51 Radnor Walk Limited

Company Registration Number: 02451719

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
51 Radnor Walk Limited is a Private Company Limited by Shares first registered on 12 December 1989.

Registered Address

12 RUTLAND STREET
LONDON
SW7 1EH

This is the only company currently registered at this postcode.

Registration Data

Company Number

02451719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£100£0£0
Current Assets £100£100£100£0£24,422£0
of which Cash £100£100£100£0£0£0
Total Assets £100£100£100£100£24,422£0
Current Liabilities £0£0£0£0£14,895£0
Net Current Assets £100£100£100£0£9,527£0
Total Net Worth £100£100£100£100£9,627£0

Previous Names

No previous names

Company Officers

  • DAVIS, Martin Peter

    Secretary

     

    12 Rutland Street
    London
    SW7 1EH

  • GIMENO-PELLICER, Olga Ester

    Secretary

     

    12 Rutland Street
    London
    SW7 1EH

  • HARIRI AKBARI, Nazli

    Secretary

    Appointed on 18 September 2014

     

    61
    Shawfield Street
    London
    SW3 4BA
    Uk

  • AKBARI, Nazli Hariri

    Director

    Appointed on 15 July 2014

     

    Nationality: Iranian

    Occupation: None

    Month of birth: March 1975

    61
    Shawfield Street
    London
    SW3 4BA

  • DAVIS, Martin Peter

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    12 Rutland Street
    London
    SW7 1EH

  • GIMENO-PELLICER, Olga Ester

    Director

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: September 1962

    12 Rutland Street
    London
    SW7 1EH

  • DREW, Steven James

    Secretary

    Appointed on 10 June 1996

    Resigned on 9 May 2014

    51 Radnor Walk
    Chelsea
    London
    SW3 4BT

  • KHADJEMOURI, Massoumeh

    Secretary

    Resigned on 10 June 1996

    51 Radnor Walk
    1st & 2nd Floor
    London
    SW3 4BT

  • DREW, Steven James

    Director

    Appointed on 10 June 1996

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    51 Radnor Walk
    Chelsea
    London
    SW3 4BT

  • KHADJEMOURI, Massoumeh

    Director

    Resigned on 10 June 1996

    Nationality: U S A

    Occupation: Banker

    Month of birth: February 1961

    51 Radnor Walk
    1st & 2nd Floor
    London
    SW3 4BT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J5LW20. Transaction: MzE2MTMzMzY2N2FkaXF6a2N4.

  2. 20 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MMMNNV. Transaction: MzEzNzk1NzYwMmFkaXF6a2N4.

  3. 28 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L3JQ1E. Transaction: MzEzNjI1NjkyMWFkaXF6a2N4.

  4. 14 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MPWY0O. Transaction: MzExMzQ0NjgzMmFkaXF6a2N4.

  5. 28 October 2014 Appointment of Nazli Hariri Akbari as a secretary on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP03. Barcode: A3J15MG1. Transaction: MzExMDI0NzYyMWFkaXF6a2N4.

  6. 20 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GSJ0J7. Transaction: MzEwNzg4MDExNGFkaXF6a2N4.

  7. 6 September 2014 Appointment of Nazli Hariri Akbari as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: A3FLX27K. Transaction: MzEwNzA0MzkyNmFkaXF6a2N4.

  8. 24 May 2014 Termination of appointment of Steven Drew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38KQ0LT. Transaction: MzEwMDY2NTkwMWFkaXF6a2N4.

  9. 24 May 2014 Termination of appointment of Steven Drew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38KQ0LD. Transaction: MzEwMDY2NTkwMGFkaXF6a2N4.

  10. 30 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCJJK9. Transaction: MzA5MTYyNTgzMWFkaXF6a2N4.

  11. 9 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KR3828. Transaction: MzA4ODQ3Mjk4MmFkaXF6a2N4.

  12. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NY4Q. Transaction: MzA3MDMyMTY1NWFkaXF6a2N4.

  13. 19 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4T7XC. Transaction: MzA2OTY1MjY3MGFkaXF6a2N4.

  14. 24 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X117GVPS. Transaction: MzA1MTI4NDQyMWFkaXF6a2N4.

  15. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEM2HZWO. Transaction: MzA0ODkyNjA0MGFkaXF6a2N4.

  16. 15 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: EQWK700R. Transaction: MzAzMjI3ODQ1MmFkaXF6a2N4.

  17. 29 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XC64EQCZ. Transaction: MzAyOTQ0MjMwMGFkaXF6a2N4.

  18. 14 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMZI6GHG. Transaction: MzAwNzA2ODkyOWFkaXF6a2N4.

  19. 21 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XIRS4FYF. Transaction: MzAwNTM1NTc4NmFkaXF6a2N4.

  20. 21 December 2009 Director's details changed for Olga Ester Gimeno-Pellicer on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIRS3FYE. Transaction: MzAwNTM1NTAwOGFkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Steven James Drew on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIRS2FYD. Transaction: MzAwNTM1NTAwN2FkaXF6a2N4.

  22. 21 December 2009 Director's details changed for Mr Martin Peter Davis on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIRS1FYC. Transaction: MzAwNTM1NTAwNmFkaXF6a2N4.

  23. 13 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM4ZH6G2. Transaction: MjAyMzE3NzQyM2FkaXF6a2N4.

  24. 22 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXEZ5TI. Transaction: MjAyMTAxMDYwMWFkaXF6a2N4.

  25. 2 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0Njc5NGFkaXF6a2N4.

  26. 18 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI1NTI2NWFkaXF6a2N4.

  27. 19 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU1NjQ5MmFkaXF6a2N4.

  28. 18 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYzNzA5MWFkaXF6a2N4.

  29. 10 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM2NTY0N2FkaXF6a2N4.

  30. 23 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDM5ODExMWFkaXF6a2N4.

  31. 18 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODU3OTk1NWFkaXF6a2N4.

  32. 21 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI0MDQzM2FkaXF6a2N4.

  33. 23 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYyMjcwOWFkaXF6a2N4.

  34. 11 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwODU0MzgyNWFkaXF6a2N4.

  35. 17 January 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM4NTgwMWFkaXF6a2N4.

  36. 17 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTM0MjM0NmFkaXF6a2N4.

  37. 22 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA5ODkzNWFkaXF6a2N4.

  38. 14 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NDYyMzI2NWFkaXF6a2N4.

  39. 15 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNDY5ODc5NmFkaXF6a2N4.

  40. 15 January 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY3MDQ5MGFkaXF6a2N4.

  41. 10 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNjA0NTUzOGFkaXF6a2N4.

  42. 10 December 1999 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAzMDUyM2FkaXF6a2N4.

  43. 17 November 1999 Registered office changed on 17/11/99 from: flat 8 15 chelsea embankment london SW3 4LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY4Nzg4M2FkaXF6a2N4.

  44. 20 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MzkxODE2MGFkaXF6a2N4.

  45. 20 December 1998 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ4MTA1OWFkaXF6a2N4.

  46. 21 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNTI0MDYxNWFkaXF6a2N4.

  47. 14 January 1998 Return made up to 12/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM0NDc3NGFkaXF6a2N4.

  48. 25 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzOTQxNTMyMWFkaXF6a2N4.

  49. 19 December 1996 Return made up to 12/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA0MDUwNmFkaXF6a2N4.

  50. 6 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTgyNDg4N2FkaXF6a2N4.

  51. 24 June 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzEwMDc0OGFkaXF6a2N4.

  52. 24 June 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTA3OTIyMmFkaXF6a2N4.

  53. 15 June 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDQ3MTk1MWFkaXF6a2N4.

  54. 5 June 1996 Registered office changed on 05/06/96 from: 51 radnor walk london SW3 4BT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTgzMDcwOGFkaXF6a2N4.

  55. 23 January 1996 Return made up to 12/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ2Mjc2M2FkaXF6a2N4.

  56. 13 June 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyNTE5NTg3MmFkaXF6a2N4.

  57. 5 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTYzMTYzM2FkaXF6a2N4.

  58. 3 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MTU1NzU0M2FkaXF6a2N4.

  59. 15 December 1994 Return made up to 12/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDUxMDM4NmFkaXF6a2N4.

  60. 18 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0OTI2NTU2NGFkaXF6a2N4.

  61. 15 December 1993 Return made up to 12/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjgzODkzOGFkaXF6a2N4.

  62. 10 June 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MTc3MTM1MGFkaXF6a2N4.

  63. 26 May 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTM2ODIyNGFkaXF6a2N4.

  64. 26 May 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzg2NjM0OWFkaXF6a2N4.

  65. 26 May 1993 Return made up to 12/12/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjM3NDk1OGFkaXF6a2N4.

  66. 26 May 1993 Return made up to 12/12/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MTIzNzQ5NThhZGlxemtjeA.

  67. 26 May 1993 Return made up to 12/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjgyNzkzMGFkaXF6a2N4.

  68. 26 May 1993 Return made up to 12/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MTY4Mjc5MzBhZGlxemtjeA.

  69. 26 May 1993 Return made up to 12/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMTc0MjEwOWFkaXF6a2N4.

  70. 26 May 1993 Return made up to 12/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MTIxNzQyMTA5YWRpcXprY3g.

  71. 21 May 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTc0NDE1NGFkaXF6a2N4.

  72. 5 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExMTQ1MjUxNWFkaXF6a2N4.

  73. 5 January 1993 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMTA2MTU0NmFkaXF6a2N4.

  74. 5 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjgyOTc0NmFkaXF6a2N4.

  75. 3 January 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1MjIyNTIxOGFkaXF6a2N4.

  76. 12 December 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzEzMDM4N2FkaXF6a2N4.

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