Radiant South Harrow Limited in White Lion Road AMERSHAM

Radiant South Harrow Limited AMERSHAM

Founded in 2015, Radiant South Harrow, classified under reg no. 09806859 is an active company. Currently registered at 2 Burton House Repton Place HP7 9LP, Amersham the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Wed, 10th Aug 2016 Radiant South Harrow Limited is no longer carrying the name Radiant Alperton.

The firm has 2 directors, namely Praful R., Neal R.. Of them, Neal R. has been with the company the longest, being appointed on 2 October 2015 and Praful R. has been with the company for the least time - from 29 November 2016. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Radiant South Harrow Limited Address / Contact

Office Address	2 Burton House Repton Place
Office Address2	White Lion Road
Town	Amersham
Post code	HP7 9LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09806859
Date of Incorporation	Fri, 2nd Oct 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Praful R.

Position: Director

Appointed: 29 November 2016

Neal R.

Position: Director

Appointed: 02 October 2015

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Neal R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Praful R. This PSC owns 25-50% shares and has 25-50% voting rights.

Neal R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Praful R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Radiant Alperton	August 10, 2016
Radiant Harrow Weald	April 29, 2016
Surreal Liverpool Street	December 4, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	5 980	8 564	8 910	5 961	11 263	9 130	9 702
Current Assets	100	6 280	8 864	9 210	8 761	13 961	9 430	10 002
Debtors		300	300	300	2 800	2 698	300	300
Net Assets Liabilities	100	-2 182	6 851	17 412	24 855	35 782	46 697	55 975
Other Debtors		300	300	300	300	2 698	300	300
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Shareholder Funds	100

Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model		530 464
Amounts Owed To Group Undertakings		202 860	208 151	208 151	208 151	215 026	215 026	215 026
Average Number Employees During Period		1	1			1
Bank Borrowings Overdrafts		314 720	307 101	291 077	287 602	272 114	259 041	254 027
Creditors		314 720	307 101	291 077	287 602	272 114	259 041	254 027
Investment Property		530 464	530 464	530 464	530 464	530 464	530 464	530 464
Investment Property Fair Value Model		530 464	530 464	530 464	530 464	530 464	530 464
Net Current Assets Liabilities	100	-217 926	-216 512	-221 975	-218 007	-222 568	-224 726	-220 462
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Other Creditors		5 146	4 189	6 757	5 457	3 020	3 332	4 664
Other Taxation Social Security Payable			1 636	2 477	1 760	4 323	2 598	1 174
Par Value Share	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	100	312 538	313 952	308 489	312 457	307 896	305 738	310 002
Trade Creditors Trade Payables						960
Trade Debtors Trade Receivables					2 500
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Sun, 1st Oct 2023 filed on: 28th, October 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Sun, 1st Oct 2023 filed on: 28th, October 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 30th, April 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sat, 1st Oct 2022 filed on: 6th, November 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 25th, January 2022	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, December 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, December 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 1st Oct 2021 filed on: 16th, December 2021	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Fri, 1st Oct 2021 filed on: 3rd, October 2021	persons with significant control	Free Download (2 pages)
CH01	On Fri, 1st Oct 2021 director's details were changed filed on: 3rd, October 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 28th, April 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 1st Oct 2020 filed on: 12th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 30th, January 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 1st Oct 2019 filed on: 16th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 1st Oct 2018 filed on: 26th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 1st Oct 2017 filed on: 8th, November 2017	confirmation statement	Free Download (3 pages)
CH01	On Fri, 2nd Jun 2017 director's details were changed filed on: 2nd, June 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 7th, February 2017	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 30th Apr 2016 filed on: 7th, February 2017	accounts	Free Download (1 page)
MR01	Registration of charge 098068590001, created on Fri, 2nd Dec 2016 filed on: 15th, December 2016	mortgage	Free Download (8 pages)
MR01	Registration of charge 098068590002, created on Fri, 2nd Dec 2016 filed on: 15th, December 2016	mortgage	Free Download (6 pages)
AP01	On Tue, 29th Nov 2016 new director was appointed. filed on: 29th, November 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 1st Oct 2016 filed on: 21st, October 2016	confirmation statement	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 10th Aug 2016 filed on: 10th, August 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 29th Apr 2016 filed on: 29th, April 2016	resolution	Free Download (3 pages)
AD01	Change of registered address from Old Barn House 2 Wannions Close Botley Chesham Buckinghamshire HP5 1YA United Kingdom on Thu, 28th Apr 2016 to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP filed on: 28th, April 2016	address	Free Download (1 page)
CERTNM	Company name changed surreal liverpool street LIMITEDcertificate issued on 04/12/15 filed on: 4th, December 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 2nd, October 2015	incorporation	Free Download (30 pages)