Radleigh House Limited LONDON


Radleigh House started in year 2012 as Private Limited Company with registration number 08144239. The Radleigh House company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 1 St Georges Road. Postal code: SW19 4DR.

There is a single director in the firm at the moment - Theodoros P., appointed on 16 July 2012. In addition, a secretary was appointed - Kirsten L., appointed on 6 April 2018. As of 15 May 2024, there was 1 ex secretary - Ann M.. There were no ex directors.

Radleigh House Limited Address / Contact

Office Address 1 St Georges Road
Office Address2 Wimbledon
Town London
Post code SW19 4DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08144239
Date of Incorporation Mon, 16th Jul 2012
Industry Activities of households as employers of domestic personnel
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Kirsten L.

Position: Secretary

Appointed: 06 April 2018

Theodoros P.

Position: Director

Appointed: 16 July 2012

Ann M.

Position: Secretary

Appointed: 16 July 2012

Resigned: 06 April 2018

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Theodoros P. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Theodoros P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 12th, January 2024
Free Download (6 pages)

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