Radley Family Interest Limited

Company Name	Radley Family Interest Limited
Directors	Howard Martin Radley and Karen Beverley Radley
Company Status	Active
Company Number	06276059
Category	Private Limited Company
Incorporation Date	11 June 2007(16 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Howard Martin Radley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Ms Karen Beverley Radley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 August 2007(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Secretary Name	Aston House Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Contact

Website	www.kradley.com

Location

Registered Address	19-21 Christopher Street London EC2A 2BS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Diane Bouchler 33.33% Ordinary
1 at £1	Howard Martin Radley 33.33% Ordinary
1 at £1	Karen Beverley Radley 33.33% Ordinary

Accounts

Latest Accounts	31 March 2024 (1 month ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Filing History

7 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
30 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
25 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
1 August 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
17 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 August 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
8 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
11 August 2020	Registered office address changed from 19-21 Christopher Street, London Christopher Street London EC2A 2BS England to 19-21 Christopher Street London EC2A 2BS on 11 August 2020 (1 page)
11 August 2020	Registered office address changed from C/O C/O Mr. Alfred Radley 4 Regents Mews Langford Place London NW8 0LB to 19-21 Christopher Street, London Christopher Street London EC2A 2BS on 11 August 2020 (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
4 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
16 July 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
14 February 2018	Termination of appointment of Aston House Nominees Limited as a secretary on 14 February 2018 (1 page)
18 July 2017	Notification of Howard Martin Radley as a person with significant control on 6 April 2017 (2 pages)
18 July 2017	Notification of Howard Martin Radley as a person with significant control on 6 April 2017 (2 pages)
18 July 2017	Notification of Howard Martin Radley as a person with significant control on 18 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
29 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 3 (4 pages)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 3 (4 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
9 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 3 (4 pages)
9 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 3 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3 (4 pages)
7 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3 (4 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
14 November 2012	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 14 November 2012 (1 page)
18 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
18 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
23 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 July 2010	Director's details changed for Karen Beverley Radley on 1 June 2010 (2 pages)
9 July 2010	Director's details changed for Karen Beverley Radley on 1 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Aston House Nominees Limited on 1 June 2010 (2 pages)
9 July 2010	Director's details changed for Karen Beverley Radley on 1 June 2010 (2 pages)
9 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Howard Martin Radley on 1 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Aston House Nominees Limited on 1 June 2010 (2 pages)
9 July 2010	Director's details changed for Howard Martin Radley on 1 June 2010 (2 pages)
9 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Howard Martin Radley on 1 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Aston House Nominees Limited on 1 June 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 July 2009	Return made up to 11/06/09; full list of members (4 pages)
13 July 2009	Return made up to 11/06/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 February 2009	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
9 February 2009	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
4 July 2008	Return made up to 11/06/08; full list of members (4 pages)
4 July 2008	Return made up to 11/06/08; full list of members (4 pages)
13 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (1 page)
11 June 2007	Incorporation (17 pages)
11 June 2007	Incorporation (17 pages)

Radley Family Interest Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London