Company NameRadison Management Ltd
Company StatusDissolved
Company Number08593842
CategoryPrivate Limited Company
Incorporation Date2 July 2013(10 years, 10 months ago)
Dissolution Date9 January 2024 (3 months, 2 weeks ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Steven Watkins
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Coopers Lane
London
E10 5DG
Director NameMr Damian Murray
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2016(2 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 11 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address147 Station Road
North Chingford
London
E4 6AG
Director NameMr Raymond Michael Sullivan
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2016(2 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 11 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address147 Station Road
North Chingford
London
E4 6AG

Location

Registered Address20 Luctons Avenue
Buckhurst Hill
Essex
IG9 5SG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End28 November

Filing History

9 January 2024Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2023First Gazette notice for compulsory strike-off (1 page)
11 October 2022Confirmation statement made on 11 October 2022 with updates (4 pages)
26 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
5 November 2021Micro company accounts made up to 30 November 2020 (3 pages)
11 October 2021Confirmation statement made on 11 October 2021 with updates (5 pages)
18 August 2021Previous accounting period shortened from 29 November 2020 to 28 November 2020 (1 page)
1 February 2021Director's details changed for Mr Steven Watkins on 1 February 2021 (2 pages)
1 February 2021Registered office address changed from 147 Station Road North Chingford London E4 6AG to 55 Coopers Lane London E10 5DG on 1 February 2021 (1 page)
1 February 2021Registered office address changed from 55 Coopers Lane London E10 5DG England to 20 Luctons Avenue Buckhurst Hill Essex IG9 5SG on 1 February 2021 (1 page)
1 February 2021Change of details for Mr Steven Watkins as a person with significant control on 1 February 2021 (2 pages)
14 October 2020Confirmation statement made on 11 October 2020 with updates (4 pages)
8 September 2020Micro company accounts made up to 30 November 2019 (5 pages)
15 October 2019Confirmation statement made on 11 October 2019 with updates (4 pages)
10 June 2019Micro company accounts made up to 30 November 2018 (5 pages)
30 November 2018Micro company accounts made up to 30 November 2017 (5 pages)
11 October 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
31 August 2018Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
12 January 2018Previous accounting period extended from 31 July 2017 to 30 November 2017 (1 page)
12 January 2018Previous accounting period extended from 31 July 2017 to 30 November 2017 (1 page)
11 October 2017Confirmation statement made on 11 October 2017 with updates (4 pages)
11 October 2017Confirmation statement made on 11 October 2017 with updates (4 pages)
14 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
14 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
11 October 2016Termination of appointment of Raymond Sullivan as a director on 11 October 2016 (1 page)
11 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
11 October 2016Termination of appointment of Damian Murray as a director on 11 October 2016 (1 page)
11 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
11 October 2016Termination of appointment of Damian Murray as a director on 11 October 2016 (1 page)
11 October 2016Termination of appointment of Raymond Sullivan as a director on 11 October 2016 (1 page)
25 April 2016Appointment of Mr Damian Murray as a director on 25 April 2016 (2 pages)
25 April 2016Appointment of Mr Raymond Sullivan as a director on 25 April 2016 (2 pages)
25 April 2016Appointment of Mr Damian Murray as a director on 25 April 2016 (2 pages)
25 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 120
(4 pages)
25 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 120
(4 pages)
25 April 2016Appointment of Mr Raymond Sullivan as a director on 25 April 2016 (2 pages)
18 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
18 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
2 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
2 July 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
2 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
2 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
2 July 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
8 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(3 pages)
8 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(3 pages)
8 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(3 pages)
2 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
2 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
2 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)