ROUTE 1 LIMITED - ROYAL ARSENAL


Company Profile Company Filings

Overview

ROUTE 1 LIMITED is a Private Limited Company from ROYAL ARSENAL and has the status: Active.
ROUTE 1 LIMITED was incorporated 19 years ago on 02/08/2004 and has the registered number: 05195153. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ROUTE 1 LIMITED - ROYAL ARSENAL

This company is listed in the following categories:
68310 - Real estate agencies

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

WELLESLEY HOUSE
ROYAL ARSENAL
LONDON
SE18 6SS

This Company Originates in : United Kingdom
Previous trading names include:
LARGE MUSIC LIMITED (until 11/04/2006)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA ANNE WHITNEY British Secretary 2006-01-01 CURRENT
MR DAVID WHITNEY Sep 1952 British Director 2004-08-02 CURRENT
VICTORIA ANNE WHITNEY Aug 1950 British Director 2008-03-06 CURRENT
MR COLIN GEORGE MCLEOD Sep 1958 English Director 2004-08-02 UNTIL 2006-01-01 RESIGNED
MARK JOHN WILLIAM SUTTON Jan 1965 British Director 2004-08-02 UNTIL 2006-01-01 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2004-08-02 UNTIL 2004-08-02 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2004-08-02 UNTIL 2004-08-02 RESIGNED
HOLLY BERNADETTE WHITNEY Aug 1986 British Director 2006-09-01 UNTIL 2023-07-15 RESIGNED
MR COLIN GEORGE MCLEOD Sep 1958 English Secretary 2005-11-01 UNTIL 2006-01-01 RESIGNED
PHILLIP JAMES WALKER Aug 1971 British Director 2004-08-02 UNTIL 2006-01-01 RESIGNED
MR COLIN GEORGE MCLEOD Sep 1958 English Director 2008-11-01 UNTIL 2018-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Victoria Whitney 2019-06-19 8/1950 Ownership of shares 25 to 50 percent
Mr David Whitney 2018-12-04 9/1952 Ownership of shares 50 to 75 percent
Ms Holly Bernadette Whitney 2016-10-27 - 2019-06-19 8/1986 Ownership of shares 25 to 50 percent
Mr David Whitney 2016-07-01 - 2016-10-27 9/1952 Ownership of shares 50 to 75 percent

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KMG (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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CITRINE LONDON LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
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INSURED INVESTMENTS LTD MAIDSTONE ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROUTE 1 LIMITED 2023-11-22 31-03-2023 £586 equity
Micro-entity Accounts - ROUTE 1 LIMITED 2022-12-20 31-03-2022 £884 equity
Micro-entity Accounts - ROUTE 1 LIMITED 2021-12-22 31-03-2021 £228 equity
Micro-entity Accounts - ROUTE 1 LIMITED 2021-03-11 31-03-2020 £61 equity
Micro-entity Accounts - ROUTE 1 LIMITED 2019-11-06 31-03-2019 £106 equity
Micro-entity Accounts - ROUTE 1 LIMITED 2018-12-06 31-03-2018 £35,897 equity
Micro-entity Accounts - ROUTE 1 LIMITED 2017-12-16 31-03-2017 £-81,392 equity
Micro-entity Accounts - ROUTE 1 LIMITED 2016-11-16 31-03-2016 £4,690 Cash £-142,371 equity
Micro-entity Accounts - ROUTE 1 LIMITED 2015-12-18 31-03-2015 £-137,936 equity
Micro-entity Accounts - ROUTE 1 LIMITED 2015-06-26 31-03-2014 £1,533 Cash £-208,559 equity

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