| Company Name | Radiance Property Ltd |
|---|---|
| Director | Yashinta Tri Wahyuni |
| Company Status | Active |
| Company Number | 10646866 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2017(7 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 |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Yashinta Tri Wahyuni |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Indonesian |
| Status | Current |
| Appointed | 08 September 2017(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | 17 Salcott Road Croydon CR0 4PS |
| Director Name | Mrs Yashinta Tri Wahyuni |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Indonesian |
| Status | Resigned |
| Appointed | 02 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106 Cannon Hill Lane London SW20 9ET |
| Director Name | Mr Shandy Adiguna |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Indonesian |
| Status | Resigned |
| Appointed | 17 August 2017(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 20 March 2018) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Cannon Hill Lane London SW20 9ET |
Location
| Registered Address | 17 Salcott Road Croydon CR0 4PS |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 1 week from now) |
Charges
| 8 February 2023 | Delivered on: 14 February 2023 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 10 derby street, weymouth, DT4 7HX. Outstanding |
|---|---|
| 8 February 2023 | Delivered on: 9 February 2023 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 10 eton place, plymouth, PL1 5DT. Outstanding |
| 30 April 2021 | Delivered on: 30 April 2021 Persons entitled: Pepper Money Limited (Trading as Pepper Money) Classification: A registered charge Particulars: 8 kemble road croydon CR0 4JP. Outstanding |
| 31 July 2018 | Delivered on: 3 August 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: F/H k/a 13 oakfield terrace plymouth t/no.DN292536. Outstanding |
| 10 August 2018 | Delivered on: 10 August 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 10 derby street, weymouth, DT4 7HX as registered at hm land registry under title number DT64024. Outstanding |
| 17 November 2017 | Delivered on: 21 November 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 10 eton place, north road west, plymouth, PL1 5DT land registry title number:DN239439. Outstanding |
Filing History
| 25 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 29 October 2019 | Cessation of Shandy Adiguna as a person with significant control on 21 October 2019 (1 page) |
| 29 October 2019 | Change of details for Mrs Yashinta Tri Wahyuni as a person with significant control on 21 October 2019 (2 pages) |
| 1 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 24 October 2018 | Registered office address changed from 106 Cannon Hill Lane London SW20 9ET United Kingdom to 17 Salcott Road Croydon CR0 4PS on 24 October 2018 (1 page) |
| 10 August 2018 | Registration of charge 106468660002, created on 10 August 2018 (3 pages) |
| 3 August 2018 | Registration of charge 106468660003, created on 31 July 2018 (5 pages) |
| 20 March 2018 | Termination of appointment of Shandy Adiguna as a director on 20 March 2018 (1 page) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 21 November 2017 | Registration of charge 106468660001, created on 17 November 2017 (3 pages) |
| 21 November 2017 | Registration of charge 106468660001, created on 17 November 2017 (3 pages) |
| 11 September 2017 | Appointment of Mrs Yashinta Tri Wahyuni as a director on 8 September 2017 (2 pages) |
| 11 September 2017 | Appointment of Mrs Yashinta Tri Wahyuni as a director on 8 September 2017 (2 pages) |
| 22 August 2017 | Termination of appointment of Yashinta Tri Wahyuni as a director on 17 August 2017 (1 page) |
| 22 August 2017 | Termination of appointment of Yashinta Tri Wahyuni as a director on 17 August 2017 (1 page) |
| 22 August 2017 | Appointment of Mr Shandy Adiguna as a director on 17 August 2017 (2 pages) |
| 22 August 2017 | Appointment of Mr Shandy Adiguna as a director on 17 August 2017 (2 pages) |
| 2 March 2017 | Incorporation Statement of capital on 2017-03-02
|
| 2 March 2017 | Incorporation Statement of capital on 2017-03-02
|