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 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
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)
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 |
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 |