| Company Name | Radstock Properties Limited |
|---|---|
| Directors | David John Futerman and Rachel Futerman |
| Company Status | Active |
| Company Number | 00768844 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1963(60 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David John Futerman |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(28 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 24 The Ridgeway Finchley London N3 2PH |
| Director Name | Mrs Rachel Futerman |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(28 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 The Ridgeway Finchley London N3 2PH |
| Secretary Name | David Steven Futerman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(28 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 The Ridgeway Finchley London N3 2PH |
| Director Name | Mrs Floris Dichter |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(28 years, 3 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 30 September 2004) |
| Role | Housewife |
| Correspondence Address | 9 Flambard Road Harrow Middlesex HA1 2NB |
Contact
| Telephone | 020 83469992 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 24 The Ridgeway London N3 2PH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Steven Futerman 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Michelle Kaye 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,994 |
| Cash | £36,546 |
| Current Liabilities | £14,929 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Charges
| 28 November 1986 | Delivered on: 19 December 1986 Satisfied on: 9 June 1990 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property comprising ground floor flat, 117 fortess road london nw 5. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 29 February 1980 | Delivered on: 12 March 1980 Satisfied on: 9 June 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 60 keet road, london nw 3 title no ln 200476. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 15 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 30 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 18 February 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 16 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 18 February 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 31 October 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 27 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 17 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 3 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 27 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 28 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 30 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 29 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 29 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 25 November 2009 | Director's details changed for Rachel Futerman on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for David John Futerman on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for David John Futerman on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Rachel Futerman on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for David John Futerman on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Rachel Futerman on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 27 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 2 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 21 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 16 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 15 November 2004 | Director resigned (1 page) |
| 15 November 2004 | Director resigned (1 page) |
| 10 March 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 20 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 October 2002 (2 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 October 2002 (2 pages) |
| 11 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 8 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 8 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 October 2000 (2 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 October 2000 (2 pages) |
| 14 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 14 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 28 September 2000 | Registered office changed on 28/09/00 from: 239 shaftesbury avenue london WC2H 8PJ (1 page) |
| 28 September 2000 | Registered office changed on 28/09/00 from: 239 shaftesbury avenue london WC2H 8PJ (1 page) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 21 November 1999 | Return made up to 31/10/99; full list of members
|
| 21 November 1999 | Return made up to 31/10/99; full list of members
|
| 27 August 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 5 November 1998 | Return made up to 31/10/98; no change of members (6 pages) |
| 5 November 1998 | Return made up to 31/10/98; no change of members (6 pages) |
| 3 September 1998 | Accounts for a small company made up to 31 October 1997 (2 pages) |
| 3 September 1998 | Accounts for a small company made up to 31 October 1997 (2 pages) |
| 7 November 1997 | Return made up to 31/10/97; no change of members (6 pages) |
| 7 November 1997 | Return made up to 31/10/97; no change of members (6 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (1 page) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (1 page) |
| 15 November 1996 | Return made up to 31/10/96; full list of members (8 pages) |
| 15 November 1996 | Return made up to 31/10/96; full list of members (8 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (2 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (2 pages) |
| 27 June 1996 | Accounts for a small company made up to 31 October 1994 (2 pages) |
| 27 June 1996 | Accounts for a small company made up to 31 October 1994 (2 pages) |
| 20 November 1995 | Return made up to 31/10/95; no change of members
|
| 20 November 1995 | Return made up to 31/10/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
| 3 April 1987 | Secretary resigned;new secretary appointed (2 pages) |
| 3 April 1987 | Secretary resigned;new secretary appointed (2 pages) |