Founded in 1994, Radlett Investments Ltd are based in Harrow in Middlesex. The current directors of this organisation are listed as O'sullivan, Gary Patrick, O'sullivan, Michael in the Companies House registry. We don't currently know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'SULLIVAN, Gary Patrick | 15 July 2009 | - | 1 |
O'SULLIVAN, Michael | 16 November 1994 | 15 July 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 16 October 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 15 October 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 17 October 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 15 October 2016 | |
AA - Annual Accounts | 23 November 2015 | |
AR01 - Annual Return | 17 October 2015 | |
AR01 - Annual Return | 26 October 2014 | |
AA - Annual Accounts | 26 September 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 19 October 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 15 October 2012 | |
AA - Annual Accounts | 12 December 2011 | |
AR01 - Annual Return | 21 October 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AD01 - Change of registered office address | 21 February 2011 | |
AR01 - Annual Return | 26 October 2010 | |
CH03 - Change of particulars for secretary | 26 October 2010 | |
AA - Annual Accounts | 21 January 2010 | |
AR01 - Annual Return | 10 November 2009 | |
288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
363a - Annual Return | 21 October 2008 | |
287 - Change in situation or address of Registered Office | 21 October 2008 | |
AA - Annual Accounts | 01 October 2008 | |
AA - Annual Accounts | 03 January 2008 | |
363s - Annual Return | 18 October 2007 | |
395 - Particulars of a mortgage or charge | 22 August 2007 | |
288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363s - Annual Return | 19 October 2006 | |
395 - Particulars of a mortgage or charge | 15 March 2006 | |
395 - Particulars of a mortgage or charge | 11 March 2006 | |
395 - Particulars of a mortgage or charge | 11 March 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363s - Annual Return | 20 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2005 | |
395 - Particulars of a mortgage or charge | 07 June 2005 | |
395 - Particulars of a mortgage or charge | 07 June 2005 | |
363s - Annual Return | 15 October 2004 | |
AA - Annual Accounts | 01 October 2004 | |
AA - Annual Accounts | 23 October 2003 | |
363s - Annual Return | 23 October 2003 | |
AA - Annual Accounts | 08 January 2003 | |
363s - Annual Return | 13 December 2002 | |
AA - Annual Accounts | 24 January 2002 | |
363s - Annual Return | 18 December 2001 | |
AA - Annual Accounts | 22 November 2000 | |
363s - Annual Return | 06 November 2000 | |
AA - Annual Accounts | 05 March 2000 | |
363s - Annual Return | 13 October 1999 | |
AA - Annual Accounts | 19 October 1998 | |
363s - Annual Return | 19 October 1998 | |
363s - Annual Return | 23 October 1997 | |
AA - Annual Accounts | 23 October 1997 | |
AA - Annual Accounts | 07 January 1997 | |
363s - Annual Return | 03 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1996 | |
RESOLUTIONS - N/A | 03 April 1996 | |
MEM/ARTS - N/A | 03 April 1996 | |
395 - Particulars of a mortgage or charge | 21 December 1995 | |
395 - Particulars of a mortgage or charge | 21 December 1995 | |
395 - Particulars of a mortgage or charge | 21 December 1995 | |
363s - Annual Return | 10 November 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 May 1995 | |
287 - Change in situation or address of Registered Office | 21 November 1994 | |
288 - N/A | 21 November 1994 | |
288 - N/A | 21 November 1994 | |
NEWINC - New incorporation documents | 07 October 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 10 August 2007 | Outstanding |
N/A |
Debenture | 07 March 2006 | Outstanding |
N/A |
Memorandum of security | 07 March 2006 | Outstanding |
N/A |
Legal mortgage | 07 March 2006 | Outstanding |
N/A |
Memorandum of security over cash deposits | 01 June 2005 | Outstanding |
N/A |
Legal mortgage | 01 June 2005 | Outstanding |
N/A |
Mortgage debenture | 13 December 1995 | Fully Satisfied |
N/A |
Legal mortgage | 13 December 1995 | Fully Satisfied |
N/A |
Legal mortgage | 13 December 1995 | Fully Satisfied |
N/A |