Introduction
Watch Company
R
RADLETT ESTATES LIMITED
RADLETT ESTATES LIMITED is an active company incorporated on 15 December 2017 with the registered office located in Chalfont St. Giles. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. RADLETT ESTATES LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11114495
LTD Company
Age
8 Years
Incorporated 15 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 1 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Maplefield Grange Maplefield Lane Chalfont St. Giles, HP8 4TY,
Previous Addresses
22-25 Portman Close S3 London W1H 6BS England
From: 7 January 2025To: 11 March 2026
, 33 Cavendish Square, Office 408, London, W1G 0PW, England
From: 16 January 2024To: 7 January 2025
, 33 Office 408, Cavendish Square, London, W1G 0PW, England
From: 16 January 2024To: 16 January 2024
, 22-25 Portman Close Portman Close, London, W1H 6BS, England
From: 1 November 2019To: 16 January 2024
, Maplefield Grange Maplefield Grange, Chalfont St Giles, HP8 4TY, United Kingdom
From: 15 December 2017To: 1 November 2019
4 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KUMAR, Rajinder
ActiveMaplefield Grange, Chalfont St GilesHP8 4TY
Secretary
Appointed 15 Dec 2017
KUMAR, Rajinder
Maplefield Grange, Chalfont St GilesHP8 4TY
Secretary
15 Dec 2017
Active
KUMAR, Ashni
ActiveDevonshire Mews South, LondonW1G 6QS
Born August 1962
Director
Appointed 15 Dec 2017
KUMAR, Ashni
Devonshire Mews South, LondonW1G 6QS
Born August 1962
Director
15 Dec 2017
Active
KUMAR, Mary Fiona
ActiveMaplefield Lane, Chalfont St. GilesHP8 4TY
Born May 1967
Director
Appointed 14 Feb 2024
KUMAR, Mary Fiona
Maplefield Lane, Chalfont St. GilesHP8 4TY
Born May 1967
Director
14 Feb 2024
Active
KUMAR, Rajinder
ActiveMaplefield Grange, Chalfont St GilesHP8 4TY
Born December 1965
Director
Appointed 15 Dec 2017
KUMAR, Rajinder
Maplefield Grange, Chalfont St GilesHP8 4TY
Born December 1965
Director
15 Dec 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Mary Fiona Kumar
ActiveMaplefield Lane, Chalfont St. GilesHP8 4TY
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2022
Mrs Mary Fiona Kumar
Maplefield Lane, Chalfont St. GilesHP8 4TY
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2022
Active
Mr Ashni Kumar
CeasedDevonshire Mews South, LondonW1G 6QS
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2017
Ceased 01 Jan 2022
Mr Ashni Kumar
Devonshire Mews South, LondonW1G 6QS
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2017
Ceased 01 Jan 2022
Ceased
Mr Rajinder Kumar
ActiveMaplefield Grange, Chalfont St GilesHP8 4TY
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2017
Mr Rajinder Kumar
Maplefield Grange, Chalfont St GilesHP8 4TY
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2017
Active
Filing History
26
Description
Type
Date Filed
Document
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
15 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
1 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2019