Introduction
Watch Company
R
RADNA PROPERTIES LIMITED
RADNA PROPERTIES LIMITED is an active company incorporated on 6 June 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. RADNA PROPERTIES LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14150438
LTD Company
Age
3 Years
Incorporated 6 June 2022
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Previous Company Names
CHAPLIN CENTRE LIMITED
From: 9 October 2023To: 13 April 2024
LAKEWELL HOUSING LIMITED
From: 6 June 2022To: 9 October 2023
Address
19 Queen Elizabeth Street London, SE1 2LP,
Previous Addresses
Foresters Hall 25-27 Westow Street London SE19 3RY England
From: 6 June 2022To: 27 February 2025
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
COX, Michael James
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born April 1956
Director
Appointed 03 Apr 2023
COX, Michael James
Queen Elizabeth Street, LondonSE1 2LP
Born April 1956
Director
03 Apr 2023
Active
COX, David Matthew
ResignedWestow Street, LondonSE19 3RY
Born January 1984
Director
Appointed 06 Jun 2022
Resigned 09 Oct 2023
COX, David Matthew
Westow Street, LondonSE19 3RY
Born January 1984
Director
06 Jun 2022
Resigned 09 Oct 2023
Resigned
COX, Valerie Anne
ResignedWestow Street, LondonSE19 3RY
Born July 1985
Director
Appointed 06 Jun 2022
Resigned 09 Oct 2023
COX, Valerie Anne
Westow Street, LondonSE19 3RY
Born July 1985
Director
06 Jun 2022
Resigned 09 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
25-27 Westow Street, LondonSE19 3RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Pmc Property Group Limited
25-27 Westow Street, LondonSE19 3RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2023
Active
Dva Holdings Limited
CeasedWestow Street, LondonSE19 3RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2022
Ceased 03 Apr 2023
Dva Holdings Limited
Westow Street, LondonSE19 3RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2022
Ceased 03 Apr 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
31 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2026
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
9 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 October 2023
7 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2023
7 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2023
8 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2022