Introduction
Watch Company
R
RADIANT KENTON LIMITED
RADIANT KENTON LIMITED is an active company incorporated on 12 February 2018 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. RADIANT KENTON LIMITED was registered 8 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 8 years ago
Company No
11199897
LTD Company
Age
8 Years
Incorporated 12 February 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
2nd Floor, 6 Churchill Court 58 Station Road North Harrow Harrow, HA2 7SA,
Previous Addresses
2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP United Kingdom
From: 12 February 2018To: 12 January 2022
9 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
TRIVEDY, Yatin Anantrai
Active58 Station Road, HarrowHA2 7SA
Born April 1957
Director
Appointed 16 Dec 2021
TRIVEDY, Yatin Anantrai
58 Station Road, HarrowHA2 7SA
Born April 1957
Director
16 Dec 2021
Active
RADIA, Neal Praful
ResignedRepton Place, AmershamHP7 9LP
Born August 1983
Director
Appointed 12 Feb 2018
Resigned 16 Dec 2021
RADIA, Neal Praful
Repton Place, AmershamHP7 9LP
Born August 1983
Director
12 Feb 2018
Resigned 16 Dec 2021
Resigned
RADIA, Praful
ResignedRepton Place, AmershamHP7 9LP
Born November 1954
Director
Appointed 12 Feb 2018
Resigned 16 Dec 2021
RADIA, Praful
Repton Place, AmershamHP7 9LP
Born November 1954
Director
12 Feb 2018
Resigned 16 Dec 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Proptix Kenton Limited
ActiveCranbrook Road, IlfordIG2 6EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2021
Proptix Kenton Limited
Cranbrook Road, IlfordIG2 6EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2021
Active
Mr Neal Praful Radia
CeasedRepton Place, AmershamHP7 9LP
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2018
Ceased 16 Dec 2021
Mr Neal Praful Radia
Repton Place, AmershamHP7 9LP
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2018
Ceased 16 Dec 2021
Ceased
Mr Praful Radia
CeasedRepton Place, AmershamHP7 9LP
Born November 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2018
Ceased 16 Dec 2021
Mr Praful Radia
Repton Place, AmershamHP7 9LP
Born November 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2018
Ceased 16 Dec 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2022
12 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2022
12 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2022
12 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2022
12 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
30 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2019
18 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2018