Introduction
Watch Company
R
RADSTONE GATE (STELLING MINNIS) MANAGEMENT COMPANY LTD
RADSTONE GATE (STELLING MINNIS) MANAGEMENT COMPANY LTD is an active company incorporated on 20 August 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. RADSTONE GATE (STELLING MINNIS) MANAGEMENT COMPANY LTD was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11527739
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 20 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
C/O Rendall And Rittner Limited 13b St. George Wharf London, SW8 2LE,
Previous Addresses
C/O Rendall & Rittner Limited St. George Wharf London SW8 2LE England
From: 15 February 2021To: 18 June 2021
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 20 August 2018To: 15 February 2021
10 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
RENDALL & RITTNER LIMITED
ActiveSt. George Wharf, LondonSW8 2LE
Corporate secretary
Appointed 14 Jun 2021
RENDALL & RITTNER LIMITED
St. George Wharf, LondonSW8 2LE
Corporate secretary
14 Jun 2021
Active
ROSBROOK, Paul James
ActiveEtchinghill, FolkestoneCT18 8FA
Born October 1972
Director
Appointed 23 Mar 2023
ROSBROOK, Paul James
Etchinghill, FolkestoneCT18 8FA
Born October 1972
Director
23 Mar 2023
Active
HML COMPANY SECRETARIAL SERVICES LIMITED
ResignedRichmondTW9 1BP
Corporate secretary
Appointed 20 Aug 2018
Resigned 31 Aug 2020
HML COMPANY SECRETARIAL SERVICES LIMITED
RichmondTW9 1BP
Corporate secretary
20 Aug 2018
Resigned 31 Aug 2020
Resigned
BARTON, Timothy Michael
Resigned13b St. George Wharf, LondonSW8 2LE
Born December 1960
Director
Appointed 20 Aug 2018
Resigned 31 Jul 2021
BARTON, Timothy Michael
13b St. George Wharf, LondonSW8 2LE
Born December 1960
Director
20 Aug 2018
Resigned 31 Jul 2021
Resigned
COATES, Steven Robert
Resigned13b St. George Wharf, LondonSW8 2LE
Born March 1957
Director
Appointed 06 Aug 2019
Resigned 23 Mar 2023
COATES, Steven Robert
13b St. George Wharf, LondonSW8 2LE
Born March 1957
Director
06 Aug 2019
Resigned 23 Mar 2023
Resigned
HARDMAN, Ian James
Resigned13b St. George Wharf, LondonSW8 2LE
Born October 1961
Director
Appointed 01 Aug 2021
Resigned 31 Mar 2022
HARDMAN, Ian James
13b St. George Wharf, LondonSW8 2LE
Born October 1961
Director
01 Aug 2021
Resigned 31 Mar 2022
Resigned
OKI, Karrina Stella
Resigned13b St. George Wharf, LondonSW8 2LE
Born September 1981
Director
Appointed 06 Aug 2019
Resigned 15 Oct 2022
OKI, Karrina Stella
13b St. George Wharf, LondonSW8 2LE
Born September 1981
Director
06 Aug 2019
Resigned 15 Oct 2022
Resigned
PRICE, Julia Ellen
ResignedEtchinghill, FolkestoneCT18 8FA
Born September 1950
Director
Appointed 20 Aug 2018
Resigned 06 Aug 2019
PRICE, Julia Ellen
Etchinghill, FolkestoneCT18 8FA
Born September 1950
Director
20 Aug 2018
Resigned 06 Aug 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pentland Homes Limited
ActiveEtchinghill, FolkestoneCT18 8FA
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2018
Pentland Homes Limited
Etchinghill, FolkestoneCT18 8FA
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2018
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2021
18 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2021
18 June 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 June 2021
15 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2021
17 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2019
7 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2018