Radiusnest Limited

Company Name	Radiusnest Limited
Directors	Giulio Santangelo and Sharron Nachoom
Company Status	Active
Company Number	02243644
Category	Private Limited Company
Incorporation Date	13 April 1988(36 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Giulio Santangelo
Nationality	British
Status	Current
Appointed	08 November 2001(13 years, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	91 Newgatestreet Road Goffs Oak Waltham Cross Hertfordshire EN7 5SN

Director Name	Mr Giulio Santangelo
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 November 2012(24 years, 7 months after company formation)
Appointment Duration	11 years, 5 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	91 Newgatestreet Road Goffs Oak Waltham Cross Hertfordshire EN7 5SN

Director Name	Mrs Sharron Nachoom
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	31 January 2013(24 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	34a,Rosslyn Hill Hampstead London NW3 1NH

Director Name	Uri Nachoom
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 April 1995)
Role	Caterer
Correspondence Address	1 Brunswick Place Regents Park London NW1 4PN

Secretary Name	Timothy Paul Mullen
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 May 2001)
Role	Company Director
Correspondence Address	Flat 1 20 Thurlow Road Hampstead London NW3 5PP

Director Name	Yaniv Nachoom
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 April 1995(6 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 February 1999)
Role	Restaurateur
Correspondence Address	Ground Floor 16 Aberdare Gardens London NW6 3PY

Director Name	Mr Uri Nachoom
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1999(10 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 21 November 2012)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 23 Sackville Street Mayfair London W1S 3DN

Secretary Name	Mrs Sharron Nachoom
Nationality	German
Status	Resigned
Appointed	14 May 2001(13 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Fitzjohns Avenue Hampstead London NW3 5JY

Director Name	Samuel Teshuva
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(13 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 11 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladywell House 22a East Heath Road London NW3 1AH

Location

Registered Address	34a,Rosslyn Hill Hampstead London NW3 1NH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£15,368
Cash	£132,030
Current Liabilities	£234,137

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

31 May 1996	Delivered on: 11 June 1996 Persons entitled: Fibi Bank (UK) Limited 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 k/a 34 rosslyn hill london t/no NGL728198 with fixtures plant machinery and fittings. Outstanding
22 February 1995	Delivered on: 24 February 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due to the chargee from leaguecraft limited on any account whatsoever and from the company under the terms of the charge. Particulars: L/H property k/a 34 rosslyn hill london NW3. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
20 March 1990	Delivered on: 22 March 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due to the bank from leaguecraft limited on any account whatsoever and from the company under the terms of the charge. Particulars: L/H property k/a 34 rosslyn hill, london NW3. Outstanding
22 March 1996	Delivered on: 29 March 1996 Satisfied on: 15 December 2001 Persons entitled: Fibi Bank (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

18 December 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
29 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
23 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 June 2022	Notification of Uri Nachoom as a person with significant control on 12 June 2022 (2 pages)
12 June 2022	Cessation of Action Ventures Incorporated as a person with significant control on 12 June 2022 (1 page)
15 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
13 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 21 November 2019 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 January 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 February 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (5 pages)
4 February 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (5 pages)
22 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (5 pages)
15 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 June 2013	Appointment of Mrs Sharron Nachoom as a director (2 pages)
3 June 2013	Appointment of Mrs Sharron Nachoom as a director (2 pages)
23 November 2012	Termination of appointment of Uri Nachoom as a director (1 page)
23 November 2012	Appointment of Mr Giulio Santangelo as a director (2 pages)
23 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Termination of appointment of Uri Nachoom as a director (1 page)
23 November 2012	Appointment of Mr Giulio Santangelo as a director (2 pages)
23 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Director's details changed for Mr Uri Nachoom on 9 January 2011 (2 pages)
22 December 2011	Director's details changed for Mr Uri Nachoom on 9 January 2011 (2 pages)
22 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Director's details changed for Mr Uri Nachoom on 9 January 2011 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 November 2010	Director's details changed for Mr Uri Nachoom on 22 November 2009 (2 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Director's details changed for Mr Uri Nachoom on 22 November 2009 (2 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Secretary's details changed for Giulio Santangelo on 6 April 2010 (2 pages)
22 November 2010	Secretary's details changed for Giulio Santangelo on 6 April 2010 (2 pages)
22 November 2010	Secretary's details changed for Giulio Santangelo on 6 April 2010 (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Director's details changed for Uri Nachoom on 9 January 2010 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Uri Nachoom on 9 January 2010 (2 pages)
11 January 2010	Director's details changed for Uri Nachoom on 9 January 2010 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 December 2008	Director's change of particulars / uri nachoom / 15/03/2005 (1 page)
10 December 2008	Director's change of particulars / uri nachoom / 15/03/2005 (1 page)
10 December 2008	Return made up to 21/11/08; full list of members (3 pages)
10 December 2008	Return made up to 21/11/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 January 2008	Return made up to 21/11/07; full list of members (2 pages)
30 January 2008	Return made up to 21/11/07; full list of members (2 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Return made up to 21/11/06; full list of members (2 pages)
9 March 2007	Return made up to 21/11/06; full list of members (2 pages)
9 March 2007	Director's particulars changed (1 page)
23 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 December 2005	Return made up to 21/11/05; full list of members (2 pages)
23 December 2005	Return made up to 21/11/05; full list of members (2 pages)
2 December 2004	Return made up to 21/11/04; full list of members (6 pages)
2 December 2004	Return made up to 21/11/04; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (3 pages)
24 August 2004	New director appointed (3 pages)
24 August 2004	Director resigned (1 page)
4 December 2003	Return made up to 21/11/03; full list of members (6 pages)
4 December 2003	Return made up to 21/11/03; full list of members (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 January 2003	Return made up to 21/11/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 (6 pages)
16 January 2003	Return made up to 21/11/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 January 2002	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 2002	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	New secretary appointed (2 pages)
6 February 2001	Return made up to 21/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2001	Return made up to 21/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 June 2000	Director's particulars changed (1 page)
26 June 2000	Director's particulars changed (1 page)
11 February 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 February 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 May 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
17 May 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
22 April 1999	New director appointed (3 pages)
22 April 1999	New director appointed (3 pages)
1 December 1998	Return made up to 21/11/98; no change of members (7 pages)
1 December 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
1 December 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
1 December 1998	Return made up to 21/11/98; no change of members (7 pages)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
1 December 1997	Return made up to 21/11/97; no change of members (4 pages)
1 December 1997	Return made up to 21/11/97; no change of members (4 pages)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
30 December 1996	Return made up to 21/11/96; full list of members (6 pages)
30 December 1996	Return made up to 21/11/96; full list of members (6 pages)
2 July 1996	Full accounts made up to 30 June 1995 (9 pages)
2 July 1996	Full accounts made up to 30 June 1995 (9 pages)
11 June 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	Particulars of mortgage/charge (3 pages)
30 November 1995	Return made up to 21/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1995	Return made up to 21/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Accounting reference date extended from 14/06 to 30/06 (1 page)
13 June 1995	Accounting reference date extended from 14/06 to 30/06 (1 page)
13 June 1995	Director resigned (2 pages)
30 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 April 1995	Accounts for a dormant company made up to 14 June 1994 (3 pages)
30 April 1995	Accounts for a dormant company made up to 14 June 1994 (3 pages)
30 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)

Radiusnest Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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