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Radcliffe Investment Properties Limited

Radcliffe Investment Properties Limited is an active company incorporated on 6 August 2014 with the registered office located in London, Greater London. Radcliffe Investment Properties Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09163593
Private limited company
Age
11 years
Incorporated 6 August 2014
Size
Unreported
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
02072330967
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Dec 1958
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Nov 1975
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairhold Trois GR Limited
Michael David Watson, William Kenneth Procter, and 2 more are mutual people.
Active
Broadsword GR Limited
William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Littleblade Investment Properties Limited
Michael David Watson, William Kenneth Procter, and 2 more are mutual people.
Active
Stark Investment Properties Limited
Christopher Charles McGill, Michael David Watson, and 2 more are mutual people.
Active
Worsley Investment Properties Limited
Christopher Charles McGill, Paul Hallam, and 2 more are mutual people.
Active
Perseus GR Limited
Christopher Charles McGill, Michael David Watson, and 2 more are mutual people.
Active
Townsguard Limited
Christopher Charles McGill, William Kenneth Procter, and 2 more are mutual people.
Active
Whitelake Properties Investment Limited
Christopher Charles McGill, William Kenneth Procter, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.39M
Decreased by £7K (-1%)
Employees
4
Same as previous period
Total Assets
£107.49M
Decreased by £19.74M (-16%)
Total Liabilities
-£52.87M
Decreased by £3.76M (-7%)
Net Assets
£54.62M
Decreased by £15.98M (-23%)
Debt Ratio (%)
49%
Increased by 4.68% (+11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
4 Years Ago on 13 Aug 2021
Full Accounts Submitted
4 Years Ago on 15 Jul 2021
Mr Michael David Watson Appointed
4 Years Ago on 22 Feb 2021
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Confirmation statement made on 6 August 2024 with no updates
Submitted on 8 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Apr 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 1 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 9 Dec 2022
Repayment History
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