Rad Properties Limited LONDON


Founded in 1963, Rad Properties, classified under reg no. 00776208 is an active company. Currently registered at 21-27 Lamb's Conduit Street WC1N 3GS, London the company has been in the business for 61 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

The company has 2 directors, namely Thomas W., Rafal B.. Of them, Rafal B. has been with the company the longest, being appointed on 3 March 2021 and Thomas W. has been with the company for the least time - from 7 April 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rad Properties Limited Address / Contact

Office Address 21-27 Lamb's Conduit Street
Town London
Post code WC1N 3GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00776208
Date of Incorporation Fri, 4th Oct 1963
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 61 years old
Account next due date Wed, 31st Jul 2024 (53 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Thomas W.

Position: Director

Appointed: 07 April 2024

Rafal B.

Position: Director

Appointed: 03 March 2021

Zbigniew B.

Position: Director

Appointed: 01 July 2015

Resigned: 29 January 2021

Marek W.

Position: Director

Appointed: 01 July 2015

Resigned: 07 April 2024

Wlodzimierz B.

Position: Director

Appointed: 16 August 2010

Resigned: 01 July 2015

Elzbieta M.

Position: Director

Appointed: 16 August 2010

Resigned: 01 July 2015

Dawsons Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 February 2009

Resigned: 30 April 2012

Marek W.

Position: Director

Appointed: 20 January 2009

Resigned: 16 August 2010

Marczynski D.

Position: Secretary

Appointed: 01 November 2004

Resigned: 14 January 2009

David N.

Position: Secretary

Appointed: 23 June 1998

Resigned: 31 October 2004

Zenon M.

Position: Director

Appointed: 22 June 1998

Resigned: 20 January 2009

Zenon M.

Position: Secretary

Appointed: 23 November 1994

Resigned: 23 June 1998

Ewa R.

Position: Secretary

Appointed: 08 October 1992

Resigned: 23 November 1994

Stanley L.

Position: Director

Appointed: 08 October 1992

Resigned: 23 November 1994

Ewa R.

Position: Director

Appointed: 22 January 1969

Resigned: 08 June 1998

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 23rd, February 2023
Free Download (5 pages)

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