RADLETT (HIGH FIRS) LIMITED

Active - Accounts Filed

General Information

NAME
RADLETT (HIGH FIRS) LIMITED

COMPANY NUMBER
01970564

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/12/1985 (38 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/04/2024

ACCOUNTS MADE UP TO
24/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 BEAUMONT GATE, SHENLEY HILL, RADLETT
HERTFORDSHIRE
WD7 7AR

TRADING ADDRESSES

5 Beaumont Gate
Shenley Hill
RADLETT
WD7 7AR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14.9k

TOTAL LIABILITIES

£0

NET ASSETS

£14.9k

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Accounts filed
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: Donald Hugh McKinley (917523418) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RADLETT (HIGH FIRS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14.9k

TOTAL LIABILITIES

£0

NET ASSETS

£14.9k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARNOLD ROBIN WILLIAM BEATTIE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWIN MOSTYN BERGBAUM & NAOMI ANNE BERGBAUM & ABIGAIL JOY SILVER & JEANNETTE HELEN SOLTS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIAN PATRICIA BLISS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YVONNE BROMHEAD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN CHARLES EDNEY & JENNIFER CATHERINE EDNEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE ESSEX	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNN THELMA FOX	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD SIMON FRIEND & MARCIA ZOE FRIEND	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANITA GRANT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL LAWRENCE GRANT & EVELYN ANN GRANT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN JACOBS & BARRY JACOBS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HOWARD MARCUSFIELD & BARBARA ESTHER MARCUSFIELD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN MORRISH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD MORRIS & LYNSEY GOODMAKER & ROBERT GURNER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER SYDNEY MOSS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH EDWARD PARKINSON & ROSEMARY FLORENCE PARKINSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN NORA ROSEN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER SANDS & JOAN SANDS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ALEXANDER SHIELDS & CAROL SHIELDS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEGGY JEAN SJOBERG	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE THOMAS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THELMA D. WHITMORE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA ELAINE WINOGRAD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIA WINROOPE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Alexander Shields 13/12/2012 - Present (11 years and 11 months) Born in Sep 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Robert Alexander Shields 09/12/2017 - Present (6 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Barry Bernard Jacobs 22/04/2020 - Present (4 years and 7 months) Born in Feb 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Martin Charles Edney 02/02/2022 - Present (2 years and 10 months) Born in Jan 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roy Paul Winograd 03/07/2023 - Present (1 years and 4 months) Born in Feb 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Accounts filed
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: Donald Hugh McKinley (917523418) has left the board
Date: 16/09/2023	Event: New Accounts filed
Date: 05/07/2023	Event: New Board Member Christine Essex (931080824) Appointed
Date: 05/07/2023	Event: New Board Member Ronald Simon Friend (931080834) Appointed
Date: 05/07/2023	Event: New Board Member Roy Paul Winograd (931080851) Appointed
Date: 17/05/2023	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: Arnold Robin William Beattie (921207910) has left the board
Date: 23/09/2022	Event: New Accounts filed
Date: 11/05/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Board Member Martin Charles Edney (929551884) Appointed
Date: 03/06/2021	Event: New Accounts filed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 23/05/2020	Event: New Accounts filed
Date: 15/05/2020	Event: New Board Member Helen Jacobs (926961688) Appointed
Date: 15/05/2020	Event: New Board Member Barry Bernard Jacobs (926961672) Appointed
Date: 03/09/2019	Event: New Accounts filed
Date: 28/04/2019	Event: New Confirmation Statement filed
Date: 24/08/2018	Event: New Confirmation Statement filed
Date: 22/08/2018	Event: New Accounts filed
Date: 17/08/2018	Event: New Company Secretary Robert Alexander Shields (924947326) Appointed
Date: 17/08/2018	Event: Margaret Arenias (923478734) has left the board
Date: 09/08/2017	Event: New Confirmation Statement filed
Date: 26/07/2017	Event: Change in Reg. Office
Date: 05/07/2017	Event: Arnold Robin William Beattie (921215893) has left the board
Date: 05/07/2017	Event: New Company Secretary Margaret Arenias (923478734) Appointed
Date: 07/04/2017	Event: New Accounts filed
Date: 18/08/2016	Event: New Confirmation Statement filed
Date: 16/08/2016	Event: New Company Secretary Arnold Robin William Beattie (921215893) Appointed
Date: 15/08/2016	Event: New Board Member Arnold Robin William Beattie (921207910) Appointed
Date: 11/08/2016	Event: David Franklyn Jacobs (906025380) has left the board
Date: 20/07/2016	Event: Geoffrey Ronald Ries (902862184) has left the board
Date: 13/04/2016	Event: New Accounts filed
Date: 18/02/2016	Event: New Board Member Barbara Georgina Dulley (920518609) Appointed
Date: 18/02/2016	Event: New Board Member Barbara Georgina Dulley (920518609) Appointed
Date: 04/02/2016	Event: New Board Member Martin Shields (920474176) Appointed
Date: 04/02/2016	Event: New Board Member Ivan James Latimer Parkinson (918948435) Appointed
Date: 04/02/2016	Event: New Board Member David Franklyn Jacobs (906025380) Appointed
Date: 04/02/2016	Event: New Board Member Martin Shields (920474176) Appointed
Date: 04/02/2016	Event: New Board Member Ivan James Latimer Parkinson (918948435) Appointed
Date: 04/02/2016	Event: New Board Member David Franklyn Jacobs (906025380) Appointed
Date: 26/10/2015	Event: New Confirmation Statement filed
Date: 22/10/2015	Event: Change in Reg. Office
Date: 02/09/2015	Event: New Accounts filed
Date: 17/10/2014	Event: New Confirmation Statement filed
Date: 23/04/2014	Event: New Accounts filed
Date: 28/10/2013	Event: New Confirmation Statement filed
Date: 24/04/2013	Event: New Accounts filed

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RADLETT (HIGH FIRS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14.9k

£0

£14.9k

People Overview

6

19

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14.9k

£0

£14.9k

Accounts

People Overview

6

19

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™