Introduction
Watch Company
R
RADIANT SOUTH HARROW LIMITED
RADIANT SOUTH HARROW LIMITED is an active company incorporated on 2 October 2015 with the registered office located in Amersham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RADIANT SOUTH HARROW LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09806859
LTD Company
Age
10 Years
Incorporated 2 October 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 March 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (7 months ago)
Submitted on 14 September 2025 (7 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Previous Company Names
RADIANT ALPERTON LIMITED
From: 29 April 2016To: 10 August 2016
RADIANT HARROW WEALD LIMITED
From: 4 December 2015To: 29 April 2016
SURREAL LIVERPOOL STREET LIMITED
From: 2 October 2015To: 4 December 2015
Address
2 Burton House Repton Place White Lion Road Amersham, HP7 9LP,
Previous Addresses
Old Barn House 2 Wannions Close Botley Chesham Buckinghamshire HP5 1YA United Kingdom
From: 2 October 2015To: 28 April 2016
4 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RADIA, Neal Praful
ActiveRepton Place, AmershamHP7 9LP
Born August 1983
Director
Appointed 02 Oct 2015
RADIA, Neal Praful
Repton Place, AmershamHP7 9LP
Born August 1983
Director
02 Oct 2015
Active
RADIA, Praful
ActiveRepton Place, AmershamHP7 9LP
Born November 1954
Director
Appointed 29 Nov 2016
RADIA, Praful
Repton Place, AmershamHP7 9LP
Born November 1954
Director
29 Nov 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Praful Radia
ActiveRepton Place, AmershamHP7 9LP
Born November 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Praful Radia
Repton Place, AmershamHP7 9LP
Born November 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Neal Praful Radia
ActiveRepton Place, AmershamHP7 9LP
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Neal Praful Radia
Repton Place, AmershamHP7 9LP
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
22 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 December 2021
7 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2017
15 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2016
15 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2016
28 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2016
4 December 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 December 2015