Menna Overview
Here’s a quick overview of RADCLIFFE AND NEWLANDS LIMITED 👀 — a London based business that started in 2006.
RADCLIFFE AND NEWLANDS LIMITED
- Company statusactive
- Company No05681687
- Age20 years 6 months Incorporated 20 January 2006
- Officers5
Address
Ground Floor Crystal Gate, 28/30 Worship Street, London, EC2A 2AH, England
RADCLIFFE AND NEWLANDS LIMITED is an active company incorporated on 20 January 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Oct 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Memorandum Articles
1 Year Ago on 02 Aug 2024
Resolution
1 Year Ago on 02 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Feb 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOWBRAY, Gillian | secretary | 01 Sept 2012 | |
| LENNON, Steven Christian | director | Jan 1972 | 04 Apr 2011 |
| MARTIN, John Eric | director | Jan 1962 | 02 Feb 2015 |
| MOWBRAY, Gillian | director | Jul 1968 | 04 Apr 2011 |
| RANSTED, Jason Alexander | director | Nov 1964 | 20 Jan 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Radcliffe And Newlands Holding One Limited | 30 Jul 2024 |
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LENNON, Steven Christian, MARTIN, John Eric, RANSTED, Jason Alexander are mutual persons.
MARTIN, John Eric, RANSTED, Jason Alexander are mutual persons.
MARTIN, John Eric, RANSTED, Jason Alexander are mutual persons.
MARTIN, John Eric, RANSTED, Jason Alexander are mutual persons.
MARTIN, John Eric, RANSTED, Jason Alexander are mutual persons.
MARTIN, John Eric are mutual persons.
RANSTED, Jason Alexander are mutual persons.
RANSTED, Jason Alexander are mutual persons.
MARTIN, John Eric are mutual persons.
MARTIN, John Eric are mutual persons.
MARTIN, John Eric are mutual persons.
MARTIN, John Eric are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of RADCLIFFE AND NEWLANDS LIMITED 👀 — a London based business that started in 2006.