Introduction
Watch Company
R
RADIANT ISLEWORTH LIMITED
RADIANT ISLEWORTH LIMITED is an active company incorporated on 4 February 2021 with the registered office located in Amersham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. RADIANT ISLEWORTH LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13180398
LTD Company
Age
5 Years
Incorporated 4 February 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
2 Burton House Repton Place White Lion Road Amersham, HP7 9LP,
7 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RADIA, Neal Praful
ActiveRepton Place, AmershamHP7 9LP
Born August 1983
Director
Appointed 12 Apr 2021
RADIA, Neal Praful
Repton Place, AmershamHP7 9LP
Born August 1983
Director
12 Apr 2021
Active
RADIA, Mira
ResignedRepton Place, AmershamHP7 9LP
Born January 1957
Director
Appointed 04 Feb 2021
Resigned 12 Apr 2021
RADIA, Mira
Repton Place, AmershamHP7 9LP
Born January 1957
Director
04 Feb 2021
Resigned 12 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neal Praful Radia
ActiveRepton Place, AmershamHP7 9LP
Born August 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2021
Mr Neal Praful Radia
Repton Place, AmershamHP7 9LP
Born August 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2021
Active
Mrs Mira Radia
CeasedRepton Place, AmershamHP7 9LP
Born January 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2021
Ceased 12 Apr 2021
Mrs Mira Radia
Repton Place, AmershamHP7 9LP
Born January 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2021
Ceased 12 Apr 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
25 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 October 2022
5 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2021
5 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 April 2021
13 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2021