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Companies House/London/Company profile

RADLETT PROPCO LIMITED

Active
07735789·incorporated 2011-08-10

RADLETT PROPCO LIMITED is an active UK private limited company, incorporated on 10 August 2011 at Companies House (number 07735789; OpenRegistry canonical ID GB-07735789-radlett-propco-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-10
Registered Address
7 SHENLEY ROAD, LONDON, WD6 1AA
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-26. Financial year-end: 26/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RADLETT PROPCO LIMITED has 1 person with significant control on file:

  • Mr Stephen David Simmons born 1958 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-10. Ceased 2020-01-02.

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