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43 VOLTAIRE ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 43 Voltaire Road Management Company Limited. The company was founded 18 years ago and was given the registration number 05817574. The firm's registered office is in . You can find them at 43 Voltaire Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:43 VOLTAIRE ROAD MANAGEMENT COMPANY LIMITED
Company Number:05817574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:43 Voltaire Road, London, SW4 6DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Voltaire Road, London, SW4 6DD

Director21 October 2021Active
Unit 9, The Laundry, 2-18 Warburton Road, London, England, E8 3FN

Director15 May 2006Active
43a Voltaire Road, London, SW4 6DD

Secretary15 May 2006Active
43a Voltaire Road, London, SW4 6DD

Secretary02 March 2007Active
43a Voltaire Road, London, SW4 6DD

Director15 May 2006Active
43a Voltaire Road, London, SW4 6DD

Director02 March 2007Active
43a, Voltaire Road, London, England, SW4 6DD

Director09 January 2012Active

People with Significant Control

Mrs Annabel Lucy Huntley Ninham
Notified on:21 October 2021
Status:Active
Date of birth:June 1972
Nationality:British
Address:43 Voltaire Road, SW4 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rebecca Tobi
Notified on:06 April 2016
Status:Active
Date of birth:November 1988
Nationality:English
Address:43 Voltaire Road, SW4 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rupert David Peregrine Medlico Vereker
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:English
Address:43 Voltaire Road, SW4 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type dormant.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-06-21Persons with significant control

Cessation of a person with significant control.

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2023-06-21Persons with significant control

Notification of a person with significant control.

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2023-06-21Persons with significant control

Change to a person with significant control.

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2023-06-21Officers

Appoint person director company with name date.

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2023-06-21Officers

Termination director company with name termination date.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type dormant.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2017-02-15Address

Change sail address company with old address new address.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-07-05Officers

Change person director company with change date.

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2016-05-23Address

Move registers to sail company with new address.

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2016-05-23Address

Change sail address company with new address.

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