← Back to search results

RADLEIGH HOUSE LIMITED Active

Company Number

08144239

Incorporation Date

2012-07-16

Registered Office Address

Kindred House, 17 Hartfield Road, London, SW19 3SE, England

🗺️ View on Google Maps | 🏡 Search Land Registry

Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
LAWTON, Kirsten	Secretary	2018-04-06	N/A	N/A
PAPHITIS, Theodoros	Director	2012-07-16	N/A	British / United Kingdom
MANTZ, Ann Elizabeth	Secretary	2012-07-16	N/A	N/A

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr Theodoros Paphitis	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors, Significant influence or control	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr Theodoros Paphitis (PSC)	75 To 100 Percent	Ordinary (GBP)	2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-12-18
Average Number of Employees	N/A	2025-12-18
Latest Accounts Filed	Accounts with accounts type total exemption full	2025-12-18
Account Statement Type	Total Exemption Full	N/A
Next Period End Date	2026-03-31	N/A
Next Accounts Due Date	2026-12-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2025-12-18	Accounts	Accounts with accounts type total exemption full
2025-07-21	Confirmation Statement	Confirmation statement with no updates
2024-12-23	Accounts	Accounts with accounts type total exemption full
2024-11-15	Address	Change registered office address company with date old address new address
2024-07-16	Confirmation Statement	Confirmation statement with no updates
2024-01-12	Accounts	Accounts with accounts type total exemption full
2023-07-17	Confirmation Statement	Confirmation statement with no updates
2022-12-30	Accounts	Accounts with accounts type total exemption full
2022-07-18	Confirmation Statement	Confirmation statement with no updates
2021-12-30	Accounts	Accounts with accounts type total exemption full
2021-07-17	Confirmation Statement	Confirmation statement with no updates
2021-04-15	Accounts	Accounts amended with accounts type total exemption full
2021-04-12	Accounts	Accounts with accounts type total exemption full
2020-07-16	Confirmation Statement	Confirmation statement with no updates
2020-01-06	Accounts	Accounts with accounts type total exemption full
2019-07-16	Confirmation Statement	Confirmation statement with no updates
2019-01-07	Accounts	Accounts with accounts type total exemption full
2018-07-20	Confirmation Statement	Confirmation statement with no updates
2018-04-16	Officers	Appoint person secretary company with name date
2018-04-16	Officers	Termination secretary company with name termination date
2018-01-08	Accounts	Accounts with accounts type total exemption full
2017-07-19	Confirmation Statement	Confirmation statement with updates
2017-01-10	Accounts	Accounts with accounts type total exemption full
2016-12-19	Address	Change registered office address company with date old address new address
2016-07-20	Confirmation Statement	Confirmation statement with updates