Abbeyfields Radlett Limited
- Active
- Incorporated on 7 Apr 2021
Reg Address: The Grain Yard, 5 Little Hays, Borehamwood WD6 4DG, United Kingdom
- Summary The company with name "Abbeyfields Radlett Limited" is a ltd and located in The Grain Yard, 5 Little Hays, Borehamwood WD6 4DG. Abbeyfields Radlett Limited is currently in active status and it was incorporated on 7 Apr 2021 (3 years 5 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Abbeyfields Radlett Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Neil Meyer Auerbach | Director | 22 May 2024 | British | Active |
| 2 | Steven Michael Silver | Director | 22 May 2024 | British | Active |
| 3 | James Lee Craig | Director | 7 Apr 2021 | British | Active |
| 4 | Alastair Kennedy Shepherd | Director | 7 Apr 2021 | - | Active |
| 5 | Ross Lee Griggs | Director | 7 Apr 2021 | British | Active |
| 6 | James Lee Craig | Director | 7 Apr 2021 | British | Active |
| 7 | Ross Lee Griggs | Director | 7 Apr 2021 | British | Active |
| 8 | Christopher John Griggs | Director | 7 Apr 2021 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Griggs (Radlett) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 7 Apr 2021 | - | Active |
| 2 | Griggs (Radlett) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 7 Apr 2021 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Abbeyfields Radlett Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 4 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 23 May 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 23 May 2024 | Download PDF |
| 4 | Resolution | 4 May 2024 | Download PDF |
| 5 | Capital - Allotment Shares | 30 Apr 2024 | Download PDF |
| 6 | Accounts - Dormant | 13 Sep 2023 | Download PDF |
| 7 | Accounts - Dormant | 31 Jul 2023 | Download PDF |
| 8 | Gazette - Filings Brought Up To Date | 20 Apr 2023 | Download PDF |
| 9 | Gazette - Notice Compulsory | 7 Mar 2023 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 10 Jun 2022 | Download PDF 2 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 10 Jun 2022 | Download PDF 1 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 10 Jun 2022 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 10 Jun 2022 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 10 Jun 2022 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 23 May 2022 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 23 May 2022 | Download PDF 3 Pages |
| 17 | Incorporation - Company | 7 Apr 2021 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.