Radlett Investments Limited

02975973

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

47 Canons Drive, Edgware, Harrow, HA8 7RG

Incorporated 07/10/1994

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Patrick Thomas O'Sullivan

director · Since 16/11/1994

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 75

Also on 12 other boards

James O'Sullivan

director · Since 23/07/2007

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr Gary Patrick O'Sullivan

secretary · Since 15/07/2009

IRISH · Age 47

Patrick Thomas O'Sullivan

director · Since 16/11/1994

British · England · Age 75

James O'Sullivan

director · Since 23/07/2007

British · United Kingdom · Age 45

Gary Patrick O'Sullivan

secretary · Since 15/07/2009

Irish

Former

Spencer Company Formations Limited

corporate nominee secretary · Resigned 16/11/1994

Spencer Company Formations (Delaware) Inc

corporate nominee director · Resigned 16/11/1994

Spencer Company Formations Limited

corporate nominee director · Resigned 16/11/1994

Michael O'Sullivan

secretary · Resigned 15/07/2009

Persons with Significant Control

Saxontime Limited

75–100% shares

47, Canons Drive, Edgware, HA8 7RG

Reg: 03127095 · Englan & Wales · Limited Company

Notified 01/10/2016

Charges6 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/08/2007Registered 22/08/2007

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/03/2006Registered 15/03/2006

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/03/2006Registered 11/03/2006

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/03/2006Registered 11/03/2006

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/06/2005Registered 07/06/2005

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/06/2005Registered 07/06/2005

Change History

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → 47 Canons Drive

2026-08-08

47 CANONS DRIVE

post town → Harrow

2026-08-08

HARROW

officer appointed → O'SULLIVAN, Gary Patrick

2026-08-08

officer appointed → O'SULLIVAN, James

2026-08-08

officer appointed → O'SULLIVAN, Patrick Thomas

2026-08-08