# 47 Ronver Road Limited

## Details

- **Company number:** [10716723](https://find-and-update.company-information.service.gov.uk/company/10716723)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Apr 2017
- **Registered office:** 47 RONVER ROAD, LONDON, SE12 0NR
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Edd Maclean | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Apr 2017 | 29 Apr 2019 |
| Miss Alex Steels | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Apr 2017 | 29 Apr 2019 |
| Mr Alan Thomson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Apr 2019 | 21 May 2021 |
| Mr Gordon Robert Weir | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Apr 2019 | 21 May 2021 |
| Miss Katie Ashmore | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Apr 2017 | 24 Sep 2021 |
| Mr Sam Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Apr 2017 | 24 Sep 2021 |
| Ms Katie Diane Hithersay | ownership-of-shares-25-to-50-percent | 24 Sep 2021 |  |
| Ms Andrea Marie Ramsay | significant-influence-or-control | 12 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 | £4 | £4 |
| 30 Apr 2024 | £3 | - |
| 30 Apr 2023 | £4 | - |
| 23 Apr 2022 | £4 | £4 |
| 30 Apr 2021 | £4 | £4 |
| 30 Apr 2020 | £4 | £4 |
| 30 Apr 2019 | £4 | - |
| 30 Apr 2018 | £6,004 | £4 |