Radlett Investments Limited

Active02975973 Private limited company
Incorporated
7 October 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
47 Canons Drive
Edgware
Harrow
HA8 7RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

O'Sullivan, Gary Patrick
Secretary · Appointed 15 July 2009
Irish
Director · Appointed 23 July 2007
British
Born September 1981 (45)
Director · Appointed 16 November 1994
British
Born December 1950 (75)
Officer history (4 former)
15 July 2009
Appointed O'Sullivan, Gary Patrick as Secretary
15 July 2009
Resigned O'Sullivan, Michael as Secretary
23 July 2007
Appointed O'Sullivan, James as Director
16 November 1994
Appointed O'Sullivan, Patrick Thomas as Director
16 November 1994
Appointed O'Sullivan, Michael as Secretary
16 November 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
16 November 1994
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
16 November 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Director
7 October 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
7 October 1994
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
7 October 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03127095

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Priory Park Holdings Limited Owns 75–100% of shares
Heathcrest Limited Owns 25–50% of shares
New Churton Properties Limited Owns 25–50% of shares
Churton Commercial Properties Limited Owns 75–100% of shares
Saxontime Limited Owns 50–75% of shares
Radlett Investments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Unaudited abridged accounts31 March 2026
16 October 2025Confirmation statement with no updates6 October 2025
18 September 2025Unaudited abridged accounts31 March 2025
16 October 2024Confirmation statement with no updates6 October 2024
15 October 2024Unaudited abridged accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?