Company Information for RADMAT HOLDINGS LIMITED
GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,
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Company Registration Number
10432397
Private Limited Company
Active |
Company Name | |
---|---|
RADMAT HOLDINGS LIMITED | |
Legal Registered Office | |
GROUND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD LONDON N3 2JX | |
Company Number | 10432397 | |
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Company ID Number | 10432397 | |
Date formed | 2016-10-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 15/11/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 04:18:52 |
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Officer | Role | Date Appointed |
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ANTHONY LUIGI SPERONI |
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ROBERT LIVIO SPERONI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JETGRIP LIMITED | Director | 2009-03-01 | CURRENT | 1996-02-06 | Active | |
COVERITE LIMITED | Director | 2008-04-15 | CURRENT | 2008-04-15 | Active | |
GLANMOR MANAGEMENT COMPANY LIMITED | Director | 2006-06-01 | CURRENT | 2002-04-17 | Active | |
CLARE HALL MANAGEMENT COMPANY LIMITED | Director | 2005-07-08 | CURRENT | 2002-02-18 | Active | |
COVERITE (ASPHALTERS) LIMITED | Director | 1993-03-05 | CURRENT | 1991-03-05 | Active | |
RADMAT LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
INSTAR UK LIMITED | Director | 2018-02-07 | CURRENT | 2001-06-28 | Active | |
INSTAR HOLDINGS LTD | Director | 2018-02-07 | CURRENT | 2016-12-08 | Active | |
ROOFSTORE DIRECT LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
ROOFBASE GROUP LIMITED | Director | 2015-09-07 | CURRENT | 2013-02-13 | Active | |
BAYCOVE PROPERTIES LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
ESHA (UK) LIMITED | Director | 2011-01-28 | CURRENT | 1987-11-30 | Active | |
COVERITE LIMITED | Director | 2008-04-15 | CURRENT | 2008-04-15 | Active | |
RADMAT BUILDING PRODUCTS LIMITED | Director | 2008-03-31 | CURRENT | 1996-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Radmat Limited as a person with significant control on 2024-03-28 | ||
Director's details changed for Mr Robert Livio Speroni on 2024-03-28 | ||
REGISTERED OFFICE CHANGED ON 28/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU England | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | |
RP04TM01 | Second filing for the termination of Anthony Luigi Speroni | |
RP04TM01 | Second filing for the termination of Anthony Luigi Speroni | |
AA01 | Previous accounting period extended from 29/12/19 TO 31/12/19 | |
AA01 | Previous accounting period extended from 29/12/19 TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
PSC07 | CESSATION OF ANTHONY LUIGI SPERONI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Radmat Limited as a person with significant control on 2018-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUIGI SPERONI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr Robert Livio Speroni as a person with significant control on 2018-10-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY LUIGI SPERONI | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 07/12/16 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LUIGI SPERONI | |
SH01 | 15/11/16 STATEMENT OF CAPITAL GBP 90 | |
SH01 | 07/12/16 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LUIGI SPERONI | |
SH01 | 15/11/16 STATEMENT OF CAPITAL GBP 90 | |
AA01 | Previous accounting period shortened from 31/10/17 TO 30/04/17 | |
PSC04 | Change of details for Mr Robert Livio Speroni as a person with significant control on 2017-04-16 | |
CH01 | Director's details changed for Mr Robert Livio Speroni on 2017-04-20 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RADMAT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RADMAT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |