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 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
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 |
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 |