Introduction
Watch Company
R
RADNOR HOUSE RTM COMPANY LIMITED
RADNOR HOUSE RTM COMPANY LIMITED is an active company incorporated on 31 March 2021 with the registered office located in Royston. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. RADNOR HOUSE RTM COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13307107
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 31 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
Tey House Market Hill Royston, SG8 9JN,
Previous Addresses
C/O Mandeville Estates Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA
From: 31 March 2021To: 25 May 2023
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
WARMANS 1859 LIMITED
ActiveMarket Hill, RoystonSG8 9JN
Corporate secretary
Appointed 01 Apr 2026
WARMANS 1859 LIMITED
Market Hill, RoystonSG8 9JN
Corporate secretary
01 Apr 2026
Active
GUNNIS, Charmian
ActiveMarket Hill, RoystonSG8 9JN
Born March 1953
Director
Appointed 31 Mar 2021
GUNNIS, Charmian
Market Hill, RoystonSG8 9JN
Born March 1953
Director
31 Mar 2021
Active
ROWNTREE, David Charles Joseph
ActiveUpper Deck Admirals Quarters, Thames DittonKT7 0XA
Born February 1949
Director
Appointed 31 Mar 2021
ROWNTREE, David Charles Joseph
Upper Deck Admirals Quarters, Thames DittonKT7 0XA
Born February 1949
Director
31 Mar 2021
Active
MANDEVILLE ESTATES LIMITED
ResignedPortsmouth Road, Thames DittonKT7 0XA
Corporate secretary
Appointed 09 Aug 2022
Resigned 25 May 2023
MANDEVILLE ESTATES LIMITED
Portsmouth Road, Thames DittonKT7 0XA
Corporate secretary
09 Aug 2022
Resigned 25 May 2023
Resigned
WARMANS ASSET MANAGEMENT
ResignedMarket Hill, RoystonSG8 9JN
Corporate secretary
Appointed 25 May 2023
Resigned 01 Apr 2026
WARMANS ASSET MANAGEMENT
Market Hill, RoystonSG8 9JN
Corporate secretary
25 May 2023
Resigned 01 Apr 2026
Resigned
BAMIEH, Bianca Natasha
ResignedMarket Hill, RoystonSG8 9JN
Born February 1987
Director
Appointed 28 Dec 2022
Resigned 10 Jul 2023
BAMIEH, Bianca Natasha
Market Hill, RoystonSG8 9JN
Born February 1987
Director
28 Dec 2022
Resigned 10 Jul 2023
Resigned
BRYANT-LERNER, Roubaix Alice
ResignedMarket Hill, RoystonSG8 9JN
Born November 1987
Director
Appointed 31 Mar 2021
Resigned 26 Apr 2024
BRYANT-LERNER, Roubaix Alice
Market Hill, RoystonSG8 9JN
Born November 1987
Director
31 Mar 2021
Resigned 26 Apr 2024
Resigned
HUNT, Amber
ResignedMarket Hill, RoystonSG8 9JN
Born January 1985
Director
Appointed 01 Aug 2024
Resigned 28 May 2025
HUNT, Amber
Market Hill, RoystonSG8 9JN
Born January 1985
Director
01 Aug 2024
Resigned 28 May 2025
Resigned
KADRI, Tillat Yasmine Fatma
ResignedMarket Hill, RoystonSG8 9JN
Born July 1980
Director
Appointed 28 Dec 2022
Resigned 31 Mar 2026
KADRI, Tillat Yasmine Fatma
Market Hill, RoystonSG8 9JN
Born July 1980
Director
28 Dec 2022
Resigned 31 Mar 2026
Resigned
KADRI, Tillat Yasmine Fatma
ResignedUpper Deck Admirals Quarters, Thames DittonKT7 0XA
Born July 1980
Director
Appointed 31 Mar 2021
Resigned 15 Apr 2021
KADRI, Tillat Yasmine Fatma
Upper Deck Admirals Quarters, Thames DittonKT7 0XA
Born July 1980
Director
31 Mar 2021
Resigned 15 Apr 2021
Resigned
PRABATANI, Shelina
ResignedMarket Hill, RoystonSG8 9JN
Born October 1973
Director
Appointed 28 Dec 2022
Resigned 09 Jan 2026
PRABATANI, Shelina
Market Hill, RoystonSG8 9JN
Born October 1973
Director
28 Dec 2022
Resigned 09 Jan 2026
Resigned
Filing History
28
Description
Type
Date Filed
Document
1 April 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 April 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 May 2023
25 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2023
9 August 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2021