| Company Name | Radius Property Management Limited |
|---|---|
| Directors | Arvindkumar Chandubhai Patel and Mrudula Arvindkumar Patel |
| Company Status | Active |
| Company Number | 04913362 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2003(20 years, 7 months ago) |
| Previous Name | 04913362 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Arvindkumar Chandubhai Patel |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2004(7 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 24 Ernest Road Hornchurch Essex RM11 3JQ |
| Director Name | Mrs Mrudula Arvindkumar Patel |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2004(7 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 24 Ernest Road Emerson Park Essex RM11 3JQ |
| Secretary Name | Michael Simm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(5 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 18 May 2004) |
| Role | Company Director |
| Correspondence Address | Hillside Cottage Agreash Lonan Isle Of Man IN4 7NS |
| Director Name | David Diable |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2004(7 months, 3 weeks after company formation) |
| Appointment Duration | 7 years (resigned 03 June 2011) |
| Role | Stockbroker |
| Correspondence Address | 23 Meadway Gidea Park Romford Essex RM2 5NU |
| Director Name | Natalie Helen Jones |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2004(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 05 October 2010) |
| Role | Consultant |
| Correspondence Address | 23 Meadway Gidea Park Essex RM2 5NU |
| Secretary Name | David Diable |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2004(7 months, 3 weeks after company formation) |
| Appointment Duration | 7 years (resigned 03 June 2011) |
| Role | Stockbroker |
| Correspondence Address | 23 Meadway Gidea Park Romford Essex RM2 5NU |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2003(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2003(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Director Name | Monmouth Properties Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(5 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 18 May 2004) |
| Correspondence Address | Bannister Mews Baldhoon Road Laxey Isle Of Man IM4 7QH |
Contact
| Website | www.wepm.co.uk |
|---|
Location
| Registered Address | 1 Doughty Street London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,324 |
| Current Liabilities | £9,085 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 3 weeks from now) |
Filing History
| 17 November 2023 | Total exemption full accounts made up to 30 September 2023 (7 pages) |
|---|---|
| 27 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
| 2 November 2022 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 11 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 17 November 2021 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 5 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 30 September 2020 (4 pages) |
| 29 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 24 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 1 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 6 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 4 October 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
| 4 October 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 6 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Registered office address changed from 135 High Street Hornchurch Essex RM11 3YJ on 6 November 2013 (1 page) |
| 6 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Registered office address changed from 135 High Street Hornchurch Essex RM11 3YJ on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from 135 High Street Hornchurch Essex RM11 3YJ on 6 November 2013 (1 page) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 19 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 24 November 2011 | Director's details changed for Mrs Madhu Arvindkumar Patel on 6 October 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Mrs Madhu Arvindkumar Patel on 6 October 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Mrs Madhu Arvindkumar Patel on 6 October 2011 (2 pages) |
| 7 October 2011 | Termination of appointment of Natalie Jones as a director (1 page) |
| 7 October 2011 | Termination of appointment of Natalie Jones as a director (1 page) |
| 7 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Director's details changed for Madhu Arvindkumar Patel on 1 September 2011 (2 pages) |
| 7 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Director's details changed for Madhu Arvindkumar Patel on 1 September 2011 (2 pages) |
| 7 October 2011 | Director's details changed for Madhu Arvindkumar Patel on 1 September 2011 (2 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 June 2011 | Registered office address changed from C/O Steven Dean Magac and Co 159 Barnett High Street Barnett Hertfordshire EN5 5SU on 17 June 2011 (2 pages) |
| 17 June 2011 | Registered office address changed from C/O Steven Dean Magac and Co 159 Barnett High Street Barnett Hertfordshire EN5 5SU on 17 June 2011 (2 pages) |
| 9 June 2011 | Termination of appointment of David Diable as a secretary (2 pages) |
| 9 June 2011 | Termination of appointment of David Diable as a director (2 pages) |
| 9 June 2011 | Company name changed 04913362 LIMITED\certificate issued on 09/06/11
|
| 9 June 2011 | Change of name notice (2 pages) |
| 9 June 2011 | Company name changed 04913362 LIMITED\certificate issued on 09/06/11
|
| 9 June 2011 | Termination of appointment of David Diable as a director (2 pages) |
| 9 June 2011 | Change of name notice (2 pages) |
| 9 June 2011 | Termination of appointment of David Diable as a secretary (2 pages) |
| 6 January 2011 | Annual return made up to 26 September 2010 with a full list of shareholders (14 pages) |
| 6 January 2011 | Annual return made up to 26 September 2009 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 26 September 2006 with a full list of shareholders (8 pages) |
| 6 January 2011 | Annual return made up to 26 September 2009 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 26 September 2004 with a full list of shareholders (10 pages) |
| 6 January 2011 | Annual return made up to 26 September 2005 with a full list of shareholders (8 pages) |
| 6 January 2011 | Annual return made up to 26 September 2010 with a full list of shareholders (14 pages) |
| 6 January 2011 | Annual return made up to 26 September 2007 with a full list of shareholders (10 pages) |
| 6 January 2011 | Annual return made up to 26 September 2008 with a full list of shareholders (8 pages) |
| 6 January 2011 | Annual return made up to 26 September 2007 with a full list of shareholders (10 pages) |
| 6 January 2011 | Annual return made up to 26 September 2006 with a full list of shareholders (8 pages) |
| 6 January 2011 | Annual return made up to 26 September 2004 with a full list of shareholders (10 pages) |
| 6 January 2011 | Annual return made up to 26 September 2005 with a full list of shareholders (8 pages) |
| 6 January 2011 | Annual return made up to 26 September 2008 with a full list of shareholders (8 pages) |
| 5 January 2011 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 5 January 2011 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 5 January 2011 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 5 January 2011 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 5 January 2011 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 5 January 2011 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 5 January 2011 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 5 January 2011 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 5 January 2011 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 5 January 2011 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 5 January 2011 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 5 January 2011 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 16 December 2010 | Administrative restoration application (4 pages) |
| 16 December 2010 | Administrative restoration application (4 pages) |
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 190 strand, london, WC2R 1JN (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 190 strand, london, WC2R 1JN (1 page) |
| 3 June 2004 | Director resigned (1 page) |
| 3 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 June 2004 | New director appointed (2 pages) |
| 3 June 2004 | Director resigned (1 page) |
| 3 June 2004 | New director appointed (2 pages) |
| 3 June 2004 | Secretary resigned (1 page) |
| 3 June 2004 | New director appointed (2 pages) |
| 3 June 2004 | New director appointed (2 pages) |
| 3 June 2004 | Ad 18/05/04--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 3 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 June 2004 | Secretary resigned (1 page) |
| 3 June 2004 | New director appointed (2 pages) |
| 3 June 2004 | Ad 18/05/04--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 3 June 2004 | New director appointed (2 pages) |
| 21 October 2003 | Director resigned (1 page) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | Secretary resigned (1 page) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | Secretary resigned (1 page) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 21 October 2003 | Director resigned (1 page) |
| 26 September 2003 | Incorporation (18 pages) |
| 26 September 2003 | Incorporation (18 pages) |