50 Ronalds Road Management Company Ltd. in London - N5 1XG

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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 five 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	25 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

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: Secretary

Appointed: 17 September 1999

Resigned: 26 October 2005

Brigid N.

Position: Director

Appointed: 17 September 1999

Resigned: 15 November 2006

International United Holding Ag

Position: Corporate 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	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-296	12	12	6

Balance Sheet
Cash Bank On Hand						12	12	12	12	12	12
Net Assets Liabilities					12	12	12	12	12	12	12
Cash Bank In Hand	195	165	12	6
Current Assets	195	165	12	6
Net Assets Liabilities Including Pension Asset Liability	-296	-327	12	6

Reserves/Capital
Called Up Share Capital	12	12	12	6
Shareholder Funds	-296	12	12	6

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		12	12		12	12		12	12
Number Shares Allotted							12	12	12	12	12
Par Value Share							1	1	1	1	1
Total Assets Less Current Liabilities	-296	12	12	6	12	12
Creditors Due Within One Year	491	492
Net Current Assets Liabilities	-296	-327	12	6
Other Aggregate Reserves	-308	-339

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 30th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 27th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 29th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 15th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-26 filed on: 15th, May 2018	annual return	Free Download (20 pages)
SH01	Statement of Capital on 2018-05-15: 12.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 15th, May 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 15th, May 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 3rd, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-26 filed on: 24th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 26th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-26 filed on: 22nd, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 29th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-26 filed on: 22nd, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 16th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-26 filed on: 13th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 15th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-26 filed on: 21st, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 20th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-26 filed on: 18th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 4th, August 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-10-27 - Annual return with full member list filed on: 27th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 28th, July 2008	accounts	Free Download (3 pages)
363a	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 23rd, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 23rd, July 2007	accounts	Free Download (3 pages)
363a	Period up to 2006-11-22 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-22 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 4th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 4th, July 2006	accounts	Free Download (7 pages)
363a	Period up to 2005-10-28 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-28 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-10-19 - Annual return with full member list filed on: 19th, October 2005	annual return
363s	Period up to 2005-10-19 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-10-28 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-10-28 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 16th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 16th, July 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-10-17 - Annual return with full member list filed on: 17th, October 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-10-17 - Annual return with full member list filed on: 17th, October 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 17th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 17th, July 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-10-15 - Annual return with full member list filed on: 15th, October 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-10-15 - Annual return with full member list filed on: 15th, October 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 12th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 12th, July 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-10-15 - Annual return with full member list filed on: 15th, October 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-10-15 - Annual return with full member list filed on: 15th, October 2001	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 9th, July 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 9th, July 2001	accounts	Free Download (7 pages)
363s	Period up to 2000-10-04 - Annual return with full member list filed on: 4th, October 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-10-04 - Annual return with full member list filed on: 4th, October 2000	annual return	Free Download (7 pages)

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