47 Ronver Road Limited is a private limited company that can be found at 47 Ronver Road, London SE12 0NR. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-04-08, this 8-year-old company is run by 3 directors and 2 secretaries.
Director Benjamin B., appointed on 24 September 2021. Director Katie H., appointed on 24 August 2021. Director Andrea R., appointed on 12 June 2021.
Moving on to secretaries, we can name: Benjamin B., appointed on 24 September 2021, Katie H. (appointed on 24 September 2021).
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-01-04 and the date for the subsequent filing is 2024-01-18. What is more, the annual accounts were filed on 23 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 47 Ronver Road |
| Town | London |
| Post code | SE12 0NR |
| Country of origin | United Kingdom |
| Registration Number | 10716723 |
| Date of Incorporation | Sat, 8th Apr 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (528 days after) |
| Account last made up date | Sat, 23rd Apr 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Secretary
Appointed: 24 September 2021
Position: Director
Appointed: 24 September 2021
Position: Secretary
Appointed: 24 September 2021
Position: Director
Appointed: 24 August 2021
Position: Director
Appointed: 12 June 2021
The register of persons with significant control that own or control the company includes 8 names. As BizStats researched, there is Katie H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Andrea R. This PSC has significiant influence or control over the company,. The third one is Sam S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Katie H.
| Notified on | 24 September 2021 |
| Nature of control: |
25-50% shares |
Andrea R.
| Notified on | 12 June 2021 |
| Nature of control: |
significiant influence or control |
Sam S.
| Notified on | 8 April 2017 |
| Ceased on | 24 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Katie A.
| Notified on | 8 April 2017 |
| Ceased on | 24 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alan T.
| Notified on | 30 April 2019 |
| Ceased on | 21 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gordon W.
| Notified on | 24 April 2019 |
| Ceased on | 21 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edd M.
| Notified on | 8 April 2017 |
| Ceased on | 29 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alex S.
| Notified on | 8 April 2017 |
| Ceased on | 29 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-23 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 4 | 4 | 4 | 4 | 4 | ||
| Current Assets | 4 | ||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Property Plant Equipment | 6 000 | ||||||
| Other | |||||||
| Fixed Assets | 6 000 | ||||||
| Net Current Assets Liabilities | 4 | ||||||
| Property Plant Equipment Gross Cost | 6 000 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 000 | ||||||
| Total Assets Less Current Liabilities | 6 004 | ||||||
| Description Share Type | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | |||
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 4th January 2025 filed on: 15th, January 2025 |
confirmation statement | Free Download (3 pages) |
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