Company information:
Radium Development Ltd (No: 05127883)
Address: 4 AZTEC ROW, BERNERS ROAD, LONDON, N1 0PW
Status: Active
Incorporated: 13-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DECLAN CARR ( DOB: Apr-1977 From: Feb-2005 )
Current Director: DECLAN CARR ( DOB: Apr-1977 From: Feb-2005 )
Resigned Director: DUPORT DIRECTOR LIMITED ( From: May-2004 To: May-2004 )
Resigned Director: JOHN STEVENS ( DOB: Aug-1976 From: May-2004 To: Feb-2005 )
Resigned Director: JOHN STEVENS ( From: Nov-2006 To: Mar-2016 )
Resigned Secretary: DECLAN CARR ( DOB: Apr-1977 From: May-2004 To: Feb-2005 )
Resigned Secretary: FRANCES CARR ( From: Oct-2012 To: Dec-2021 )
Resigned Secretary: DUPORT SECRETARY LIMITED ( From: May-2004 To: May-2004 )
Resigned Secretary: JOHN STEVENS ( From: Feb-2005 To: Oct-2012 )
Resigned Secretary: BETSY STEVENS ( From: Oct-2012 To: Mar-2016 )
Persons of Significant Control:
Westbirch Limited, 4 Aztec Row Berners Road, London, N1 0PW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-10-03)
Rookeswood Limited, 4 Aztec Row Berners Road, London, N1 0PW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investment property | 699,950 | 1,000,000 | 0.0,0.0,0.0,699950.0,1000000.0 | |||
| Current assets | 59,137 | 15,812 | 0.0,0.0,0.0,59137.0,15812.0 | |||
| Current assets / Debtors | 45 | 45 | 0.0,0.0,0.0,45.0,45.0 | |||
| Current assets / Cash at bank and on hand | 59,092 | 15,767 | 0.0,0.0,0.0,59092.0,15767.0 | |||
| Net current assets (liabilities) | 25,890 | -170,137 | 0.0,0.0,0.0,25890.0,-170137.0 | |||
| Total assets less current liabilities | 725,840 | 829,863 | 0.0,0.0,0.0,725840.0,829863.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 425,840 | 529,863 | 0.0,0.0,0.0,425840.0,529863.0 | |||
| Equity / share capital and reserves | 398,713 | 1,250,040 | 1,042,011 | 425,840 | 529,863 | 398713.0,1250040.0,1042011.0,425840.0,529863.0 |