RW

RADIANT WEMBLEY LIMITED

Active

Company number 08261931

Gerrards Cross, United Kingdom · Incorporated 22 October 2012

C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom

Last updated on 19 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

Radiant Wembley Limited is an active private limited company incorporated on 22 October 2012 under the jurisdiction of England and Wales. The company is currently registered at C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG. Its principal activity is letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by Radiant Medicare Limited, which holds 75–100% of the shares and voting rights. It has two British directors: Neal Praful Radia (appointed 22 October 2012) and Praful Radia (appointed 8 May 2014), both resident in England.

The most recent accounts filed were micro-entity accounts made up to 30 April 2025. The next accounts are due by 31 January 2027. The last confirmation statement was made up to 7 April 2026, with the next due by 21 April 2027. There is no insolvency history, the company has not been liquidated, and it had no charges until a mortgage was created on 5 May 2026. A director’s details were updated on 30 April 2026. The company remains in good standing.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Radiant Medicare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2026 View
Change Person Director Company With Change Date
Officers
30 April 2026 View
Change Person Director Company With Change Date
Officers
30 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2014 View
Accounts With Accounts Type Dormant
Accounts
28 June 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Change Person Director Company With Change Date
Officers
9 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Incorporation Company
Incorporation
22 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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