Radical Departures Holdings Limited. Head office in Kew. Check Director.

Radical Departures Holdings Limited, Kew

Radical Departures Holdings Limited is a private limited company. Previously, it was named Mutanderis 566 Limited (changed on 2008-03-26). Located at The Printworks, 7 Blake Mews, Kew TW9 3GA, the above-mentioned 16 years old business was incorporated on 2008-02-04 and is officially categorised as "activities of head offices" (SIC: 70100).
1 director can be found in this firm: Helen M. (appointed on 16 December 2011).

About
Name: Radical Departures Holdings Limited
Number: 06492473
Incorporation date: 2008-02-04
End of financial year: 31 March


Address:	The Printworks 7 Blake Mews Kew TW9 3GA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Radical Departures Group Limited

31 January 2018

Address	7 Blake Mews, Richmond, TW9 3GA, England
Legal authority	England
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	11067429
Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin B.

6 April 2016 - 31 January 2018

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	60,320	3,437	147	130	40	-	-	-	-
Fixed Assets	-	669,169	669,169	669,169	669,169	669,169	669,169	669,169	669,169
Number Shares Allotted	-	10,000	-	-	-	-	-	-	-
Shareholder Funds	4,083	14,992	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	543,849	460,398	452,015	638,213	632,560	632,308	650,086	649,693	634,733

The due date for Radical Departures Holdings Limited confirmation statement filing is 2024-02-18. The latest confirmation statement was sent on 2023-02-04. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Radical Departures Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Blake Mews, TW9 3GA Richmond. Martin B. that has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-04 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-04 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 12th, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-02-04 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 14th, December 2022 \| accounts	Free Download (5 pages)
MR04	Satisfaction of charge 064924730002 in full filed on: 12th, May 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-02-04 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-02-09 filed on: 9th, February 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-03-31 filed on: 29th, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-02-04 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 21st, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-02-04 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 22nd, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-02-04 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 7th, November 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-02-04 filed on: 28th, February 2018 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 064924730002, created on 2018-01-31 filed on: 20th, February 2018 \| mortgage	Free Download (24 pages)
TM02	Termination of appointment as a secretary on 2018-01-31 filed on: 6th, February 2018 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-01-31 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-01-31 filed on: 6th, February 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-31 filed on: 6th, February 2018 \| officers	Free Download (1 page)
AD01	New registered office address The Printworks 7 Blake Mews Kew London TW9 3GA. Change occurred on 2017-11-10. Company's previous address: 3C the Printworks Blake Mews Kew Richmond Surrey TW9 3GA. filed on: 10th, November 2017 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 19th, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-02-04 filed on: 23rd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-04 filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-21: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-04 filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-04 filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-19: 200.00 GBP capital
CH01	On 2012-12-18 director's details were changed filed on: 19th, March 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-04 filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 25th, October 2012 \| mortgage	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 15th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-04 filed on: 6th, March 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-02-07 filed on: 7th, February 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 5th, January 2012 \| resolution	Free Download (34 pages)
SH08	Change of share class name or designation filed on: 5th, January 2012 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2011-12-16: 200.00 GBP filed on: 5th, January 2012 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2011-12-16 filed on: 5th, January 2012 \| capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 11th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-04 filed on: 7th, March 2011 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2011-03-04 filed on: 4th, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 5th, November 2010 \| accounts	Free Download (7 pages)
CH03	On 2010-02-04 secretary's details were changed filed on: 4th, March 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-02-04 filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-02-24 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 25th, November 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2009-05-28 - Annual return with full member list filed on: 28th, May 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 11/05/2009 from fifth floor carmelite 50 victoria embankment blackfriars london EC4Y 0LS filed on: 11th, May 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 11th, May 2009 \| accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, July 2008 \| mortgage	Free Download (9 pages)
288a	On 2008-04-01 Director appointed filed on: 1st, April 2008 \| officers	Free Download (1 page)
288b	On 2008-04-01 Appointment terminated director filed on: 1st, April 2008 \| officers	Free Download (1 page)
288b	On 2008-04-01 Appointment terminated secretary filed on: 1st, April 2008 \| officers	Free Download (1 page)
288a	On 2008-04-01 Secretary appointed filed on: 1st, April 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed mutanderis 566 LIMITEDcertificate issued on 26/03/08 filed on: 26th, March 2008 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, February 2008 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 4th, February 2008 \| incorporation	Free Download (18 pages)

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