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Radlett Estates Limited

Radlett Estates Limited is an active company incorporated on 15 December 2017 with the registered office located in London, Greater London. Radlett Estates Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11114495
Private limited company
Age
7 years
Incorporated 15 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (7 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
22-25 Portman Close
S3
London
W1H 6BS
England
Address changed on 7 Jan 2025 (10 months ago)
Previous address was , 33 Cavendish Square, Office 408, London, W1G 0PW, England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in May 1967
Mrs Mary Fiona Kumar
PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Key2investing Limited
Rajinder Kumar and Mary Fiona Kumar are mutual people.
Active
Chiltern Estates Limited
Rajinder Kumar and Mary Fiona Kumar are mutual people.
Active
CL Number Twenty Limited
Rajinder Kumar is a mutual person.
Active
Armitage Capital Ltd
Ashni Kumar is a mutual person.
Active
Taplow Developments Limited
Rajinder Kumar is a mutual person.
Active
Selcap Group Limited
Mary Fiona Kumar is a mutual person.
Active
Thinc Digital Limited
Rajinder Kumar is a mutual person.
Active
Vestrow Limited
Rajinder Kumar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£232.38K
Increased by £72.53K (+45%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£2.05M
Increased by £72.53K (+4%)
Total Liabilities
-£2.05M
Increased by £72.53K (+4%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
7 Days Ago on 1 Nov 2025
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Registered Address Changed
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mrs Mary Fiona Kumar Appointed
1 Year 8 Months Ago on 14 Feb 2024
Mr Rajinder Kumar (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Mrs Mary Fiona Kumar (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Ashni Kumar (PSC) Resigned
3 Years Ago on 1 Jan 2022
Mary Fiona Kumar (PSC) Appointed
3 Years Ago on 1 Jan 2022
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 1 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Change of details for Mr Rajinder Kumar as a person with significant control on 1 January 2022
Submitted on 16 Jul 2025
Change of details for Mrs Mary Fiona Kumar as a person with significant control on 1 January 2022
Submitted on 16 Jul 2025
Notification of Mary Fiona Kumar as a person with significant control on 1 January 2022
Submitted on 15 Jul 2025
Cessation of Ashni Kumar as a person with significant control on 1 January 2022
Submitted on 15 Jul 2025
Registered office address changed from , 33 Cavendish Square, Office 408, London, W1G 0PW, England to 22-25 Portman Close S3 London W1H 6BS on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Appointment of Mrs Mary Fiona Kumar as a director on 14 February 2024
Submitted on 14 Feb 2024
Repayment History
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