Introduction
Watch Company
R
RADSTON LIMITED
RADSTON LIMITED is an active company incorporated on 17 January 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RADSTON LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14599099
LTD Company
Age
3 Years
Incorporated 17 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CAPLAN, Andrew Eliot
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born November 1967
Director
Appointed 19 Nov 2025
CAPLAN, Andrew Eliot
20-22 Great Titchfield Street, LondonW1W 8BE
Born November 1967
Director
19 Nov 2025
Active
CAPLAN, Katherine Linda
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born July 1970
Director
Appointed 17 Jan 2023
CAPLAN, Katherine Linda
20-22 Great Titchfield Street, LondonW1W 8BE
Born July 1970
Director
17 Jan 2023
Active
BEIM, Andrew Harry
Resigned20-22 Great Titchfield Street, LondonW1W 8BE
Born April 1938
Director
Appointed 17 Jan 2023
Resigned 19 Nov 2025
BEIM, Andrew Harry
20-22 Great Titchfield Street, LondonW1W 8BE
Born April 1938
Director
17 Jan 2023
Resigned 19 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Harry Beim
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born April 1938
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Jan 2023
Mr Andrew Harry Beim
20-22 Great Titchfield Street, LondonW1W 8BE
Born April 1938
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Jan 2023
Active
Mrs Vera Alice Beim
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born December 1944
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Jan 2023
Mrs Vera Alice Beim
20-22 Great Titchfield Street, LondonW1W 8BE
Born December 1944
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Jan 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
3 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2024