Introduction
Watch Company
R
RADCLIFFE REAL ESTATES LIMITED
RADCLIFFE REAL ESTATES LIMITED is an active company incorporated on 17 March 2015 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. RADCLIFFE REAL ESTATES LIMITED was registered 11 years ago.(SIC: 74990)
Status
active
Active since 11 years ago
Company No
09494131
LTD Company
Age
11 Years
Incorporated 17 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Heaton House 148 Bury Old Road Manchester, M7 4SE,
8 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Left
Mar 15
Termination Director Company With Name T...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 15
Mortgage Satisfy Charge Full
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KAHN, Chagai
Active148 Bury Old Road, ManchesterM7 4SE
Born October 1973
Director
Appointed 01 May 2015
KAHN, Chagai
148 Bury Old Road, ManchesterM7 4SE
Born October 1973
Director
01 May 2015
Active
KOHN, Pesha
Active148 Bury Old Road, ManchesterM7 4SE
Born September 1985
Director
Appointed 01 May 2015
KOHN, Pesha
148 Bury Old Road, ManchesterM7 4SE
Born September 1985
Director
01 May 2015
Active
COWAN, Graham
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born April 1943
Director
Appointed 17 Mar 2015
Resigned 17 Mar 2015
COWAN, Graham
St Nicholas Close, ElstreeWD6 3EW
Born April 1943
Director
17 Mar 2015
Resigned 17 Mar 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Chagai Kahn
Active148 Bury Old Road, ManchesterM7 4SE
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Chagai Kahn
148 Bury Old Road, ManchesterM7 4SE
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Pesha Kohn
Active148 Bury Old Road, ManchesterM7 4SE
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Pesha Kohn
148 Bury Old Road, ManchesterM7 4SE
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
28 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2021
12 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2015
9 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2015