| Company Name | Radleigh House Limited |
|---|---|
| Director | Theodoros Paphitis |
| Company Status | Active |
| Company Number | 08144239 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2012(11 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Mr Theodoros Paphitis |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Georges Road Wimbledon London SW19 4DR |
| Secretary Name | Mrs Kirsten Lawton |
|---|---|
| Status | Current |
| Appointed | 06 April 2018(5 years, 8 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Correspondence Address | 1 St Georges Road Wimbledon London SW19 4DR |
| Secretary Name | Ann Elizabeth Mantz |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 St Georges Road Wimbledon London SW19 4DR |
Location
| Registered Address | 1 St Georges Road Wimbledon London SW19 4DR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £60,423 |
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 12 January 2024 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 18 July 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 17 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 15 April 2021 | Amended total exemption full accounts made up to 31 March 2020 (6 pages) |
| 12 April 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 16 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 16 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 20 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 16 April 2018 | Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018 (2 pages) |
| 16 April 2018 | Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018 (1 page) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 10 January 2017 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 10 January 2017 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Registered office address changed from 22-24 Worple Road Wimbledon London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016 (1 page) |
| 19 December 2016 | Registered office address changed from 22-24 Worple Road Wimbledon London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016 (1 page) |
| 20 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 21 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 21 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 23 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 12 January 2015 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 12 January 2015 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 23 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders (3 pages) |
| 23 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders (3 pages) |
| 28 January 2014 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 28 January 2014 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 2 September 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 2 September 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 15 August 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages) |
| 15 August 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages) |
| 16 July 2012 | Incorporation
|
| 16 July 2012 | Incorporation
|
| 16 July 2012 | Incorporation
|