Rad Properties Limited

Active00776208 Private limited company
Incorporated
4 October 1963 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas John Wieckowski
Rafal Bobrowski
Accounts type
Micro entity
Region
Greater London
Address
21-27 Lamb's Conduit Street
London
WC1N 3GS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wieckowski, Thomas John
Director · Appointed 7 April 2024
Canadian
Born March 1977 (49)
Bobrowski, Rafal
Director · Appointed 3 March 2021
Polish
Born September 1973 (53)
Officer history (13 former)
7 April 2024
Resigned Wieckowski, Marek Kazimierz as Director
7 April 2024
Appointed Wieckowski, Thomas John as Director
3 March 2021
Appointed Bobrowski, Rafal as Director
29 January 2021
Resigned Bobrowski, Zbigniew as Director
1 July 2015
Resigned Majak-Bobrowska, Elzbieta as Director
1 July 2015
Appointed Wieckowski, Marek Kazimierz as Director
1 July 2015
Resigned Budzinski, Wlodzimierz Andrzej as Director
1 July 2015
Appointed Bobrowski, Zbigniew as Director
30 April 2012
Resigned Dawsons Secretarial Services Limited as Corporate Secretary
16 August 2010
Appointed Budzinski, Wlodzimierz Andrzej as Director
16 August 2010
Appointed Majak-Bobrowska, Elzbieta as Director
16 August 2010
Resigned Wieckowski, Marek Kazimierz as Director
24 February 2009
Appointed Dawsons Secretarial Services Limited as Corporate Secretary
20 January 2009
Appointed Wieckowski, Marek Kazimierz as Director
20 January 2009
Resigned Marczynski, Zenon as Director
14 January 2009
Resigned Drecka, Marczynski as Secretary
1 November 2004
Appointed Drecka, Marczynski as Secretary
31 October 2004
Resigned Nunn, David James Trevor as Secretary
23 June 1998
Appointed Nunn, David James Trevor as Secretary
23 June 1998
Resigned Marczynsji, Zenon as Secretary
22 June 1998
Appointed Marczynski, Zenon as Director
8 June 1998
Resigned Radwanski, Ewa Theresa as Director
23 November 1994
Appointed Marczynsji, Zenon as Secretary
23 November 1994
Resigned Radwanski, Ewa Theresa as Secretary
23 November 1994
Resigned Lander, Stanley Thomas as Director
22 January 1969
Appointed Radwanski, Ewa Theresa as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£167,668
up £14,664 (10%)
Employees
2
no change
Debt Ratio
22%
Current Ratio
3.3x
Balance sheet detail
2020
Fixed Assets£59,157
Current Assets£156,107
Creditors (< 1 year)£47,596
Net Current Assets£108,511
Net Assets£167,668
Shareholder Funds£167,668

Filings

Filing history not loaded yet. See it on Companies House

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