This company is commonly known as Route One Building Consultancy Limited. The company was founded 16 years ago and was given the registration number 06323540. The firm's registered office is in CROYDON. You can find them at 19 Park Street, , Croydon, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ROUTE ONE BUILDING CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 06323540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Park Street, Croydon, England, CR0 1YD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37 Roundwood Way, Banstead, United Kingdom, SM7 1EH | Secretary | 06 February 2020 | Active |
| 19, Park Street, Croydon, England, CR0 1YD | Director | 25 July 2007 | Active |
| 70 Mayford Road, London, SW12 8SN | Secretary | 25 July 2007 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 06 September 2007 | Active |
| Mrs Katharine Brock | ||
| Notified on | : | 09 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8-10 South Street, Epsom, England, KT18 7PF |
| Nature of control | : |
|
| Mrs Katharine Brock | ||
| Notified on | : | 08 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8-10, South Street, Epsom, England, KT18 7PF |
| Nature of control | : |
|
| Mr Jamie Brock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Park Street, Croydon, England, CR0 1YD |
| Nature of control | : |
|
| Mr Timothy Brock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8-10 South Street, Epsom, England, KT18 7PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-20 | Accounts | Change account reference date company current shortened. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-11 | Capital | Capital name of class of shares. | Download |
| 2019-06-10 | Capital | Capital alter shares subdivision. | Download |
| 2019-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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