54 Radnor Walk Limited

Company Registration Number: 04957577

Company registered in England and Wales

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54 Radnor Walk Limited is a Private Company Limited by Shares first registered on 7 November 2003. Its current registered address is in Enfield, Middlesex.

Registered Address

CHASE GREEN HOUSE
CHASE SIDE
ENFIELD
MIDDLESEX
EN2 6NF

There are 415 companies currently registered at this postcode, including this one.

All companies at EN2 6NF

Registration Data

Company Number

04957577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRIAN PAUL (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 18 November 2004

     

    Chase Green House
    42 Chase Side
    Enfield
    Middlesex
    EN2 6NF
    United Kingdom

  • CASTRO, Neil Richard

    Director

    Appointed on 14 August 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1977

    Chase Green House
    Chase Side
    Enfield
    Middlesex
    EN2 6NF

  • COOPER, Marcus Simon

    Secretary

    Appointed on 7 November 2003

    Resigned on 18 November 2004

    Nationality: British

    Occupation: Company Director

    16 Finchley Road
    St Johns Wood
    London
    NW8 6EB

  • COOPER, Marcus Simon

    Director

    Appointed on 7 November 2003

    Resigned on 18 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    16 Finchley Road
    St Johns Wood
    London
    NW8 6EB

  • LEDERER, Nicholas Charles

    Director

    Appointed on 7 November 2003

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Head Of Legal Services

    Month of birth: July 1945

    Bloomfield Cottage
    49 Raleigh Road
    Enfield
    Middlesex
    EN2 6UD

  • PENN, Nigel William

    Director

    Appointed on 10 September 2010

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Chase Green House
    Chase Side
    Enfield
    Middlesex
    EN2 6NF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NzU0MjU3NmFkaXF6a2N4.

  2. 31 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzI4NjYwNmFkaXF6a2N4.

  3. 26 January 2017 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YWA3RS. Transaction: MzE2NzU0MjUyN2FkaXF6a2N4.

  4. 8 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CYZLKJ. Transaction: MzE1NDY4NzE1NmFkaXF6a2N4.

  5. 10 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTE0ODMzN2FkaXF6a2N4.

  6. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDc3MzM1NGFkaXF6a2N4.

  7. 3 February 2016 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZY4MQJ. Transaction: MzE0MTE0ODIzNGFkaXF6a2N4.

  8. 6 October 2015 Termination of appointment of Nigel William Penn as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4HGVN8P. Transaction: MzEzMjQ3ODc1M2FkaXF6a2N4.

  9. 28 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPTS4P. Transaction: MzEyOTk0Nzk4NWFkaXF6a2N4.

  10. 27 August 2015 Appointment of Mr Neil Richard Castro as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4EN9RQR. Transaction: MzEyOTg3OTg2MGFkaXF6a2N4.

  11. 21 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4L7Y9. Transaction: MzExMTc5MjAyN2FkaXF6a2N4.

  12. 1 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3ERCG0I. Transaction: MzEwNjI1MDA1OWFkaXF6a2N4.

  13. 19 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGUN6W. Transaction: MzA4OTAwMjIwOGFkaXF6a2N4.

  14. 28 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPNO3K. Transaction: MzA4Mzk5MzI5OGFkaXF6a2N4.

  15. 23 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC4C5V. Transaction: MzA2ODAzNjM5M2FkaXF6a2N4.

  16. 22 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FKMLXI. Transaction: MzA2Mjc4MTM3M2FkaXF6a2N4.

  17. 29 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XH0ZNZNM. Transaction: MzA0ODA1MTAzN2FkaXF6a2N4.

  18. 25 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKNWHWZC. Transaction: MzA0MjY5OTkyN2FkaXF6a2N4.

  19. 16 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzgzNDQxOGFkaXF6a2N4.

  20. 15 March 2011 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X1659SGQ. Transaction: MzAzMzgzNDM2MmFkaXF6a2N4.

  21. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzQyNDIzNWFkaXF6a2N4.

  22. 16 September 2010 Termination of appointment of Nicholas Lederer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA2V7NEP. Transaction: MzAyMzQ0MjkyOGFkaXF6a2N4.

  23. 16 September 2010 Appointment of Nigel William Penn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA2VHNEZ. Transaction: MzAyMzQ0MTYzOWFkaXF6a2N4.

  24. 15 September 2010 Termination of appointment of Nicholas Lederer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB4PQNB2. Transaction: MzAyMzM2MDMxM2FkaXF6a2N4.

  25. 25 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AK3RMMQM. Transaction: MzAyMjA4Mzk2NWFkaXF6a2N4.

  26. 4 February 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XPQD8H8M. Transaction: MzAwODY5ODYxN2FkaXF6a2N4.

  27. 4 February 2010 Secretary's details changed for Brian Paul (Secretaries) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XPQD7H8L. Transaction: MzAwODY5NzcyNWFkaXF6a2N4.

  28. 10 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P4PPFD54. Transaction: MjA0MTA5MDA4M2FkaXF6a2N4.

  29. 6 February 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWYM75D. Transaction: MjAyNTE4ODQ5OGFkaXF6a2N4.

  30. 25 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XU7S53FD. Transaction: MjAxNDE2ODA2N2FkaXF6a2N4.

  31. 29 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgzNTY2OWFkaXF6a2N4.

  32. 12 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIyNjI2NmFkaXF6a2N4.

  33. 16 January 2007 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYyMjc4MGFkaXF6a2N4.

  34. 29 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk5NTEyMmFkaXF6a2N4.

  35. 10 March 2006 Registered office changed on 10/03/06 from: 80 brook street mayfair london W1K 5DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODkyMzMwMmFkaXF6a2N4.

  36. 14 December 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc4NTEyM2FkaXF6a2N4.

  37. 26 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NzM5MzI2OGFkaXF6a2N4.

  38. 11 December 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE2NTU0MWFkaXF6a2N4.

  39. 11 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA4NTIwMGFkaXF6a2N4.

  40. 11 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODcxNjUzNGFkaXF6a2N4.

  41. 7 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjIxODQ5MmFkaXF6a2N4.

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