Introduction
Watch Company
R
RADA PROPERTY ONE LIMITED
RADA PROPERTY ONE LIMITED is an active company incorporated on 15 August 2019 with the registered office located in Stockton-On-Tees. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RADA PROPERTY ONE LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12157635
LTD Company
Age
6 Years
Incorporated 15 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Admiralty House Fudan Way Thornaby Stockton-On-Tees, TS17 6EN,
Previous Addresses
Razorblue House Battalion Court Colburn Business Park Catterick Garrison DL9 4QN England
From: 15 May 2020To: 21 March 2023
12 Bailey Court Colburn Business Park Catterick Garrison DL9 4QL United Kingdom
From: 15 August 2019To: 15 May 2020
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 20
Capital Allotment Shares
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KITCHEN, Daniel James
ActiveFudan Way, Stockton-On-TeesTS17 6EN
Born September 1989
Director
Appointed 15 Aug 2019
KITCHEN, Daniel James
Fudan Way, Stockton-On-TeesTS17 6EN
Born September 1989
Director
15 Aug 2019
Active
KITCHEN, Rachel Victoria
ActiveFudan Way, Stockton-On-TeesTS17 6EN
Born August 1990
Director
Appointed 15 Aug 2019
KITCHEN, Rachel Victoria
Fudan Way, Stockton-On-TeesTS17 6EN
Born August 1990
Director
15 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rada Investments Limited
ActiveFudan Way, Stockton-On-TeesTS17 6EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2019
Rada Investments Limited
Fudan Way, Stockton-On-TeesTS17 6EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2019
Active
Filing History
22
Description
Type
Date Filed
Document
27 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 August 2025
21 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2023
27 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2023
15 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2020
4 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2020
4 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2020