RADLEY RETAIL LIMITED

Company summary

Company number: 02572572
Status: ACTIVE
Incorporated / age: 9 January 199135 years
Registered office: 3rd Floor 33 Cavendish Square, London, W1G 0PW, England
Accounts due: 31 January 2027
Confirmation statement due: 23 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 12:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 33 Cavendish Square, London, W1G 0PW, England
Nature of business
Activities of head offices
Previous company names
STUDIO ACCESSORIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Neil Duncan ACTIVE	Director	10 Sep 2019		United Kingdom	April 1972	3rd Floor, 33 Cavendish Square, London, W1G 0PW, England
BLANCHARD, Jonathan Neil RESIGNED	Secretary	20 Jul 2006	02 Mar 2012			Greater London House, Mornington Crescent, London, NW1 7QX
MURPHY, Justin Robert Anthony RESIGNED	Secretary	01 Aug 2000	20 Jul 2006			22 Harvey Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3BW
MYERS, Philip Joseph RESIGNED	Secretary		01 Aug 2000			Alderstead Farmhouse, Alderstead Lane, Merstham, Surrey, RH1 3AF
PRATT, Gregory RESIGNED	Secretary	02 Mar 2012	03 Jun 2016			Mcbeath House, 310 Goswell Road, London, EC1V 7LW, England
ALLEN, Pelham Brian RESIGNED	Director	23 Jan 2012	30 Nov 2013	United Kingdom	April 1952	Greater London House, Mornington Crescent, Hampstead Road, London, NW1 7QX, United Kingdom
BEST, Roger Clive RESIGNED	Director	23 Jan 2012	03 Jun 2016	England	March 1952	Mcbeath House, 310 Goswell Road, London, EC1V 7LW, England
BEST, Roger Clive RESIGNED	Director	28 Jul 2006	08 May 2009	England	March 1952	Stanner House, Grimsargh, Preston, PR2 5JE
BLANCHARD, Jonathan Neil RESIGNED	Director	09 May 2006	02 Mar 2012	England	September 1965	Greater London House, Mornington Crescent, London, NW1 7QX
CUTLER, Peter RESIGNED	Director		08 Jun 2000		October 1940	11 Kingstable Court, Kingstable Street Eton, Windsor, Berkshire, SL4 6AB
GAEDE, Sven Willi Swithin RESIGNED	Director	04 May 2009	30 Jan 2012	England	January 1963	Greater London House, Mornington Crescent, London, NW1 7QX
HALLIDAY, Naomi RESIGNED	Director	02 Dec 2013	03 Jun 2016	United Kingdom	February 1973	Mcbeath House, 310 Goswell Road, London, EC1V 7LW, England
HARDER, Lowell Judith RESIGNED	Director	02 Nov 1999	14 Dec 2009	Uk	April 1947	101 Englefield Road, London, N1 3LJ
HOWELL, Christopher Rodney RESIGNED	Director		02 Nov 1999		April 1951	56 Kinloch Drive, London, NW9 7LH
MURPHY, Justin Robert Anthony RESIGNED	Director	02 Nov 1999	30 Nov 2006		May 1962	22 Harvey Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3BW
RODRIGUES, Selwyn Mario Pius RESIGNED	Director	06 Oct 2003	06 Jun 2006		September 1956	224 Ferme Park Mansions, Ferme Park Road, London, N8 9BN
SIMONET, Xavier Marie Olivier RESIGNED	Director	02 Dec 2013	08 May 2015	England	July 1969	Mcbeath House, 310 Goswell Road, London, EC1V 7LW, England
STEAD, Justin Paul David RESIGNED	Director	07 Jan 2016	30 Apr 2023	England	July 1967	Unit 1b, Etheridge Avenue, Brinklow, Milton Keynes, MK10 0BP, England
VANCE, Nicholas James RESIGNED	Director	06 Jul 2017	22 May 2026	England	June 1969	3rd Floor, 33 Cavendish Square, London, W1G 0PW, England
VANCE, Nicholas James RESIGNED	Director	02 Dec 2013	03 Jun 2016	England	June 1969	Mcbeath House, 310 Goswell Road, London, EC1V 7LW, England
WARNER, Alan Mark RESIGNED	Director		25 Feb 2006	United Kingdom	October 1949	38 Pattison Road, London, NW2 2HJ
WORDEN, Jayne Mary RESIGNED	Director	02 Dec 2013	31 May 2019	United Kingdom	January 1969	Mcbeath House, 310 Goswell Road, London, EC1V 7LW, England

COOPER, Neil Duncan ACTIVE
Role: Director
Appointed on: 10 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 3rd Floor, 33 Cavendish Square, London, W1G 0PW, England

BLANCHARD, Jonathan Neil RESIGNED
Role: Secretary
Appointed on: 20 Jul 2006
Resigned on: 02 Mar 2012
Address: Greater London House, Mornington Crescent, London, NW1 7QX

MURPHY, Justin Robert Anthony RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 20 Jul 2006
Address: 22 Harvey Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3BW

MYERS, Philip Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2000
Address: Alderstead Farmhouse, Alderstead Lane, Merstham, Surrey, RH1 3AF

PRATT, Gregory RESIGNED
Role: Secretary
Appointed on: 02 Mar 2012
Resigned on: 03 Jun 2016
Address: Mcbeath House, 310 Goswell Road, London, EC1V 7LW, England

ALLEN, Pelham Brian RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Greater London House, Mornington Crescent, Hampstead Road, London, NW1 7QX, United Kingdom

BEST, Roger Clive RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 03 Jun 2016
Country of Residence: England
Date of birth: March 1952
Address: Mcbeath House, 310 Goswell Road, London, EC1V 7LW, England

BEST, Roger Clive RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 08 May 2009
Country of Residence: England
Date of birth: March 1952
Address: Stanner House, Grimsargh, Preston, PR2 5JE

BLANCHARD, Jonathan Neil RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 02 Mar 2012
Country of Residence: England
Date of birth: September 1965
Address: Greater London House, Mornington Crescent, London, NW1 7QX

CUTLER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2000
Date of birth: October 1940
Address: 11 Kingstable Court, Kingstable Street Eton, Windsor, Berkshire, SL4 6AB

GAEDE, Sven Willi Swithin RESIGNED
Role: Director
Appointed on: 04 May 2009
Resigned on: 30 Jan 2012
Country of Residence: England
Date of birth: January 1963
Address: Greater London House, Mornington Crescent, London, NW1 7QX

HALLIDAY, Naomi RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 03 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Mcbeath House, 310 Goswell Road, London, EC1V 7LW, England

HARDER, Lowell Judith RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 14 Dec 2009
Country of Residence: Uk
Date of birth: April 1947
Address: 101 Englefield Road, London, N1 3LJ

HOWELL, Christopher Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1999
Date of birth: April 1951
Address: 56 Kinloch Drive, London, NW9 7LH

MURPHY, Justin Robert Anthony RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 30 Nov 2006
Date of birth: May 1962
Address: 22 Harvey Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3BW

RODRIGUES, Selwyn Mario Pius RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 06 Jun 2006
Date of birth: September 1956
Address: 224 Ferme Park Mansions, Ferme Park Road, London, N8 9BN

SIMONET, Xavier Marie Olivier RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 08 May 2015
Country of Residence: England
Date of birth: July 1969
Address: Mcbeath House, 310 Goswell Road, London, EC1V 7LW, England

STEAD, Justin Paul David RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: July 1967
Address: Unit 1b, Etheridge Avenue, Brinklow, Milton Keynes, MK10 0BP, England

VANCE, Nicholas James RESIGNED
Role: Director
Appointed on: 06 Jul 2017
Resigned on: 22 May 2026
Country of Residence: England
Date of birth: June 1969
Address: 3rd Floor, 33 Cavendish Square, London, W1G 0PW, England

VANCE, Nicholas James RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 03 Jun 2016
Country of Residence: England
Date of birth: June 1969
Address: Mcbeath House, 310 Goswell Road, London, EC1V 7LW, England

WARNER, Alan Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2006
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 38 Pattison Road, London, NW2 2HJ

WORDEN, Jayne Mary RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Mcbeath House, 310 Goswell Road, London, EC1V 7LW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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