STALEY RADFORD & CO. LIMITED - RUISLIP


Company Profile Company Filings

Overview

STALEY RADFORD & CO. LIMITED is a Private Limited Company from RUISLIP and has the status: Active.
STALEY RADFORD & CO. LIMITED was incorporated 96 years ago on 23/12/1927 and has the registered number: 00226851. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

STALEY RADFORD & CO. LIMITED - RUISLIP

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

43 ICKENHAM ROAD
RUISLIP
MIDDLESEX
HA4 7BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZOEB RANIWALA Jun 1947 English Director 1996-08-22 CURRENT
MS SOPHIE RANIWALA Sep 1979 British Director 2023-12-27 CURRENT
MR ZOEB RANIWALA Jun 1947 English Secretary 1997-04-01 CURRENT
MR JOHN WALL Apr 1959 British Director 2003-09-14 UNTIL 2007-10-26 RESIGNED
MR. SURESH PADMANABHAN Jul 1961 British Director 2004-06-01 UNTIL 2006-07-01 RESIGNED
AZIZ OZTOPRAK Nov 1963 British Director 2005-01-01 UNTIL 2009-01-02 RESIGNED
HANS HENRIK NIELSEN Jan 1963 Danish Director 2000-01-04 UNTIL 2001-06-29 RESIGNED
MR RICHARD CHARLES MCNEILL Jun 1934 British Director RESIGNED
MR KENNETH ANTHONY MARCH Aug 1932 British Director RESIGNED
MR DENIS JOHN GIBSON Aug 1954 British Director 2001-08-01 UNTIL 2005-01-06 RESIGNED
WALTHER AAGE DOHN Dec 1948 Danish Director 1996-08-22 UNTIL 2003-09-15 RESIGNED
BARSHAM SECRETARIES LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zoeb Raniwala 2016-04-06 6/1947 Ruislip   Middlesex Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - STALEY RADFORD & CO. LIMITED 2023-09-29 31-12-2022 £156,897 equity
Micro-entity Accounts - STALEY RADFORD & CO. LIMITED 2022-10-01 31-12-2021 £147,165 equity
Micro-entity Accounts - STALEY RADFORD & CO. LIMITED 2021-10-01 31-12-2020 £146,576 equity
Micro-entity Accounts - STALEY RADFORD & CO. LIMITED 2020-12-22 31-12-2019 £145,257 equity
Micro-entity Accounts - STALEY RADFORD & CO. LIMITED 2019-10-30 31-12-2018 £121,689 equity
Micro-entity Accounts - STALEY RADFORD & CO. LIMITED 2018-10-02 31-12-2017 £93,131 equity
ACCOUNTS - Final Accounts 2017-10-19 31-12-2016 31,997 equity
Abbreviated Company Accounts - STALEY RADFORD & CO. LIMITED 2016-11-02 31-12-2015 £79,331 Cash £-20,590 equity
Abbreviated Company Accounts - STALEY RADFORD & CO. LIMITED 2015-10-01 31-12-2014 £36,310 Cash £-110,168 equity
Abbreviated Company Accounts - STALEY RADFORD & CO. LIMITED 2014-09-30 31-12-2013 £9,514 Cash £-147,506 equity

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