About

Registered Number: 06488135
Date of Incorporation: 30/01/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 2 Old Court Mews, 311a Chase Road, London, N14 6JS

 

Route 1 Management Ltd was founded on 30 January 2008, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. This business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BERMAN, Elizabeth Barbara Mary 30 January 2008 19 October 2015 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 07 August 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 01 February 2016
TM02 - Termination of appointment of secretary 16 November 2015
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 16 March 2015
AD01 - Change of registered office address 16 March 2015
AD01 - Change of registered office address 17 November 2014
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 14 February 2011
CH03 - Change of particulars for secretary 14 February 2011
CH01 - Change of particulars for director 14 February 2011
AA - Annual Accounts 25 October 2010
AAMD - Amended Accounts 06 October 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 23 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 February 2008
NEWINC - New incorporation documents 30 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.