Radnor Walk (kr) Limited. Head office in London. Check Director.

Radnor Walk (kr) Limited, London

Radnor Walk (Kr) Limited is a private limited company. Registered at 36 Walpole Street, London SW3 4QS, the above-mentioned 8 years old business was incorporated on 2016-03-11 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
3 directors can be found in this firm: David B. (appointed on 21 December 2020), Richard B. (appointed on 01 January 2018), Thomas M. (appointed on 11 March 2016).

About
Name: Radnor Walk (kr) Limited
Number: 10058197
Incorporation date: 2016-03-11
End of financial year: 31 March


Address:	36 Walpole Street London SW3 4QS
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Martin's Muse Limited

7 May 2019

Address	36 Walpole Street, London, SW3 4QS, United Kingdom
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11810886
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin's Properties Holdings Limited

6 April 2016 - 7 May 2019

Address	6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	767976
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Radnor Walk (Kr) Limited confirmation statement filing is 2024-03-24. The most current confirmation statement was filed on 2023-03-10. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Martin's Muse Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Walpole Street, SW3 4QS London. Martin's Properties Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 25 Farringdon Street, EC4A 4AB London.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, January 2024 \| accounts	Free Download (15 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, January 2024 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 6th, January 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 6th, January 2024 \| other	Free Download (1 page)
CH01	On June 27, 2023 director's details were changed filed on: 28th, June 2023 \| officers	Free Download (2 pages)
CH01	On June 27, 2023 director's details were changed filed on: 27th, June 2023 \| officers	Free Download (2 pages)
CH01	On June 27, 2023 director's details were changed filed on: 27th, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2023 filed on: 23rd, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 10, 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, January 2023 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 11th, January 2023 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 11th, January 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 11th, January 2023 \| other	Free Download (1 page)
MR01	Registration of charge 100581970002, created on October 27, 2022 filed on: 31st, October 2022 \| mortgage	Free Download (33 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 5th, April 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 5th, April 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, April 2022 \| accounts	Free Download (32 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 5th, April 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates March 10, 2022 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 10, 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
AP01	On January 7, 2021 new director was appointed. filed on: 11th, January 2021 \| officers	Free Download (2 pages)
AP01	On December 21, 2020 new director was appointed. filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 12th, November 2020 \| accounts	Free Download (30 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 12th, November 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 12th, November 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 12th, November 2020 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: October 30, 2020 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates March 10, 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 19th, December 2019 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 5th, December 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 5th, December 2019 \| other	Free Download (3 pages)
MR01	Registration of charge 100581970001, created on July 18, 2019 filed on: 22nd, July 2019 \| mortgage	Free Download (33 pages)
AD03	Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 10th, June 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 36 Walpole Street London SW3 4QS on June 6, 2019 filed on: 6th, June 2019 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control May 7, 2019 filed on: 6th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control May 7, 2019 filed on: 6th, June 2019 \| persons with significant control	Free Download (1 page)
SH01	Capital declared on May 7, 2019: 2.00 GBP filed on: 16th, May 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates March 10, 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: September 30, 2018 filed on: 26th, October 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2018 filed on: 30th, August 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates March 10, 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (4 pages)
AP01	On March 5, 2018 new director was appointed. filed on: 27th, March 2018 \| officers	Free Download (2 pages)
AP01	On January 1, 2018 new director was appointed. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 4th, August 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates March 10, 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (7 pages)
TM01	Director appointment termination date: May 31, 2016 filed on: 26th, June 2016 \| officers	Free Download (2 pages)
CH01	On April 14, 2016 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (3 pages)
CH01	On April 14, 2016 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2016 \| incorporation	Free Download (47 pages)

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