Introduction
Watch Company
R
RADNOR MEWS LIMITED
RADNOR MEWS LIMITED is an active company incorporated on 6 August 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RADNOR MEWS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11501400
LTD Company
Age
7 Years
Incorporated 6 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
83-85 Baker Street London, W1U 6AG,
Previous Addresses
Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom
From: 7 October 2021To: 19 March 2026
King and King First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom
From: 6 August 2018To: 7 October 2021
4 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KHAN, Shafi Ullah
ActiveRadnor Mews, LondonW2 2SA
Born October 1975
Director
Appointed 06 Aug 2018
KHAN, Shafi Ullah
Radnor Mews, LondonW2 2SA
Born October 1975
Director
06 Aug 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shafi Ullah Khan
Active23 Radnor Mews, LondonW2 2SA
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2018
Mr Shafi Ullah Khan
23 Radnor Mews, LondonW2 2SA
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2018
Active
Filing History
21
Description
Type
Date Filed
Document
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
25 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2022
7 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2021
21 January 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 January 2020
27 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2018