Radstock House Limited LONDON


Radstock House Limited was dissolved on 2023-03-28. Radstock House was a private limited company that was situated at 3 Alma Studios, 32 Stratford Road, London, W8 6QF. Its net worth was valued to be roughly 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. This company (incorporated on 2012-06-28) was run by 4 directors.
Director Andrew W. who was appointed on 05 May 2017.
Director Jaysal A. who was appointed on 27 August 2015.
Director Tod Y. who was appointed on 01 August 2014.

The company was classified as "buying and selling of own real estate" (68100). The most recent confirmation statement was filed on 2022-07-10 and last time the statutory accounts were filed was on 31 December 2020. 2016-06-28 was the date of the most recent annual return.

Radstock House Limited Address / Contact

Office Address 3 Alma Studios
Office Address2 32 Stratford Road
Town London
Post code W8 6QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08123365
Date of Incorporation Thu, 28th Jun 2012
Date of Dissolution Tue, 28th Mar 2023
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 11 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 24th Jul 2023
Last confirmation statement dated Sun, 10th Jul 2022

Company staff

Andrew W.

Position: Director

Appointed: 05 May 2017

Jaysal A.

Position: Director

Appointed: 27 August 2015

Tod Y.

Position: Director

Appointed: 01 August 2014

Edoardo M.

Position: Director

Appointed: 28 June 2012

Mark T.

Position: Director

Appointed: 12 January 2014

Resigned: 26 August 2015

James S.

Position: Director

Appointed: 28 June 2012

Resigned: 05 May 2017

Emma R.

Position: Director

Appointed: 28 June 2012

Resigned: 31 July 2014

Jonathan W.

Position: Director

Appointed: 28 June 2012

Resigned: 12 January 2014

People with significant control

Banda Development Management Limited

3 Alma Studios 32 Stratford Road, London, W8 6QF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07460367
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Ampersand Homes Limited

1 Holbein Place, London, SW1W 8NS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05953663
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-12-31
Balance Sheet
Cash Bank On Hand1 33097 091246 157
Current Assets6 718 176730 932309 154
Debtors6 716 846633 84162 997
Other Debtors80 00098 72327 795
Other
Accrued Liabilities Deferred Income54 1016 0007 000
Amounts Owed To Group Undertakings 285 536 
Bank Borrowings4 037 511  
Bank Borrowings Overdrafts4 037 511  
Creditors54 101291 53632 042
Fixed Assets 116 200116 200
Investment Property69 640116 000116 000
Investments Fixed Assets200200200
Net Current Assets Liabilities6 664 075439 396277 112
Percentage Class Share Held In Subsidiary 100100
Prepayments Accrued Income 250 
Profit Loss 40 808 
Total Assets Less Current Liabilities 555 596393 312
Trade Creditors Trade Payables  25 042

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 28th, March 2023
Free Download (1 page)

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