Introduction
Watch Company
R
RADNUR LIMITED
RADNUR LIMITED is an active company incorporated on 3 March 2021 with the registered office located in Harlow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RADNUR LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13242578
LTD Company
Age
5 Years
Incorporated 3 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
15 Rye Hill Road Harlow, CM18 7JE,
Previous Addresses
Unit 5 Ducketts Wharf South Street Bishop's Stortford CM23 3AR England
From: 3 March 2021To: 21 June 2023
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
New Owner
Apr 21
Notification Of A Person With Significan...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
STOREY, Lucy
ActiveRye Hill Road, HarlowCM18 7JE
Born August 1976
Director
Appointed 22 Apr 2021
STOREY, Lucy
Rye Hill Road, HarlowCM18 7JE
Born August 1976
Director
22 Apr 2021
Active
STOREY, Neil Martin
ActiveRye Hill Road, HarlowCM18 7JE
Born June 1975
Director
Appointed 03 Mar 2021
STOREY, Neil Martin
Rye Hill Road, HarlowCM18 7JE
Born June 1975
Director
03 Mar 2021
Active
STOREY, Lucy
ResignedSouth Street, Bishop's StortfordCM23 3AR
Born September 1976
Director
Appointed 03 Mar 2021
Resigned 22 Apr 2021
STOREY, Lucy
South Street, Bishop's StortfordCM23 3AR
Born September 1976
Director
03 Mar 2021
Resigned 22 Apr 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lucy Storey
ActiveSouth Street, Bishops StortfordCM23 3AR
Born August 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2021
Lucy Storey
South Street, Bishops StortfordCM23 3AR
Born August 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2021
Active
Lucy Storey
CeasedSouth Street, Bishop's StortfordCM23 3AR
Born September 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2021
Ceased 22 Apr 2021
Lucy Storey
South Street, Bishop's StortfordCM23 3AR
Born September 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2021
Ceased 22 Apr 2021
Ceased
Mr Neil Martin Storey
ActiveRye Hill Road, HarlowCM18 7JE
Born June 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2021
Mr Neil Martin Storey
Rye Hill Road, HarlowCM18 7JE
Born June 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2021
Active
Filing History
19
Description
Type
Date Filed
Document
27 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2024
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023
24 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2022
17 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2021
22 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2021