5 and 5a Ravenstone Street Limited

Company Registration Number: 03191652

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 and 5a Ravenstone Street Limited is a Private Company Limited by Shares first registered on 29 April 1996. Its current registered address is in London.

Registered Address

5A RAVENSTONE STREET
BALHAM
LONDON
SW12 9ST

There are 5 companies currently registered at this postcode, including this one.

All companies at SW12 9ST

Registration Data

Company Number

03191652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £2£0£2£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • BUHAL, Rajinder

    Secretary

    Appointed on 30 May 2012

     

    5a Ravenstone Street
    Balham
    London
    SW12 9ST

  • BUHAL, Rajinder

    Director

    Appointed on 1 February 2000

     

    Nationality: British

    Occupation: Marketing Director Itv

    Month of birth: May 1970

    5a Ravenstone Street
    London
    SW12 9ST

  • MORRIS, Jessica Louise

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Publicist

    Month of birth: October 1981

    5a Ravenstone Street
    Balham
    London
    SW12 9ST

  • LIVESEY, Mark Andrew

    Secretary

    Appointed on 7 October 1996

    Resigned on 9 May 1997

    5 Ravenstone Street
    Balham
    London
    SW12 9ST

  • MACKINNON, Iain Angus

    Secretary

    Appointed on 29 April 1996

    Resigned on 7 October 1996

    5a Ravenstone Street
    Balham
    London
    SW12 9ST

  • MACQUISTEN, Julia Samantha

    Secretary

    Appointed on 9 May 1997

    Resigned on 19 May 2000

    5 Ravenstone Street
    Belham
    London
    SW12 9ST

  • O'SULLIVAN, Jonathan Richard

    Secretary

    Appointed on 26 June 2009

    Resigned on 30 May 2012

    5
    Ravenstone Street
    London
    SW12 9ST

  • OTTEY, Charles Robert

    Secretary

    Appointed on 19 May 2000

    Resigned on 14 December 2004

    5 Ravenstone Street
    London
    SW12 9ST

  • WILSON, Stuart

    Secretary

    Appointed on 14 December 2004

    Resigned on 26 June 2009

    5 Ravenstone Street
    London
    Greater London
    SW12 9ST

  • MACQUISTEN, Julia Samantha

    Director

    Appointed on 9 May 1997

    Resigned on 19 May 2000

    Nationality: British

    Occupation: Production Manager

    Month of birth: August 1966

    5 Ravenstone Street
    Belham
    London
    SW12 9ST

  • O'SULLIVAN, Jonathan Richard

    Director

    Appointed on 26 June 2009

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Publicist

    Month of birth: June 1983

    5
    Ravenstone Street
    London
    SW12 9ST

  • OTTEY, Charles Robert

    Director

    Appointed on 19 May 2000

    Resigned on 14 December 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1971

    5 Ravenstone Street
    London
    SW12 9ST

  • TAYLOR, Samantha Claire

    Director

    Appointed on 28 February 1997

    Resigned on 1 May 2000

    Nationality: English

    Occupation: Company Director

    Month of birth: July 1969

    5a Ravenstone Street
    Balham
    London
    SW12 9ST
    England

  • VON KONRAT, Weronika Gloria

    Director

    Appointed on 29 April 1996

    Resigned on 28 February 1997

    Nationality: Australian

    Occupation: Civil Servant

    Month of birth: August 1962

    5a Ravenstone Street
    Balham
    London
    SW12 9ST

  • WILSON, Stuart

    Director

    Appointed on 14 December 2004

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Manager

    Month of birth: August 1978

    5 Ravenstone Street
    London
    Greater London
    SW12 9ST

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X580XXG8. Transaction: MzE0OTY1NjQxMWFkaXF6a2N4.

  2. 29 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X580XWYY. Transaction: MzE0OTY1NjM0OGFkaXF6a2N4.

  3. 19 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47RSWKX. Transaction: MzEyMzQ3MDIwNWFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47RSVM9. Transaction: MzEyMzQ3MDA1NmFkaXF6a2N4.

  5. 4 June 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39AQJ1N. Transaction: MzEwMTMyODkzNGFkaXF6a2N4.

  6. 29 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X38XNXHF. Transaction: MzEwMDk2MTYyN2FkaXF6a2N4.

  7. 29 May 2014 Appointment of Miss Jessica Louise Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XNXH7. Transaction: MzEwMDk2MTYwNGFkaXF6a2N4.

  8. 29 May 2014 Termination of appointment of Jonathan O'sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XNXGZ. Transaction: MzEwMDk2MTYwMmFkaXF6a2N4.

  9. 27 May 2014 Director's details changed for Mr Jonathan Richard O'sullivan on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X38SBDTF. Transaction: MzEwMDc1NTI3NmFkaXF6a2N4.

  10. 8 July 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2C706CG. Transaction: MzA4MTE1NjU2MmFkaXF6a2N4.

  11. 8 July 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X2C6ZT1K. Transaction: MzA4MTE1NDQ2NGFkaXF6a2N4.

  12. 30 May 2012 Termination of appointment of Jonathan O'sullivan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0VY08. Transaction: MzA1ODM5Nzc1N2FkaXF6a2N4.

  13. 30 May 2012 Appointment of Miss Rajinder Buhal as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1A0VX09. Transaction: MzA1ODM5NzQxMWFkaXF6a2N4.

  14. 17 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X193FI54. Transaction: MzA1NzY2MjAxNmFkaXF6a2N4.

  15. 17 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X193FEEX. Transaction: MzA1NzY2MDE1N2FkaXF6a2N4.

  16. 27 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0S6MVCO. Transaction: MzAzOTQ4OTUxMmFkaXF6a2N4.

  17. 27 June 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: X0RTOVCC. Transaction: MzAzOTQ4ODU5NmFkaXF6a2N4.

  18. 30 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XCL2RQDQ. Transaction: MzAyOTUzMDI4M2FkaXF6a2N4.

  19. 21 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XEEN1K52. Transaction: MzAxNjA0MzUyM2FkaXF6a2N4.

  20. 21 May 2010 Director's details changed for Rajinder Buhal on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XEEMZK5Z. Transaction: MzAxNTk3NzA1MGFkaXF6a2N4.

  21. 20 May 2010 Director's details changed for Mr Jonathan Richard O'sullivan on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XEEN0K51. Transaction: MzAxNTk3NzA1MWFkaXF6a2N4.

  22. 20 May 2010 Secretary's details changed for Jonathan Richard O'sullivan on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH03. Barcode: XEEMYK5Y. Transaction: MzAxNTk3NzA0OWFkaXF6a2N4.

  23. 11 August 2009 Appointment terminated director and secretary stuart wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: P8LH7CBT. Transaction: MjAzOTAwMDI0MWFkaXF6a2N4.

  24. 11 August 2009 Director and secretary appointed jonathan richard o'sullivan [View PDF]

    Category: Officers. Type: 288a. Barcode: P8LH6CBS. Transaction: MjAzOTAwMDYxMmFkaXF6a2N4.

  25. 20 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKSFG9ZP. Transaction: MjAzMzM1NzI2N2FkaXF6a2N4.

  26. 15 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVFU9VI. Transaction: MjAzMzAzNDUxMmFkaXF6a2N4.

  27. 13 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFXR6ZL3. Transaction: MjAwNTI3NDc3M2FkaXF6a2N4.

  28. 5 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYHO7ZDJ. Transaction: MjAwNDcxODQ4NGFkaXF6a2N4.

  29. 10 May 2007 Accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE3OTY0OTY3NmFkaXF6a2N4.

  30. 30 April 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTg5MjQzNGFkaXF6a2N4.

  31. 9 May 2006 Accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MDk2NzI3N2FkaXF6a2N4.

  32. 3 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkyNjUwM2FkaXF6a2N4.

  33. 3 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQxNDU5MWFkaXF6a2N4.

  34. 20 April 2006 Registered office changed on 20/04/06 from: 5 ravenstone street balham london SW12 9ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQyNjM5MGFkaXF6a2N4.

  35. 30 March 2006 Accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc2MDI2OGFkaXF6a2N4.

  36. 12 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTczNDgyMGFkaXF6a2N4.

  37. 18 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU3MDk5OWFkaXF6a2N4.

  38. 2 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAyNTY1OWFkaXF6a2N4.

  39. 7 July 2004 Accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MTQzNDM1MGFkaXF6a2N4.

  40. 28 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE5MDkwN2FkaXF6a2N4.

  41. 11 February 2004 Accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0OTI4Mjc3NWFkaXF6a2N4.

  42. 24 May 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU5NzMzNGFkaXF6a2N4.

  43. 11 February 2003 Accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwNDI2OTk5NmFkaXF6a2N4.

  44. 3 May 2002 Return made up to 29/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE2MTc5NGFkaXF6a2N4.

  45. 23 January 2002 Accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NDM0NzcwNmFkaXF6a2N4.

  46. 15 May 2001 Return made up to 29/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYxOTg3N2FkaXF6a2N4.

  47. 18 January 2001 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNjk1MzQ4OGFkaXF6a2N4.

  48. 3 August 2000 Return made up to 29/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgyNDc4MWFkaXF6a2N4.

  49. 3 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgyNjE3OWFkaXF6a2N4.

  50. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkzNzg3MGFkaXF6a2N4.

  51. 19 July 1999 Accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMjA1MDUwNGFkaXF6a2N4.

  52. 12 July 1999 Accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MzQ4ODQyMGFkaXF6a2N4.

  53. 22 April 1999 Return made up to 29/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM1MjgyNWFkaXF6a2N4.

  54. 26 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIxMzk2MmFkaXF6a2N4.

  55. 26 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ3NDEwMWFkaXF6a2N4.

  56. 18 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkzNDQ5NWFkaXF6a2N4.

  57. 18 November 1998 Return made up to 29/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM0ODI5MGFkaXF6a2N4.

  58. 27 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTc0MDAxN2FkaXF6a2N4.

  59. 27 February 1998 Accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAxODk1MDU3OGFkaXF6a2N4.

  60. 20 August 1997 Return made up to 29/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgwNDEzNmFkaXF6a2N4.

  61. 6 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU2NTE5MmFkaXF6a2N4.

  62. 6 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTAzNzI4M2FkaXF6a2N4.

  63. 29 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDg4MjkxMWFkaXF6a2N4.

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