Introduction
Watch Company
R
RADLEY OUTLETS LIMITED
RADLEY OUTLETS LIMITED is an active company incorporated on 23 June 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RADLEY OUTLETS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12693271
LTD Company
Age
5 Years
Incorporated 23 June 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 28 April 2024 - 26 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 27 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
3rd Floor 33 Cavendish Square London, W1G 0PW,
Previous Addresses
Unit 1B Etheridge Avenue Brinklow Milton Keynes MK10 0BP England
From: 1 June 2021To: 4 June 2025
Radley 3rd Floor, Mcbeath House 310 Goswell Road London EC1V 7LW United Kingdom
From: 23 June 2020To: 1 June 2021
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Capital Update
May 24
Capital Statement Capital Company With D...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COOPER, Neil Duncan
Active33 Cavendish Square, LondonW1G 0PW
Born April 1972
Director
Appointed 23 Jun 2020
COOPER, Neil Duncan
33 Cavendish Square, LondonW1G 0PW
Born April 1972
Director
23 Jun 2020
Active
VANCE, Nicholas James
Active33 Cavendish Square, LondonW1G 0PW
Born June 1969
Director
Appointed 23 Jun 2020
VANCE, Nicholas James
33 Cavendish Square, LondonW1G 0PW
Born June 1969
Director
23 Jun 2020
Active
STEAD, Justin Paul David
ResignedEtheridge Avenue, Milton KeynesMK10 0BP
Born July 1967
Director
Appointed 23 Jun 2020
Resigned 30 Apr 2023
STEAD, Justin Paul David
Etheridge Avenue, Milton KeynesMK10 0BP
Born July 1967
Director
23 Jun 2020
Resigned 30 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Radley + Co. Limited
Active310 Goswell Road, LondonEC1V 7LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2020
Radley + Co. Limited
310 Goswell Road, LondonEC1V 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2020
Active
Filing History
21
Description
Type
Date Filed
Document
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2023
28 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2021
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
2 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2020
16 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2020