47 Ronver Road Limited LONDON


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 3-year-old company is run by 4 directors.
Director Alan T., appointed on 24 April 2019. Director Gordon W., appointed on 24 April 2019. Director Katie A., appointed on 08 April 2017.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2020-06-04 and the date for the subsequent filing is 2021-06-18. What is more, the annual accounts were filed on 30 April 2020 and the next filing should be sent on 31 January 2022.

47 Ronver Road Limited Address / Contact

Office Address 47 Ronver Road
Town London
Post code SE12 0NR
Country of origin United Kingdom

Company Information / Profile

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 3 years old
Account next due date Mon, 31st Jan 2022 (464 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Fri, 18th Jun 2021 (2021-06-18)
Last confirmation statement dated Thu, 4th Jun 2020

Company staff

Alan T.

Position: Director

Appointed: 24 April 2019

Gordon W.

Position: Director

Appointed: 24 April 2019

Katie A.

Position: Director

Appointed: 08 April 2017

Sam S.

Position: Director

Appointed: 08 April 2017

Edd M.

Position: Director

Appointed: 08 April 2017

Resigned: 24 April 2019

Alex S.

Position: Director

Appointed: 08 April 2017

Resigned: 24 April 2019

People with significant control

The register of persons with significant control that own or control the company includes 6 names. As BizStats researched, there is Katie A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sam S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alan T., 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 A.

Notified on 8 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sam S.

Notified on 8 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alan T.

Notified on 30 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gordon W.

Notified on 24 April 2019
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-30
Balance Sheet
Cash Bank On Hand444
Current Assets4  
Net Assets Liabilities444
Property Plant Equipment6 000  
Other
Fixed Assets6 000  
Net Current Assets Liabilities4  
Property Plant Equipment Gross Cost6 000  
Total Additions Including From Business Combinations Property Plant Equipment6 000  
Total Assets Less Current Liabilities6 004  
Called Up Share Capital Not Paid Not Expressed As Current Asset44 
Number Shares Allotted 44
Par Value Share 11

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 4th June 2020
filed on: 5th, June 2020
Free Download (3 pages)

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