43 Voltaire Road Management Company Limited


Founded in 2006, 43 Voltaire Road Management Company, classified under reg no. 05817574 is an active company. Currently registered at 43 Voltaire Road SW4 6DD, the company has been in the business for eighteen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

The firm has 2 directors, namely Annabel N., Rupert V.. Of them, Rupert V. has been with the company the longest, being appointed on 15 May 2006 and Annabel N. has been with the company for the least time - from 21 October 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

43 Voltaire Road Management Company Limited Address / Contact

Office Address 43 Voltaire Road
Office Address2 London
Town
Post code SW4 6DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05817574
Date of Incorporation Mon, 15th May 2006
Industry Residents property management
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (45 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Annabel N.

Position: Director

Appointed: 21 October 2021

Rupert V.

Position: Director

Appointed: 15 May 2006

Rebecca T.

Position: Director

Appointed: 09 January 2012

Resigned: 21 October 2021

Alexander R.

Position: Secretary

Appointed: 02 March 2007

Resigned: 09 January 2012

Alexander R.

Position: Director

Appointed: 02 March 2007

Resigned: 09 January 2012

Simon O.

Position: Secretary

Appointed: 15 May 2006

Resigned: 02 March 2007

Simon O.

Position: Director

Appointed: 15 May 2006

Resigned: 02 March 2007

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we found, there is Annabel N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rupert V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rebecca T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Annabel N.

Notified on 21 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Rupert V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rebecca T.

Notified on 6 April 2016
Ceased on 21 October 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth444      
Balance Sheet
Net Assets Liabilities  4444444
Net Assets Liabilities Including Pension Asset Liability444      
Tangible Fixed Assets44       
Reserves/Capital
Called Up Share Capital44       
Shareholder Funds444      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   444444
Fixed Assets4444     
Number Shares Allotted 4  44444
Par Value Share 1  11111
Total Assets Less Current Liabilities4444     
Share Capital Allotted Called Up Paid44       
Tangible Fixed Assets Cost Or Valuation44       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
New director appointment on 2021/10/21.
filed on: 21st, June 2023
Free Download (2 pages)

Company search

Advertisements