RADIANT SOUTH HARROW LIMITED

RADIANT SOUTH HARROW LIMITED is an active private limited company, incorporated on 2 October 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on White Lion Road, Amersham. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. RADIANT SOUTH HARROW LIMITED has three previous names, the most recent of which was RADIANT ALPERTON LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	2 BURTON HOUSE REPTON PLACE
Address Line 2	WHITE LION ROAD
Post Town	AMERSHAM
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP7 9LP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	30/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 10/08/2016 onwards:

RADIANT SOUTH HARROW LIMITED

From 29/04/2016 to 10/08/2016:

RADIANT ALPERTON LIMITED

From 04/12/2015 to 29/04/2016:

RADIANT HARROW WEALD LIMITED

Prior to 04/12/2015:

SURREAL LIVERPOOL STREET LIMITED

Directors

(The company's officers)

MR NEAL PRAFUL RADIA

(~40 year old British national)

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2015

MR PRAFUL RADIA

(~69 year old British national)

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND

Current Director
Gives occupation as PHARMACIST
Usually resident in ENGLAND

Appointed on 29/11/2016

MR PRAFUL RADIA

(~69 year old British national)

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND

Current Director
Gives occupation as PHARMACIST
Usually resident in ENGLAND

Appointed on 29/11/2016

Shareholders

(Persons of Significant Control)

Mr Neal Praful Radia

(~40 year old British national)

2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Praful Radia

(~69 year old British national)

2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AVENUE PHARMACY LIMITED

MR NEAL PRAFUL RADIA
MR PRAFUL RADIA

BIRCHTRADE LIMITED

MR NEAL PRAFUL RADIA

BRIDGE COTTAGE LIMITED

MR NEAL PRAFUL RADIA

EASTWARE PHARMACY LIMITED

MR NEAL PRAFUL RADIA

FAMPHARM LIMITED

MR NEAL PRAFUL RADIA

FREEMAN,GRIEVE LIMITED

MR NEAL PRAFUL RADIA

JADE MEDICARE LIMITED

MR PRAFUL RADIA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)