47 Ronver Road Limited

General information

Name:

47 Ronver Road Ltd

Office Address:

47 Ronver Road SE12 0NR London

Number: 10716723

Incorporation date: 2017-04-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

47 Ronver Road Limited can be found at London at 47 Ronver Road. You can look up the firm by its zip code - SE12 0NR. 47 Ronver Road's launching dates back to 2017. The enterprise is registered under the number 10716723 and its status at the time is active. The enterprise's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. 47 Ronver Road Ltd filed its account information for the period that ended on 2022-04-23. Its most recent confirmation statement was submitted on 2023-01-04.

According to this enterprise's directors directory, for 3 years there have been three directors: Benjamin B., Katie H. and Andrea R.. To support the directors in their duties, this limited company has been utilizing the skills of Benjamin B. as a secretary since September 2021.

Executives who have control over the firm are as follows: Katie H. owns 1/2 or less of company shares. Andrea R. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Benjamin B.

Role: Secretary

Appointed: 24 September 2021

Latest update: 10 February 2024

Benjamin B.

Role: Director

Appointed: 24 September 2021

Latest update: 10 February 2024

Katie H.

Role: Secretary

Appointed: 24 September 2021

Latest update: 10 February 2024

Katie H.

Role: Director

Appointed: 24 August 2021

Latest update: 10 February 2024

Andrea R.

Role: Director

Appointed: 12 June 2021

Latest update: 10 February 2024

People with significant control

Katie H.
Notified on 24 September 2021
Nature of control:
1/2 or less of shares
Andrea R.
Notified on 12 June 2021
Nature of control:
substantial control or influence
Sam S.
Notified on 8 April 2017
Ceased on 24 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Katie A.
Notified on 8 April 2017
Ceased on 24 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alan T.
Notified on 30 April 2019
Ceased on 21 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gordon W.
Notified on 24 April 2019
Ceased on 21 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edd M.
Notified on 8 April 2017
Ceased on 29 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alex S.
Notified on 8 April 2017
Ceased on 29 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 23 April 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 08 April 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 08 April 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 08 April 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 08 April 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 08 April 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 08 April 2017
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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