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.
| Office Address | 43 Voltaire Road |
| Office Address2 | London |
| Town | |
| Post code | SW4 6DD |
| Country of origin | United Kingdom |
| 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 (57 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 |
Position: Director
Appointed: 21 October 2021
Position: Director
Appointed: 15 May 2006
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 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 4 | 4 | 4 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | ||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | 4 | ||||||
| Tangible Fixed Assets | 4 | 4 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 4 | 4 | |||||||
| Shareholder Funds | 4 | 4 | 4 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 | |||
| Fixed Assets | 4 | 4 | 4 | 4 | |||||
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 4 | 4 | 4 | 4 | |||||
| Share Capital Allotted Called Up Paid | 4 | 4 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 4 | 4 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2021/10/21. filed on: 21st, June 2023 |
officers | Free Download (2 pages) |
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