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Abbeyfields Radlett Limited

Abbeyfields Radlett Limited is a dormant company incorporated on 7 April 2021 with the registered office located in Pinner, Greater London. Abbeyfields Radlett Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13317907
Private limited company
Age
4 years
Incorporated 7 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
52 High Street
Pinner
HA5 5PW
England
Address changed on 6 May 2025 (5 months ago)
Previous address was 108 Fortune Green Road West Hampstead London NW6 1DS England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
15
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1951
Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in Oct 1948
Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in England • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Griggs (Commercial) Limited
James Lee Craig, Christopher John Griggs, and 1 more are mutual people.
Active
Griggs (Borehamwood) Limited
James Lee Craig, Christopher John Griggs, and 1 more are mutual people.
Active
Hillside Radlett Freehold Ltd
Steven Michael Silver, David Henry Calmonson, and 1 more are mutual people.
Active
Griggs (Office) Limited
Christopher John Griggs and James Lee Craig are mutual people.
Active
Griggs Holdings Limited
James Lee Craig and Christopher John Griggs are mutual people.
Active
Griggs (Options) Limited
James Lee Craig and Christopher John Griggs are mutual people.
Active
Griggs (South Mimms) Limited
James Lee Craig and Christopher John Griggs are mutual people.
Active
Griggs (Freeholds) Limited
James Lee Craig and Christopher John Griggs are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£14
Increased by £13 (+1300%)
Total Liabilities
£0
Same as previous period
Net Assets
£14
Increased by £13 (+1300%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Mr David Ian Pereira-Mendoza Appointed
5 Months Ago on 27 May 2025
Mr Howard Harvey Weiss Appointed
5 Months Ago on 27 May 2025
David Henry Calmonson Appointed
5 Months Ago on 27 May 2025
Steven Michael Silver Appointed
5 Months Ago on 15 May 2025
Steven Michael Silver Resigned
5 Months Ago on 15 May 2025
Registered Address Changed
5 Months Ago on 6 May 2025
Accounting Period Shortened
5 Months Ago on 6 May 2025
Notification of PSC Statement
7 Months Ago on 11 Mar 2025
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 23 April 2024
Submitted on 6 Jun 2025
Appointment of David Henry Calmonson as a director on 27 May 2025
Submitted on 28 May 2025
Appointment of Mr Howard Harvey Weiss as a director on 27 May 2025
Submitted on 28 May 2025
Appointment of Mr David Ian Pereira-Mendoza as a director on 27 May 2025
Submitted on 28 May 2025
Appointment of Steven Michael Silver as a director on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Steven Michael Silver as a director on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from 108 Fortune Green Road West Hampstead London NW6 1DS England to 52 High Street Pinner HA5 5PW on 6 May 2025
Submitted on 6 May 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 6 May 2025
Repayment History
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