50 Ronalds Road Management Company Ltd.


50 Ronalds Road Management Company started in year 1999 as Private Limited Company with registration number 03844025. The 50 Ronalds Road Management Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in at 50 Ronalds Road. Postal code: N5 1XG.

At the moment there are 3 directors in the the company, namely Charlie B., Nigel S. and Silvia D.. In addition one secretary - Nigel S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

50 Ronalds Road Management Company Ltd. Address / Contact

Office Address 50 Ronalds Road
Office Address2 London
Town
Post code N5 1XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03844025
Date of Incorporation Fri, 17th Sep 1999
Industry Residents property management
End of financial Year 30th September
Company age 22 years old
Account next due date Wed, 30th Jun 2021 (6 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Tue, 9th Nov 2021 (2021-11-09)
Last confirmation statement dated Mon, 26th Oct 2020

Company staff

Charlie B.

Position: Director

Appointed: 07 May 2020

Nigel S.

Position: Director

Appointed: 01 April 2019

Nigel S.

Position: Secretary

Appointed: 01 February 2019

Silvia D.

Position: Director

Appointed: 11 September 2018

Murray P.

Position: Secretary

Appointed: 11 October 2012

Resigned: 11 January 2019

Christine V.

Position: Director

Appointed: 15 November 2006

Resigned: 07 May 2020

Murray P.

Position: Director

Appointed: 04 April 2006

Resigned: 11 January 2019

Matthew F.

Position: Secretary

Appointed: 29 October 2005

Resigned: 11 October 2012

Donna R.

Position: Director

Appointed: 31 October 2004

Resigned: 11 October 2012

William F.

Position: Director

Appointed: 17 September 1999

Resigned: 31 October 2004

Brigid N.

Position: Director

Appointed: 17 September 1999

Resigned: 15 November 2006

Brigid N.

Position: Secretary

Appointed: 17 September 1999

Resigned: 26 October 2005

I.

Position: Nominee Secretary

Appointed: 17 September 1999

Resigned: 17 September 1999

Emily K.

Position: Director

Appointed: 17 September 1999

Resigned: 31 October 2004

Keith S.

Position: Director

Appointed: 17 September 1999

Resigned: 04 April 2006

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As we established, there is Charlie B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Silvia D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nigel S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Charlie B.

Notified on 7 May 2020
Nature of control: 25-50% shares

Silvia D.

Notified on 11 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Nigel S.

Notified on 1 February 2019
Nature of control: 25-50% shares

Christine V.

Notified on 6 April 2016
Ceased on 7 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Murray P.

Notified on 6 April 2016
Ceased on 11 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth-29612126    
Balance Sheet
Cash Bank On Hand     121212
Net Assets Liabilities    12121212
Cash Bank In Hand195165126    
Current Assets195165126    
Net Assets Liabilities Including Pension Asset Liability-29612126    
Reserves/Capital
Called Up Share Capital1212126    
Shareholder Funds-29612126    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 1212 1212  
Number Shares Allotted      1212
Par Value Share      11
Total Assets Less Current Liabilities-296121261212  
Creditors Due Within One Year491492      
Net Current Assets Liabilities-296-327126    
Other Aggregate Reserves-308-339      

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Accounts for a dormant company made up to 2019-09-30
filed on: 29th, June 2020
Free Download (2 pages)

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