RADNOR HOUSE SCHOOL LIMITED - LONDON


Company Profile Company Filings

Overview

RADNOR HOUSE SCHOOL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RADNOR HOUSE SCHOOL LIMITED was incorporated 13 years ago on 06/08/2010 and has the registered number: 07338875. The accounts status is FULL and accounts are next due on 31/05/2024.

RADNOR HOUSE SCHOOL LIMITED - LONDON

This company is listed in the following categories:
85200 - Primary education
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

5TH FLOOR SOUTH
LONDON
SW1Y 4AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RADNOR HOUSE SCHOOL (2010) LIMITED (until 16/02/2011)
OAKLAND CARE CENTRE LIMITED (until 07/10/2010)
RADNOR HOUSE SCHOOL (SERVICES) LIMITED (until 06/10/2010)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ANDREW PICKLES May 1972 British Director 2019-11-04 CURRENT
MR AATIF NAVEED HASSAN Apr 1979 British Director 2019-11-04 CURRENT
MR DAVID PATON Aug 1977 British Director 2010-09-10 UNTIL 2019-11-04 RESIGNED
MR NEIL MOULDING Aug 1970 British Director 2013-09-02 UNTIL 2019-11-04 RESIGNED
URSULA DANIELIAN Jun 1967 British Director 2010-09-10 UNTIL 2013-09-02 RESIGNED
MR GERAINT WYNNE LLOYD Mar 1958 British Director 2010-08-06 UNTIL 2010-09-10 RESIGNED
NEIL MOULDING Secretary 2013-09-02 UNTIL 2019-11-04 RESIGNED
URSULA DANIELIAN Secretary 2010-09-10 UNTIL 2013-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dukes Schools Ltd 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dukes Schools (Twickenham) Ltd 2019-11-04 - 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Radnor House School (Topco) Limited 2019-11-04 - 2019-11-04 Sevenoaks   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Radnor House School (Holdings) Limited 2016-06-30 - 2019-11-04 Twickenham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTA-FRIENDLY LIMITED NANTWICH Dissolved... DORMANT 74990 - Non-trading company
CORPORATE TRAINING SOLUTIONS LTD NANTWICH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CTG EXAM TRAINING LIMITED NANTWICH Dissolved... DORMANT 74990 - Non-trading company
CUSTOMER PROJECTS LIMITED NANTWICH Dissolved... DORMANT 74990 - Non-trading company
REGENT FAMILY OFFICE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 85310 - General secondary education
DUKES EDUCATION LTD LONDON Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
GOLDENGATE SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HOLDTRACK LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
QUORN HALL SCHOOL LTD LONDON ENGLAND Active FULL 85310 - General secondary education
RADNOR HOUSE SCHOOL (HOLDINGS) LIMITED SEVENOAKS ENGLAND Active FULL 85100 - Pre-primary education
RADNOR HOUSE PREPARATORY SCHOOL LTD LONDON ENGLAND Active SMALL 85200 - Primary education
HARDWICK HOUSE SCHOOL LIMITED LONDON ENGLAND Active SMALL 85310 - General secondary education
BRIGHT BEGINNINGS (TWICKENHAM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
RADNOR HOUSE SEVENOAKS (HOLDINGS) LIMITED SEVENOAKS ENGLAND Active GROUP 85100 - Pre-primary education
RADNOR HOUSE SEVENOAKS LIMITED SEVENOAKS ENGLAND Active FULL 85100 - Pre-primary education
RADNOR HOUSE SEVENOAKS (PROPERTY) LIMITED SEVENOAKS ENGLAND Active SMALL 85100 - Pre-primary education
DUKES SCHOOLS (TWICKENHAM) LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RADNOR HOUSE SCHOOL (TOPCO) LIMITED SEVENOAKS UNITED KINGDOM Active GROUP 85100 - Pre-primary education
OQTAVE LIMITED LONDON ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities

Free Reports Available

Report Date Filed Date of Report Assets
Radnor House School Limited - Period Ending 2021-08-31 2022-05-13 31-08-2021 £539,692 Cash £1,771,559 equity
Radnor House School Limited - Period Ending 2020-08-31 2021-05-07 31-08-2020 £496,865 Cash £634,058 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAVENDISH EDUCATION AND TRAINING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CAVENDISH LEARNING LIMITED LONDON Active FULL 85600 - Educational support services
CAVENDISH BREDON LTD LONDON Active SMALL 70100 - Activities of head offices
CAVENDISH EDUCATION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CAVENDISH EDUCATION (CAMBRIDGE) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CAVENDISH TIS LTD LONDON Active DORMANT 70100 - Activities of head offices
ABINGDON HOUSE SCHOOL PURLEY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
BURLINGTON HOUSE SCHOOL TOOTING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
PURPLE CROWN PARTNERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEG SPAIN LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.