ROUTEENE (UK) LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
ROUTEENE (UK) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
ROUTEENE (UK) LIMITED was incorporated 32 years ago on 30/12/1991 and has the registered number: 02674479. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ROUTEENE (UK) LIMITED was incorporated 32 years ago on 30/12/1991 and has the registered number: 02674479. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ROUTEENE (UK) LIMITED - MIDDLESEX
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
39 OAKINGTON AVENUE
MIDDLESEX
HA2 7JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2023 | 13/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR NARESH GATHANI | Jun 1957 | British | Director | 1991-12-30 | CURRENT |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1991-12-30 UNTIL 1991-12-30 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-12-30 UNTIL 1991-11-30 | RESIGNED | ||
| MR UMESH GATHANI | British | Secretary | 1991-12-30 UNTIL 2017-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kala Sharma | 2016-04-06 | 5/1988 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-11-30 | 31-03-2023 | £79,071 equity |
| Accounts Submission | 2022-11-22 | 31-03-2022 | £66,196 equity |
| Accounts Submission | 2021-12-14 | 31-03-2021 | £125,321 equity |
| Accounts Submission | 2020-11-19 | 31-03-2020 | £112,446 equity |
| Accounts Submission | 2019-12-27 | 31-03-2019 | £99,571 equity |
| Accounts Submission | 2018-12-28 | 31-03-2018 | £85,822 equity |
| Accounts Submission | 2017-12-29 | 31-03-2017 | £75,458 equity |
| Accounts filed on 31-03-2016 | 2016-12-27 | 31-03-2016 | £81,513 equity |
| ROUTEENE (UK) LIMITED Accounts filed on 31-03-2015 | 2015-12-15 | 31-03-2015 | £86,899 equity |
| ROUTEENE (UK) LIMITED Accounts filed on 31-03-2014 | 2014-12-27 | 31-03-2014 | £75,858 equity |