Radnor Walk (kr) Limited in LONDON

Radnor Walk (kr) Limited LONDON

Founded in 2016, Radnor Walk (kr), classified under reg no. 10058197 is an active company. Currently registered at 36 Walpole Street SW3 4QS, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely David B., Richard B. and Thomas M.. Of them, Thomas M. has been with the company the longest, being appointed on 11 March 2016 and David B. has been with the company for the least time - from 21 December 2020. As of 16 April 2024, there were 4 ex directors - Jane M., Balbinder T. and others listed below. There were no ex secretaries.

Radnor Walk (kr) Limited Address / Contact

Office Address	36 Walpole Street
Town	London
Post code	SW3 4QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10058197
Date of Incorporation	Fri, 11th Mar 2016
Industry	Dormant Company
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

David B.

Position: Director

Appointed: 21 December 2020

Richard B.

Position: Director

Appointed: 01 January 2018

Thomas M.

Position: Director

Appointed: 11 March 2016

Jane M.

Position: Director

Appointed: 07 January 2021

Resigned: 31 March 2023

Balbinder T.

Position: Director

Appointed: 05 March 2018

Resigned: 30 October 2020

Nigel G.

Position: Director

Appointed: 11 March 2016

Resigned: 31 May 2016

Paul N.

Position: Director

Appointed: 11 March 2016

Resigned: 30 September 2018

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Martin's Muse Limited from London, United Kingdom. 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. Another one in the persons with significant control register is Martin's Properties Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Martin's Muse Limited

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
Notified on	7 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin's Properties Holdings Limited

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
Notified on	6 April 2016
Ceased on	7 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	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		Category	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)

Radnor Walk (kr) Limited LONDON

Radnor Walk (kr) Limited Address / Contact

Company Information / Profile

Company staff

David B.

Richard B.

Thomas M.

Jane M.

Balbinder T.

Nigel G.

Paul N.

People with significant control

Company filings

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