13, 2024 |
What are the latest accounts for GS8 RADLETT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GS8 RADLETT LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for GS8 RADLETT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 12, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||||||||||
Certificate of change of name Company name changed octagon (watling street) LIMITED\certificate issued on 05/12/25 | 3 pages | CERTNM | ||||||||||||||||||||||
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Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on Nov 12, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||||||
Cessation of Housing Growth Partnership Iii Gp Llp as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Ldo Realisations Llimited as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Gs8 Homes Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Termination of appointment of Timothy David Robert Banks as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Thomas John Lewis Rowley as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Michael William Diana as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Apr 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 110 Cannon Street London EC4N 6EU England to 128 City Road London EC1V 2NX on May 27, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Director's details changed for Mr Timothy David Robert Banks on May 13, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from Weir House Hurst Road East Molesey Surrey KT8 9AY United Kingdom to 110 Cannon Street London EC4N 6EU on May 12, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Change of details for Octagon Developments Limited as a person with significant control on Dec 24, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Termination of appointment of Nicholas Stephen Riggs as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Notification of Housing Growth Partnership Iii Gp Llp as a person with significant control on Aug 16, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 16, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Change of details for Octagon Developments Limited as a person with significant control on Aug 16, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Who are the officers of GS8 RADLETT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIANA, Michael William | Director | The Coade 98 Vauxhall Walk SE11 5EL London 3rd Floor United Kingdom | United Kingdom | American | 252940570002 | |||||
| ROWLEY, Thomas John Lewis | Director | The Coade 98 Vauxhall Walk SE11 5EL London 3rd Floor United Kingdom | United Kingdom | Australian | 192944830006 | |||||
| BANKS, Timothy David Robert | Director | City Road EC1V 2NX London 128 United Kingdom | United Kingdom | British | 263977060001 | |||||
| RIGGS, Nicholas Stephen | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | British | 321791560001 |
Who are the persons with significant control of GS8 RADLETT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gs8 Homes Limited | Oct 31, 2025 | The Coade 98 Vauxhall Walk SE11 5EL London 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Housing Growth Partnership Iii Gp Llp | Aug 16, 2024 | Gresham Street EC2V 7HN London 25 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Ldo Realisations Llimited | Apr 13, 2024 | Hurst Road KT8 9AY East Molesey Weir House Surrey United Kingdom | Yes | ||||||||||
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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