Radiant Estates Limited

Company Name	Radiant Estates Limited
Directors	James Francis Burns and Moya Bernadette Burns
Company Status	Active
Company Number	05726784
Category	Private Limited Company
Incorporation Date	1 March 2006(18 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr James Francis Burns
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Northern Irish
Status	Current
Appointed	01 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	112 Morden Road London SW19 3BP

Director Name	Ms Moya Bernadette Burns
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2006(same day as company formation)
Role	Solicitor
Country of Residence	Northern Ireland
Correspondence Address	112 Morden Road London SW19 3BP

Secretary Name	Ms Moya Bernadette Burns
Nationality	Irish
Status	Current
Appointed	01 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	112 Morden Road London SW19 3BP

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	112 Morden Road London SW19 3BP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	James Burns 50.00% Ordinary
1 at £1	Moya Burns 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,073
Cash	£8,060
Current Liabilities	£168,584

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

27 May 2010	Delivered on: 3 June 2010 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2/3 84 firhill road glasgow. Outstanding
16 April 2008	Delivered on: 3 May 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company. Outstanding
14 July 2006	Delivered on: 20 July 2006 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 38 mallard place twickenham. Outstanding

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
14 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
13 February 2023	Micro company accounts made up to 31 March 2022 (3 pages)
25 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
16 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
29 April 2021	Change of details for Richard Francis Burns as a person with significant control on 29 April 2021 (2 pages)
29 April 2021	Director's details changed for Richard Francis Burns on 29 April 2021 (2 pages)
21 April 2021	Director's details changed for Ms Moya Bernadette Burns on 12 April 2021 (2 pages)
21 April 2021	Director's details changed for Richard Francis Burns on 12 April 2021 (2 pages)
21 April 2021	Change of details for Ms Moya Bernadette Burns as a person with significant control on 12 April 2021 (2 pages)
21 April 2021	Director's details changed for Richard Francis Burns on 12 April 2021 (2 pages)
21 April 2021	Secretary's details changed for Ms Moya Bernadette Burns on 12 April 2021 (1 page)
12 April 2021	Change of details for Richard Francis Burns as a person with significant control on 12 April 2021 (2 pages)
26 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
15 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
22 May 2020	Amended total exemption full accounts made up to 31 March 2019 (13 pages)
14 April 2020	Change of details for James Francis Burns as a person with significant control on 14 April 2020 (2 pages)
14 April 2020	Director's details changed for James Francis Burns on 14 April 2020 (2 pages)
13 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (5 pages)
29 March 2016	Director's details changed for Ms Moya Burns on 1 January 2016 (2 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (5 pages)
29 March 2016	Director's details changed for Ms Moya Burns on 1 January 2016 (2 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
26 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
26 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
26 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
28 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
28 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Amended accounts made up to 31 March 2010 (10 pages)
26 April 2011	Amended accounts made up to 31 March 2010 (10 pages)
13 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 June 2010	Particulars of a mortgage or charge/MG09 / charge no: 3 (7 pages)
3 June 2010	Particulars of a mortgage or charge/MG09 / charge no: 3 (7 pages)
5 May 2010	Amended accounts made up to 31 March 2009 (10 pages)
5 May 2010	Amended accounts made up to 31 March 2009 (10 pages)
9 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for James Francis Burns on 1 December 2009 (2 pages)
9 April 2010	Director's details changed for James Francis Burns on 1 December 2009 (2 pages)
9 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for James Francis Burns on 1 December 2009 (2 pages)
9 April 2010	Director's details changed for Moya Burns on 1 December 2009 (2 pages)
9 April 2010	Director's details changed for Moya Burns on 1 December 2009 (2 pages)
9 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Moya Burns on 1 December 2009 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 May 2009	Return made up to 01/03/09; full list of members (4 pages)
7 May 2009	Return made up to 01/03/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 April 2008	Return made up to 01/03/08; full list of members (4 pages)
2 April 2008	Return made up to 01/03/08; full list of members (4 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
23 March 2007	Return made up to 01/03/07; full list of members (2 pages)
23 March 2007	Return made up to 01/03/07; full list of members (2 pages)
20 July 2006	Particulars of mortgage/charge (3 pages)
20 July 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	New secretary appointed;new director appointed (2 pages)
29 March 2006	New secretary appointed;new director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
21 March 2006	Registered office changed on 21/03/06 from: 112 morden road london SW19 3BP (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 112 morden road london SW19 3BP (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 112 morden road london SW19 3BP (1 page)
8 March 2006	Registered office changed on 08/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
8 March 2006	Registered office changed on 08/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 112 morden road london SW19 3BP (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Director resigned (1 page)
1 March 2006	Incorporation (16 pages)
1 March 2006	Incorporation (16 pages)

Radiant Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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