This company is commonly known as 47 Ronver Road Limited. The company was founded 7 years ago and was given the registration number 10716723. The firm's registered office is in LONDON. You can find them at 47 Ronver Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 47 RONVER ROAD LIMITED |
|---|---|---|
| Company Number | : | 10716723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2017 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47 Ronver Road, London, United Kingdom, SE12 0NR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Ronver Road, London, United Kingdom, SE12 0NR | Secretary | 24 September 2021 | Active |
| 47, Ronver Road, London, United Kingdom, SE12 0NR | Secretary | 24 September 2021 | Active |
| 47, Ronver Road, London, United Kingdom, SE12 0NR | Director | 24 September 2021 | Active |
| 47, Ronver Road, London, United Kingdom, SE12 0NR | Director | 24 August 2021 | Active |
| 47b, Ronver Road, London, England, SE12 0NR | Director | 12 June 2021 | Active |
| 47, Ronver Road, London, United Kingdom, SE12 0NR | Director | 08 April 2017 | Active |
| 47, Ronver Road, London, United Kingdom, SE12 0NR | Director | 08 April 2017 | Active |
| 47, Ronver Road, London, United Kingdom, SE12 0NR | Director | 08 April 2017 | Active |
| 47, Ronver Road, London, United Kingdom, SE12 0NR | Director | 08 April 2017 | Active |
| 47, Ronver Road, London, United Kingdom, SE12 0NR | Director | 24 April 2019 | Active |
| 47, Ronver Road, London, United Kingdom, SE12 0NR | Director | 24 April 2019 | Active |
| Ms Katie Diane Hithersay | ||
| Notified on | : | 24 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 47, Ronver Road, London, United Kingdom, SE12 0NR |
| Nature of control | : |
|
| Ms Andrea Marie Ramsay | ||
| Notified on | : | 12 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 47b, Ronver Road, London, England, SE12 0NR |
| Nature of control | : |
|
| Mr Alan Thomson | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 33, James Young Road, Bathgate, Scotland, EH48 2UP |
| Nature of control | : |
|
| Mr Gordon Robert Weir | ||
| Notified on | : | 24 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 47, Ronver Road, London, United Kingdom, SE12 0NR |
| Nature of control | : |
|
| Miss Katie Ashmore | ||
| Notified on | : | 08 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 47, Ronver Road, London, United Kingdom, SE12 0NR |
| Nature of control | : |
|
| Mr Sam Smith | ||
| Notified on | : | 08 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 47, Ronver Road, London, United Kingdom, SE12 0NR |
| Nature of control | : |
|
| Miss Alex Steels | ||
| Notified on | : | 08 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 47, Ronver Road, London, United Kingdom, SE12 0NR |
| Nature of control | : |
|
| Dr Edd Maclean | ||
| Notified on | : | 08 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 47, Ronver Road, London, United Kingdom, SE12 0NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-26 | Officers | Termination director company with name termination date. | Download |
| 2021-09-26 | Officers | Termination director company with name termination date. | Download |
| 2021-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-26 | Officers | Appoint person director company with name date. | Download |
| 2021-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-22 | Officers | Termination director company with name termination date. | Download |
| 2021-05-22 | Officers | Termination director company with name termination date. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type dormant. | Download |
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