Route One Building Consultancy Limited. Head office in Croydon. Check Director.

Route One Building Consultancy Limited, Croydon

Route One Building Consultancy Limited is a private limited company. Situated at 19 Park Street, Croydon CR0 1YD, the above-mentioned 16 years old company was incorporated on 2007-07-25 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in the company: Tim B. (appointed on 25 July 2007). When it comes to the secretaries (1 in total), we can name: Katharine B. (appointed on 06 February 2020).

About
Name: Route One Building Consultancy Limited
Number: 06323540
Incorporation date: 2007-07-25
End of financial year: 31 March


Address:	19 Park Street Croydon CR0 1YD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Katharine B.

8 June 2018

Nature of control:	25-50% shares

Timothy B.

6 April 2016

Nature of control:	25-50% shares

Katharine B.

9 May 2019 - 9 May 2019

Nature of control:	25-50% shares

Jamie B.

6 April 2016 - 8 June 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-07-31	2019-07-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	290,017	367,346	312,407	408,378	331,634	207,257
Total Assets Less Current Liabilities	211,689	260,514	249,926	239,914	235,373	187,583

The target date for Route One Building Consultancy Limited confirmation statement filing is 2024-08-14. The previous one was submitted on 2023-07-31. The due date for the next accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up until 31 March 2023.

4 persons of significant control are listed in the Companies House, namely: Katharine B. who owns 1/2 or less of shares. Timothy B. who owns 1/2 or less of shares. Katharine B. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 8th, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, August 2020 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2020/03/31, originally was 2020/07/31. filed on: 20th, February 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 13th, February 2020 \| accounts	Free Download (8 pages)
AP03	New secretary appointment on 2020/02/06 filed on: 6th, February 2020 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, June 2019 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2019/05/09 filed on: 10th, June 2019 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 21st, February 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 16th, February 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 7th, February 2017 \| accounts	Free Download (6 pages)
AD01	Address change date: 2017/01/03. New Address: 19 Park Street Croydon CR0 1YD. Previous address: 18 Buckingham Palace Road London SW1W 0QP filed on: 3rd, January 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/07/31 filed on: 20th, August 2015 \| accounts	Free Download (12 pages)
AD04	On 1970/01/01 location of register(s) was changed to 18 Buckingham Palace Road London SW1W 0QP filed on: 27th, July 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/25 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 19th, January 2015 \| accounts	Free Download (12 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/10/07 filed on: 9th, October 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/25 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/08/28 capital
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 8th, April 2014 \| accounts	Free Download (12 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Mr Tim Brock 156-158 Victoria Street London SW1E 5LB United Kingdom filed on: 26th, July 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/25 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 13th, March 2013 \| accounts	Free Download (12 pages)
AD01	Change of registered office on 2012/10/01 from 156-158 Victoria Street Victoria Street London SW1E 5LB United Kingdom filed on: 1st, October 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/25 with full list of members filed on: 19th, August 2012 \| annual return	Free Download (4 pages)
CH01	On 2011/10/03 director's details were changed filed on: 19th, August 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 18th, January 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/07/25 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (4 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Mr Tim Brock 32a Hoyle Road London SW17 0RS United Kingdom filed on: 28th, July 2011 \| address	Free Download (1 page)
AD01	Change of registered office on 2011/03/02 from 31 Southampton Row London WC1B 5HJ filed on: 2nd, March 2011 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 12th, January 2011 \| accounts	Free Download (12 pages)
SH01	20.00 GBP is the capital in company's statement on 2011/01/04 filed on: 7th, January 2011 \| capital	Free Download (3 pages)
CH01	On 2010/07/01 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/25 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, September 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 1st, September 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 12th, January 2010 \| accounts	Free Download (12 pages)
363a	Annual return up to 2009/08/05 with shareholders record filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
288b	On 2009/02/05 Appointment terminated secretary filed on: 5th, February 2009 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 2nd, January 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 2008/08/04 with shareholders record filed on: 4th, August 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 27/09/07 from: 32A hoyle road tooting london SW17 0RS filed on: 27th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/09/07 from: 32A hoyle road tooting london SW17 0RS filed on: 27th, September 2007 \| address	Free Download (1 page)
288a	On 2007/09/23 New secretary appointed filed on: 23rd, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/23 New secretary appointed filed on: 23rd, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/18 New secretary appointed filed on: 18th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/18 New secretary appointed filed on: 18th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/06 Secretary resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/06 Secretary resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, July 2007 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 25th, July 2007 \| incorporation	Free Download (6 pages)

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