Farnham Common
Slough
SL2 3EY
Secretary Name | Mrs Usha Radia |
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Nationality | British |
Status | Current |
Appointed | 22 June 1995(9 years, 3 months after company formation) |
Appointment Duration | 28 years, 10 months |
Role | Company Director |
Correspondence Address | 1 Seren Place Farnham Common Slough SL2 3EY |
Director Name | Mr Jasvant Radia |
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Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(5 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 22 June 1995) |
Role | Insurance Consultant |
Correspondence Address | 5 Aylmer Drive Stanmore Middlesex HA7 3EJ |
Director Name | Mrs Sushila Radia |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(5 years after company formation) |
Appointment Duration | 0 days (resigned 01 April 1991) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 5 Aylmer Drive Stanmore Middlesex HA7 3EJ |
Director Name | Mrs Usha Radia |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(5 years after company formation) |
Appointment Duration | 0 days (resigned 01 April 1991) |
Role | Secretary |
Correspondence Address | 5 Aylmer Drive Stanmore Middlesex HA7 3EJ |
Secretary Name | Mr Jasvant Radia |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(5 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 22 June 1995) |
Role | Company Director |
Correspondence Address | 5 Aylmer Drive Stanmore Middlesex HA7 3EJ |
Website | radia.cc |
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Registered Address | 78 Wembley Park Drive Wembley Middx HA9 8HE |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Preston |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Mr Rohit J. Radia 50.00% Ordinary |
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50 at £1 | Usha Radia 50.00% Ordinary |
Year | 2014 |
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Net Worth | £20,053 |
Cash | £442 |
Current Liabilities | £39,022 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 31 March 2024 (2 weeks, 3 days ago) |
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Next Return Due | 14 April 2025 (12 months from now) |
11 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
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19 December 2022 | Micro company accounts made up to 31 May 2022 (2 pages) |
7 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
24 August 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
13 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
5 October 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
4 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
21 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
18 September 2019 | Secretary's details changed for Mrs Usha Radia on 1 November 2017 (1 page) |
18 September 2019 | Director's details changed for Mr Rohit Radia on 1 November 2017 (2 pages) |
4 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
21 November 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
21 November 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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10 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
8 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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17 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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12 September 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
12 September 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
18 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
31 March 2009 | Return made up to 31/03/09; full list of members (4 pages) |
31 March 2009 | Return made up to 31/03/09; full list of members (4 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
12 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
12 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
10 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
10 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
27 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
27 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
29 March 2005 | Return made up to 31/03/05; full list of members (7 pages) |
29 March 2005 | Return made up to 31/03/05; full list of members (7 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
27 March 2004 | Return made up to 31/03/04; full list of members (7 pages) |
27 March 2004 | Return made up to 31/03/04; full list of members (7 pages) |
30 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
30 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
31 March 2003 | Return made up to 31/03/03; full list of members (7 pages) |
31 March 2003 | Return made up to 31/03/03; full list of members (7 pages) |
5 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
5 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
8 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
8 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
4 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
4 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
3 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
3 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
13 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
13 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
3 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
3 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
19 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
19 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
12 April 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
12 April 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
18 June 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
18 June 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
17 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
17 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
7 July 1997 | Return made up to 31/03/97; full list of members (6 pages) |
7 July 1997 | Return made up to 31/03/97; full list of members (6 pages) |
12 June 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
12 June 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
24 March 1997 | Return made up to 31/03/96; no change of members
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24 March 1997 | New secretary appointed (2 pages) |
24 March 1997 | Return made up to 31/03/96; no change of members
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24 March 1997 | New secretary appointed (2 pages) |
14 June 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
14 June 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
31 March 1996 | Delivery ext'd 3 mth 31/05/95 (2 pages) |
31 March 1996 | Delivery ext'd 3 mth 31/05/95 (2 pages) |
30 June 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
30 June 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
13 June 1995 | Return made up to 31/03/95; full list of members (6 pages) |
13 June 1995 | Return made up to 31/03/95; full list of members (6 pages) |
22 March 1995 | Delivery ext'd 3 mth 31/05/94 (2 pages) |
22 March 1995 | Delivery ext'd 3 mth 31/05/94 (2 pages) |