RADNOR HOUSE SCHOOL LIMITED
5TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON SW1Y 4AR- Active
- Private Limited Company
- Company No. 07338875
- Last Updated: 01 Mar 2024
Company Profile
RADNOR HOUSE SCHOOL LIMITED was incorporated on Friday, August 6, 2010 as a Private Limited Company with registered address in LONDON. RADNOR HOUSE SCHOOL LIMITED has the status: Active and it's listed in the following category: Primary education. This Private Limited Company has been operating for 14 years 6 months and 18 days.
| Name | RADNOR HOUSE SCHOOL LIMITED |
|---|---|
| Company number | 07338875 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON SW1Y 4AR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dukes Schools Ltd 14-16 Waterloo Place, SW1Y 4AR |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dukes Schools (Twickenham) Ltd 14-16 Waterloo Place, SW1Y 4AR |
Dates: Monday, November 4, 2019 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Radnor House School (Topco) Limited Combe Bank Drive, Sundridge, TN14 6AE |
Dates: Monday, November 4, 2019 - Monday, November 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Radnor House School (Holdings) Limited Cross Deep, TW1 4QG |
Dates: Thursday, June 30, 2016 - Monday, November 4, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RADNOR HOUSE SCHOOL LIMITED | 06 Aug 2010 |
| RADNOR HOUSE SCHOOL (SERVICES) LIMITED | 06 Oct 2010 |
| OAKLAND CARE CENTRE LIMITED | 07 Oct 2010 |
| RADNOR HOUSE SCHOOL (2010) LIMITED | 16 Feb 2011 |