Company NameRadstock Properties Limited
DirectorsDavid John Futerman and Rachel Futerman
Company StatusActive
Company Number00768844
CategoryPrivate Limited Company
Incorporation Date25 July 1963(58 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr David John Futerman
Date of BirthFebruary 1934 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(28 years, 3 months after company formation)
Appointment Duration30 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address24 The Ridgeway
Finchley
London
N3 2PH
Director NameMrs Rachel Futerman
Date of BirthOctober 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(28 years, 3 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 The Ridgeway
Finchley
London
N3 2PH
Secretary NameDavid Steven Futerman
NationalityBritish
StatusCurrent
Appointed31 October 1991(28 years, 3 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 The Ridgeway
Finchley
London
N3 2PH
Director NameMrs Floris Dichter
Date of BirthAugust 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(28 years, 3 months after company formation)
Appointment Duration12 years, 11 months (resigned 30 September 2004)
RoleHousewife
Correspondence Address9 Flambard Road
Harrow
Middlesex
HA1 2NB

Contact

Telephone020 83469992
Telephone regionLondon

Location

Registered Address24 The Ridgeway
London
N3 2PH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1David Steven Futerman
50.00%
Ordinary
1 at £1Sarah Michelle Kaye
50.00%
Ordinary

Financials

Year2014
Net Worth£22,994
Cash£36,546
Current Liabilities£14,929

Accounts

Latest Accounts31 October 2021 (6 months, 2 weeks ago)
Next Accounts Due31 July 2023 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return31 October 2021 (6 months, 2 weeks ago)
Next Return Due14 November 2022 (6 months from now)

Charges

28 November 1986Delivered 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 1980Delivered 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

16 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
18 February 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
31 October 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
27 July 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
17 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
23 July 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
3 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
25 July 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
27 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
20 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
20 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
25 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(5 pages)
25 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(5 pages)
30 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
(5 pages)
27 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
(5 pages)
11 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(5 pages)
29 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(5 pages)
19 February 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 February 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
23 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
12 March 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
12 March 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
29 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
29 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
7 June 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
7 June 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
5 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
5 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
4 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Rachel Futerman on 1 October 2009 (2 pages)
25 November 2009Director's details changed for David John Futerman on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Rachel Futerman on 1 October 2009 (2 pages)
25 November 2009Director's details changed for David John Futerman on 1 October 2009 (2 pages)
25 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Rachel Futerman on 1 October 2009 (2 pages)
25 November 2009Director's details changed for David John Futerman on 1 October 2009 (2 pages)
29 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
29 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
2 December 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 December 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
27 November 2008Return made up to 31/10/08; full list of members (4 pages)
27 November 2008Return made up to 31/10/08; full list of members (4 pages)
2 November 2007Return made up to 31/10/07; full list of members (2 pages)
2 November 2007Return made up to 31/10/07; full list of members (2 pages)
4 September 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
4 September 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
2 November 2006Return made up to 31/10/06; full list of members (2 pages)
2 November 2006Return made up to 31/10/06; full list of members (2 pages)
31 August 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
31 August 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 November 2005Return made up to 31/10/05; full list of members (2 pages)
21 November 2005Return made up to 31/10/05; full list of members (2 pages)
15 July 2005Total exemption small company accounts made up to 31 October 2004 (2 pages)
15 July 2005Total exemption small company accounts made up to 31 October 2004 (2 pages)
16 November 2004Return made up to 31/10/04; full list of members (7 pages)
16 November 2004Return made up to 31/10/04; full list of members (7 pages)
15 November 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
10 March 2004Total exemption small company accounts made up to 31 October 2003 (2 pages)
10 March 2004Total exemption small company accounts made up to 31 October 2003 (2 pages)
20 November 2003Return made up to 31/10/03; full list of members (7 pages)
20 November 2003Return made up to 31/10/03; full list of members (7 pages)
20 May 2003Total exemption small company accounts made up to 31 October 2002 (2 pages)
20 May 2003Total exemption small company accounts made up to 31 October 2002 (2 pages)
11 November 2002Return made up to 31/10/02; full list of members (7 pages)
11 November 2002Return made up to 31/10/02; full list of members (7 pages)
9 May 2002Total exemption small company accounts made up to 31 October 2001 (3 pages)
9 May 2002Total exemption small company accounts made up to 31 October 2001 (3 pages)
8 November 2001Return made up to 31/10/01; full list of members (7 pages)
8 November 2001Return made up to 31/10/01; full list of members (7 pages)
9 August 2001Total exemption small company accounts made up to 31 October 2000 (2 pages)
9 August 2001Total exemption small company accounts made up to 31 October 2000 (2 pages)
14 November 2000Return made up to 31/10/00; full list of members (7 pages)
14 November 2000Return made up to 31/10/00; full list of members (7 pages)
28 September 2000Registered office changed on 28/09/00 from: 239 shaftesbury avenue london WC2H 8PJ (1 page)
28 September 2000Registered office changed on 28/09/00 from: 239 shaftesbury avenue london WC2H 8PJ (1 page)
4 September 2000Accounts for a small company made up to 31 October 1999 (3 pages)
4 September 2000Accounts for a small company made up to 31 October 1999 (3 pages)
21 November 1999Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 21/11/99
(7 pages)
21 November 1999Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 21/11/99
(7 pages)
27 August 1999Accounts for a small company made up to 31 October 1998 (3 pages)
27 August 1999Accounts for a small company made up to 31 October 1998 (3 pages)
5 November 1998Return made up to 31/10/98; no change of members (6 pages)
5 November 1998Return made up to 31/10/98; no change of members (6 pages)
3 September 1998Accounts for a small company made up to 31 October 1997 (2 pages)
3 September 1998Accounts for a small company made up to 31 October 1997 (2 pages)
7 November 1997Return made up to 31/10/97; no change of members (6 pages)
7 November 1997Return made up to 31/10/97; no change of members (6 pages)
1 September 1997Accounts for a small company made up to 31 October 1996 (1 page)
1 September 1997Accounts for a small company made up to 31 October 1996 (1 page)
15 November 1996Return made up to 31/10/96; full list of members (8 pages)
15 November 1996Return made up to 31/10/96; full list of members (8 pages)
3 September 1996Accounts for a small company made up to 31 October 1995 (2 pages)
3 September 1996Accounts for a small company made up to 31 October 1995 (2 pages)
27 June 1996Accounts for a small company made up to 31 October 1994 (2 pages)
27 June 1996Accounts for a small company made up to 31 October 1994 (2 pages)
20 November 1995Return made up to 31/10/95; no change of members
  • 363(287) ‐ Registered office changed on 20/11/95
(8 pages)
20 November 1995Return made up to 31/10/95; no change of members
  • 363(287) ‐ Registered office changed on 20/11/95
(8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (11 pages)
3 April 1987Secretary resigned;new secretary appointed (2 pages)
3 April 1987Secretary resigned;new secretary appointed (2 pages)