Company Information for

ROUTE FINANCE LIMITED

108 FENTIMAN ROAD, LONDON, SW8 1QA,

Company Registration Number

04655794

Private Limited Company

Active

About Route Finance Ltd

ROUTE FINANCE LIMITED was founded on 2003-02-04 and has its registered office in London. The organisation's status is listed as "Active". Route Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ROUTE FINANCE LIMITED
Legal Registered Office
108 FENTIMAN ROAD
LONDON
SW8 1QA
Other companies in RG42

Filing Information

Company Number04655794
Date formed2003-02-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return04/02/2016
Filing return next due04/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-06 13:11:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alan Douglas Gunner Company Secretary 2003-02-05 ENGLAND
Richard Peter Admiraal Director COMPANY DIRECTOR 2003-02-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jan Mintowt Czyz Director 2003-02-05 2005-01-10
Cfl Secretaries Limited Nominated Secretary 2003-02-04 2003-02-04
Cfl Directors Limited Nominated Director 2003-02-04 2003-02-04

Related Directorships for Alan Douglas Gunner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Douglas Gunner RICHAD SERVICES LIMITEDCompany Secretary 2004-09-28 CURRENT 2002-10-03 Active
Alan Douglas Gunner ROUTE FINANCIAL SOLUTIONS LIMITEDCompany Secretary 2004-04-05 CURRENT 2004-04-05 Active - Proposal to Strike off
Alan Douglas Gunner ROUTE WEALTH MANAGEMENT LIMITEDCompany Secretary 2004-04-05 CURRENT 2004-04-05 Active
Alan Douglas Gunner ROUTE PROPERTY SERVICES LIMITEDCompany Secretary 2003-09-11 CURRENT 2003-09-11 Active
Alan Douglas Gunner ROUTE GROUP LIMITEDCompany Secretary 2003-02-05 CURRENT 2003-02-05 Active
Alan Douglas Gunner ROUTE CORPORATE FINANCE LIMITEDCompany Secretary 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
Alan Douglas Gunner ROUTE PRIVATE CLIENTS LIMITEDCompany Secretary 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
Alan Douglas Gunner INTERLANCHE (HOLDINGS) LIMITEDCompany Secretary 1998-05-26 CURRENT 1981-08-25 Dissolved 2014-02-12

Related Directorships for Richard Peter Admiraal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Peter Admiraal THE PROPERTY LOAN COMPANY 2 LTDDirector 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
Richard Peter Admiraal THE PROPERTY LOAN COMPANY 1 LTDDirector 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
Richard Peter Admiraal ROUTE WEALTH MANAGEMENT LIMITEDDirector 2010-08-25 CURRENT 2004-04-05 Active
Richard Peter Admiraal ROUTE FINANCIAL SOLUTIONS LIMITEDDirector 2004-04-05 CURRENT 2004-04-05 Active - Proposal to Strike off
Richard Peter Admiraal ROUTE PROPERTY SERVICES LIMITEDDirector 2003-09-11 CURRENT 2003-09-11 Active
Richard Peter Admiraal ROUTE GROUP LIMITEDDirector 2003-02-05 CURRENT 2003-02-05 Active
Richard Peter Admiraal ROUTE CORPORATE FINANCE LIMITEDDirector 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
Richard Peter Admiraal ROUTE MORTGAGES LIMITEDDirector 2002-12-10 CURRENT 2002-12-10 Active
Richard Peter Admiraal ROUTE PRIVATE CLIENTS LIMITEDDirector 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
Richard Peter Admiraal ROUTE RISK LIMITEDDirector 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
Richard Peter Admiraal RICHAD SERVICES LIMITEDDirector 2002-10-03 CURRENT 2002-10-03 Active
Richard Peter Admiraal INTERLANCHE (HOLDINGS) LIMITEDDirector 1992-09-13 CURRENT 1981-08-25 Dissolved 2014-02-12