Radium Development Ltd LONDON


Founded in 2004, Radium Development, classified under reg no. 05127883 is an active company. Currently registered at 4 Aztec Row N1 0PW, London the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Declan C., appointed on 8 February 2005. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Radium Development Ltd Address / Contact

Office Address 4 Aztec Row
Office Address2 Berners Road
Town London
Post code N1 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05127883
Date of Incorporation Thu, 13th May 2004
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Declan C.

Position: Director

Appointed: 08 February 2005

Betsy S.

Position: Secretary

Appointed: 18 October 2012

Resigned: 10 March 2016

Frances C.

Position: Secretary

Appointed: 18 October 2012

Resigned: 15 December 2021

John S.

Position: Director

Appointed: 20 November 2006

Resigned: 10 March 2016

John S.

Position: Secretary

Appointed: 08 February 2005

Resigned: 18 October 2012

Declan C.

Position: Secretary

Appointed: 18 May 2004

Resigned: 08 February 2005

John S.

Position: Director

Appointed: 18 May 2004

Resigned: 08 February 2005

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Rookeswood Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Westbirch Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Rookeswood Limited

4 Aztec Row Berners Road, London, N1 0PW, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08298419
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Westbirch Limited

4 Aztec Row Berners Road, London, N1 0PW, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08298407
Notified on 6 April 2016
Ceased on 3 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand27 61444 30648 69656 08759 092
Current Assets618 458322 775838 451576 44059 137
Debtors590 844278 469789 755520 35345
Net Assets Liabilities1 250 0401 042 0111 600 8821 542 386425 840
Other Debtors13 01732 40723 7677 52545
Other
Administrative Expenses76 348154 033-5 071  
Amounts Owed By Related Parties577 554246 062765 988512 828 
Amounts Owed To Group Undertakings491 244392 702796 267 300 000
Bank Borrowings Overdrafts820 000730 000732 449307 500 
Corporation Tax Recoverable273    
Creditors1 160 697730 000732 449314 004300 000
Disposals Investment Property Fair Value Model   700 000580 000
Dividend Income From Group Undertakings909 4961 050 5161 519 356  
Dividends Paid 1 110 551992 001 1 174 623
Fixed Assets2 504 1342 504 1342 379 0841 279 950 
Gain Loss From Fair Value Adjustment Investment Property Recognised In Profit Or Loss  -125 050  
Impairment Loss Reversal On Investments-15 000 125 050  
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  -125 050-70 000 
Interest Payable Similar Charges Finance Costs66 72467 88141 153  
Investment Property2 175 0002 175 0002 049 9501 279 950699 950
Investment Property Fair Value Model2 175 0002 175 0002 049 9501 279 950699 950
Investments Fixed Assets329 134329 134329 134  
Investments In Group Undertakings Participating Interests329 134329 134329 134  
Net Current Assets Liabilities107 713-531 01330 266262 43625 890
Operating Profit Loss-3 866-80 11372 628  
Other Creditors340 697457 79511 9186 5046 913
Other Interest Receivable Similar Income Finance Income909 4961 050 5161 519 356  
Profit Loss851 327902 5221 550 872-58 49658 077
Profit Loss On Ordinary Activities Before Tax853 906902 5221 425 781  
Provisions For Liabilities Balance Sheet Subtotal201 110201 11076 019  
Tax Tax Credit On Profit Or Loss On Ordinary Activities2 579 -125 091  
Total Assets Less Current Liabilities2 611 8471 973 1212 409 3501 542 386725 840
Trade Creditors Trade Payables15 5773 291   
Turnover Revenue72 48273 92067 557  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 14th, September 2023
Free Download (10 pages)

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