opendata.bot
Company number
11074257

12 RADDINGTON ROAD LIMITED

Officer · KNOCK, Stuart and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
12 RADDINGTON ROAD LIMITED
Company number
11074257
Registered office
FIGURIT NIDDRY LODGE, 51 HOLLAND STREET, KENSINGTON, LONDON, W8 7JB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
21 November 2017
Status
Active
Age
8 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

secretary
Appointed 21/11/2017
Active
secretary
Appointed 21/11/2017
Active
director
Appointed 21/11/2017
Active
director
Appointed 21/11/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Neil Duncan Haughton
significant-influence-or-control
Notified 21/11/2017
Dr Sarah Catherine Anne Jordan
significant-influence-or-control
Notified 21/11/2017
Portobello Holdings Limited
ownership-of-shares-75-to-100-percent
Notified 21/11/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Neil Duncan Haughton
born 09/1967 · United Kingdom has significant influence or control Notified 21/11/2017 Controls 4 companies
Dr Sarah Catherine Anne Jordan
born 07/1965 · United Kingdom has significant influence or control Notified 21/11/2017 Controls 3 companies
Portobello Holdings Limited name only
owns 75–100% of shares Notified 21/11/2017

Serving officers

secretary Appointed 21/11/2017
secretary Appointed 21/11/2017
director Appointed 21/11/2017
director Appointed 21/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/05/2019 Charge registered A registered charge
10/05/2019 Charge registered A registered charge
21/11/2017 Person with significant control added Portobello Holdings Limited
21/11/2017 Person with significant control added Dr Sarah Catherine Anne Jordan
21/11/2017 Person with significant control added Dr Neil Duncan Haughton
21/11/2017 Director appointed JORDAN, Sarah Catherine Anne, Dr
21/11/2017 Director appointed HAUGHTON, Neil Duncan, Dr
21/11/2017 Secretary appointed WHITE, Damian
21/11/2017 Secretary appointed KNOCK, Stuart

Financial highlights

No figures could be read from the accounts filed on 18 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 12 RADDINGTON ROAD LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of 12 RADDINGTON ROAD LIMITED?
According to the official registry, the company number of 12 RADDINGTON ROAD LIMITED is 11074257.
Where is 12 RADDINGTON ROAD LIMITED registered?
The registered office is FIGURIT NIDDRY LODGE, 51 HOLLAND STREET, KENSINGTON, LONDON, W8 7JB, UNITED KINGDOM.
Who runs 12 RADDINGTON ROAD LIMITED?
KNOCK, Stuart is listed among the officers of 12 RADDINGTON ROAD LIMITED.
What is the SIC code of 12 RADDINGTON ROAD LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls 12 RADDINGTON ROAD LIMITED?
Dr Neil Duncan Haughton is recorded as a person with significant control, with significant influence or control.
When are the next accounts of 12 RADDINGTON ROAD LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.
Does 12 RADDINGTON ROAD LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About 12 RADDINGTON ROAD LIMITED (11074257)

12 RADDINGTON ROAD LIMITED is a private limited company incorporated on 21 November 2017 and registered in the United Kingdom under company number 11074257. Its registered office is at FIGURIT NIDDRY LODGE, 51 HOLLAND STREET, KENSINGTON, LONDON, W8 7JB, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 4 active officers are on record , and the person with significant control is Dr Neil Duncan Haughton. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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