Radia Estates Limited

Company Name	Radia Estates Limited
Directors	Nilesh Jamnadas Lukka and Vinesh Unalkat
Company Status	Active
Company Number	04251554
Category	Private Limited Company
Incorporation Date	13 July 2001(22 years, 9 months ago)
Previous Name	Wakeco (188) Limited

Business Activity

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

Directors

Secretary Name	Tina Ghelani
Nationality	British
Status	Current
Appointed	14 June 2005(3 years, 11 months after company formation)
Appointment Duration	18 years, 10 months
Role	Secretary
Correspondence Address	11 Ashburnham Avenue Harrow Middlesex HA1 2JQ

Director Name	Mr Nilesh Jamnadas Lukka
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(19 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rosslyn House 34 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mr Vinesh Unalkat
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(19 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	IT Manager
Country of Residence	England
Correspondence Address	Rosslyn House 34 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mr Mukesh Kumar Radia
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 28 March 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	148 Pinner View Harrow London Middlesex HA1 4RN

Secretary Name	Dolar Popat
Nationality	British
Status	Resigned
Appointed	12 November 2001(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll 128 Stanmore Hill Stanmore Middlesex HA7 3BY

Secretary Name	Raksha Dattani
Nationality	British
Status	Resigned
Appointed	06 September 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2005)
Role	Secretary
Correspondence Address	148 Pinner View North Harrow London HA1 4RN

Director Name	WS (Directors) Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Secretary Name	WS (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield S10 2LJ

Contact

Telephone	020 84242261
Telephone region	London

Location

Registered Address	Rosslyn House 34 Railway Approach Harrow Middlesex HA3 5AA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Mukesh Kumar Radia 100.00% Ordinary

Financials

Year	2014
Net Worth	£491,598
Cash	£81,063
Current Liabilities	£1,305,262

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Charges

9 October 2012	Delivered on: 12 October 2012 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: The safari bar 977 high road finchley t/no MX455326 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
15 December 2011	Delivered on: 5 January 2012 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: The railway inn 229 ordnance road enfield lock middlesex t/no. AGL87850. Outstanding
22 September 2011	Delivered on: 23 September 2011 Persons entitled: Natwest 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: The beehive public house 104-106 empson street london. Outstanding
31 March 2011	Delivered on: 2 April 2011 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: The boot public house 116 cromer street london t/n 227452. Outstanding
31 July 2009	Delivered on: 5 August 2009 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: The hayfield public house 154-158 mile end road london t/n EGL264932 and 335131 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
31 July 2009	Delivered on: 5 August 2009 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: F/H property known as 92 pinner view harrow middlesex t/n NGL743241 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
29 June 2009	Delivered on: 2 July 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 May 2020	Delivered on: 2 June 2020 Persons entitled: Admiral Taverns Limited Classification: A registered charge Particulars: The property known as ferndale house, 34 railway approach, harrow HA3 5AA registered at the land registry with title number NGL676574. Outstanding
30 June 2016	Delivered on: 9 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Zenz house 68 flamstead end road cheshunt t/no HD393708. Outstanding
28 September 2015	Delivered on: 1 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Property k/a the kenton arms 38 kenton road hackney london t/n NGL355967. Outstanding
6 January 2015	Delivered on: 8 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The falcon public house, 115 south street, ponders end, enfield. Outstanding
19 September 2014	Delivered on: 27 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The falcon public house 115 south street ponders end enfield. Outstanding
27 September 2013	Delivered on: 4 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property k/a the prince 1 finsbury road wood green london t/no NGL142594. Notification of addition to or amendment of charge. Outstanding
9 October 2012	Delivered on: 12 October 2012 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: The gun 235 well street hackney london t/no.24971 By way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
5 December 2001	Delivered on: 13 December 2001 Satisfied on: 4 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: Â£325,000.00 due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 December 2001	Delivered on: 13 December 2001 Satisfied on: 23 July 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge deed Secured details: Â£325,000.00 due from the company to the chargee. Particulars: Railway hotel public house,railway approach and 35 marlborough rd,wealdstone. Fully Satisfied

Filing History

7 August 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
31 August 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
9 August 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
4 September 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
29 July 2021	Confirmation statement made on 13 July 2021 with updates (4 pages)
28 July 2021	Notification of Mmkr Investment Limited as a person with significant control on 26 February 2021 (2 pages)
16 July 2021	Termination of appointment of Mukesh Kumar Radia as a director on 28 March 2021 (1 page)
1 January 2021	Appointment of Mr Nilesh Jamnadas Lukka as a director on 1 January 2021 (2 pages)
1 January 2021	Appointment of Mr Vinesh Unalkat as a director on 1 January 2021 (2 pages)
11 September 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 31 August 2019 (13 pages)
2 June 2020	Registration of charge 042515540016, created on 29 May 2020 (8 pages)
27 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
7 June 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
21 September 2018	Statement of capital following an allotment of shares on 30 August 2018 GBP 5,000.00363 (4 pages)
21 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
21 September 2018	Change of share class name or designation (2 pages)
19 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
30 May 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
30 May 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
9 July 2016	Registration of charge 042515540015, created on 30 June 2016 (9 pages)
9 July 2016	Registration of charge 042515540015, created on 30 June 2016 (9 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 October 2015	Registration of charge 042515540014, created on 28 September 2015 (9 pages)
1 October 2015	Registration of charge 042515540014, created on 28 September 2015 (9 pages)
22 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 5,000 (4 pages)
22 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 5,000 (4 pages)
1 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 January 2015	Registration of charge 042515540013, created on 6 January 2015 (9 pages)
8 January 2015	Registration of charge 042515540013, created on 6 January 2015 (9 pages)
8 January 2015	Registration of charge 042515540013, created on 6 January 2015 (9 pages)
27 September 2014	Registration of charge 042515540012, created on 19 September 2014 (9 pages)
27 September 2014	Registration of charge 042515540012, created on 19 September 2014 (9 pages)
22 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 5,000 (4 pages)
22 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 5,000 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
17 December 2013	Amended accounts made up to 31 August 2012 (11 pages)
17 December 2013	Amended accounts made up to 31 August 2012 (11 pages)
4 October 2013	Registration of charge 042515540011 (11 pages)
4 October 2013	Registration of charge 042515540011 (11 pages)
22 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (2 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (2 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
19 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
10 June 2012	Current accounting period extended from 31 July 2012 to 31 August 2012 (1 page)
10 June 2012	Current accounting period extended from 31 July 2012 to 31 August 2012 (1 page)
7 June 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 August 2010	Director's details changed for Mukesh Kumar Radia on 13 July 2010 (2 pages)
12 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Mukesh Kumar Radia on 13 July 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 September 2009	Return made up to 13/07/09; full list of members (5 pages)
2 September 2009	Return made up to 13/07/09; full list of members (5 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 August 2008	Return made up to 13/07/08; full list of members (7 pages)
12 August 2008	Return made up to 13/07/08; full list of members (7 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
23 July 2007	Return made up to 13/07/07; no change of members (6 pages)
23 July 2007	Return made up to 13/07/07; no change of members (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
20 July 2006	Return made up to 13/07/06; full list of members (6 pages)
20 July 2006	Return made up to 13/07/06; full list of members (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 July 2005	Return made up to 13/07/05; full list of members (6 pages)
11 July 2005	Return made up to 13/07/05; full list of members (6 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
22 March 2005	Return made up to 13/07/04; full list of members (6 pages)
22 March 2005	Return made up to 13/07/04; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
23 September 2003	Return made up to 13/07/03; full list of members (9 pages)
23 September 2003	Return made up to 13/07/03; full list of members (9 pages)
22 September 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
22 September 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
15 October 2002	Return made up to 13/07/02; full list of members (6 pages)
15 October 2002	Return made up to 13/07/02; full list of members (6 pages)
17 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2002	Ad 11/12/01--------- Â£ si 5000@1=5000 Â£ ic 1/5001 (2 pages)
14 January 2002	Statement of affairs (24 pages)
14 January 2002	Statement of affairs (24 pages)
14 January 2002	Ad 11/12/01--------- Â£ si 5000@1=5000 Â£ ic 1/5001 (2 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
13 December 2001	Particulars of mortgage/charge (4 pages)
13 December 2001	Particulars of mortgage/charge (4 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
26 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2001	Â£ nc 1000/5000000 13/11/01 (2 pages)
26 November 2001	Â£ nc 1000/5000000 13/11/01 (2 pages)
26 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
20 November 2001	Registered office changed on 20/11/01 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
20 November 2001	Secretary resigned (1 page)
19 November 2001	Company name changed wakeco (188) LIMITED\certificate issued on 19/11/01 (2 pages)
19 November 2001	Company name changed wakeco (188) LIMITED\certificate issued on 19/11/01 (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
13 July 2001	Incorporation (17 pages)
13 July 2001	Incorporation (17 pages)

Radia Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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