54 Radnor Walk Limited. Head office in Enfield. Check Director.

54 Radnor Walk Limited, Enfield

54 Radnor Walk Limited is a private limited company. Situated at Chase Green House, Chase Side, Enfield EN2 6NF, this 20 years old enterprise was incorporated on 2003-11-07 and is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
2 directors can be found in the enterprise: Philip B. (appointed on 03 February 2021), Hoh W. (appointed on 02 February 2021).

About
Name: 54 Radnor Walk Limited
Number: 04957577
Incorporation date: 2003-11-07
End of financial year: 30 November


Address:	Chase Green House Chase Side Enfield EN2 6NF
SIC code:	98000 - Residents property management

Company staff

People with significant control

Philip B.

3 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Hoh W.

2 February 2021

Nature of control:	25-50% shares

Mountview Estates Plc

7 November 2016 - 24 February 2021

Address	Mountview House 151 High Street, Southgate, London, N14 6EW, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	2	2	2	2
Number Shares Allotted	-	2	-	2	2	2	2	2	2	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The deadline for 54 Radnor Walk Limited confirmation statement filing is 2023-11-21. The previous one was submitted on 2022-11-07. The date for the next accounts filing is 31 August 2024. Most current accounts filing was sent for the time period up until 30 November 2022.

3 persons of significant control are reported in the Companies House, namely: Philip B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Hoh W. who owns 1/2 or less of shares. Mountview Estates Plc owns over 3/4 of shares. The corporate PSC can be reached at 151 High Street, Southgate, N14 6EW London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 12th, July 2022 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2nd February 2021 filed on: 12th, November 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd February 2021 filed on: 12th, November 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 30th, June 2021 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2nd February 2021 filed on: 26th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th February 2021 filed on: 26th, February 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd February 2021 filed on: 26th, February 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 19th, June 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 11th, June 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 2nd, July 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 25th, August 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 8th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th November 2015 filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 14th August 2015 filed on: 6th, October 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 28th, August 2015 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 14th August 2015 filed on: 27th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th November 2014 filed on: 21st, November 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 1st, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 7th November 2013 filed on: 19th, November 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 28th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th November 2012 filed on: 23rd, November 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 22nd, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 7th November 2011 filed on: 29th, November 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 25th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th November 2010 filed on: 15th, March 2011 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 16th September 2010 filed on: 16th, September 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th September 2010 filed on: 16th, September 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 15th September 2010 filed on: 15th, September 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 25th, August 2010 \| accounts	Free Download (3 pages)
CH04	Secretary's details changed on 1st October 2009 filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th November 2009 filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 10th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 6th February 2009 with complete member list filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 25th, September 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 29th November 2007 with complete member list filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th November 2007 with complete member list filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 16th January 2007 with complete member list filed on: 16th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th January 2007 with complete member list filed on: 16th, January 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 29th, September 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 29th, September 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 10/03/06 from: 80 brook street mayfair london W1K 5DD filed on: 10th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/03/06 from: 80 brook street mayfair london W1K 5DD filed on: 10th, March 2006 \| address	Free Download (1 page)
363s	Annual return drawn up to 14th December 2005 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th December 2005 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 26th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 26th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th December 2004 with complete member list filed on: 11th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th December 2004 with complete member list filed on: 11th, December 2004 \| annual return	Free Download (7 pages)
288a	On 11th December 2004 New secretary appointed filed on: 11th, December 2004 \| officers	Free Download (1 page)
288a	On 11th December 2004 New secretary appointed filed on: 11th, December 2004 \| officers	Free Download (1 page)
288b	On 11th December 2004 Secretary resigned;director resigned filed on: 11th, December 2004 \| officers	Free Download (1 page)
288b	On 11th December 2004 Secretary resigned;director resigned filed on: 11th, December 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, November 2003 \| incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 7th, November 2003 \| incorporation	Free Download (25 pages)

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