Radcliffe And Newlands Limited

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dissolved

Radcliffe And Newlands Limited

05681687•Private Limited With Share Capital

Epworth House City Road, London, EC1Y1AA
Website02073820446

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Incorporated

20/01/2006

Company Age

20 years

Directors

5

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Radcliffe And Newlands Limited (05681687) is a private limited with share capital incorporated on 20/01/2006 (20 years old) and registered in london, EC1Y1AA. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 20/01/2006
EC1Y1AA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

5

Shareholders

Board of Directors

4
J
john eric martin
director
S
steven christian lennon
director
G
gillian mowbray
director
J
jason alexander ransted
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

89
Gazette Dissolved Voluntary
Category:Gazette
Date:04-08-2026
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:20-05-2026
Gazette Notice Voluntary
Category:Gazette
Date:28-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Memorandum Articles
Category:Incorporation
Date:02-08-2024
Resolution
Category:Resolution
Date:02-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Capital Allotment Shares
Category:Capital
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2013
Termination Secretary Company With Name
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Capital Allotment Shares
Category:Capital
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:02-02-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2008
Legacy
Category:Annual Return
Date:15-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2006
Legacy
Category:Address
Date:03-10-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Accounts
Date:29-03-2006
Legacy
Category:Address
Date:29-03-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Capital
Date:29-03-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Incorporation Company
Category:Incorporation
Date:20-01-2006

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date24/09/2025
Latest Accounts31/08/2025

Trading Addresses

Crystal Gate, 28-30 Worship Street, London, EC2A2AH
Epworth House City Road, London, EC1Y1AARegistered

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Contact

02073820446
www.rad-new.com
Epworth House City Road, London, EC1Y1AA