4 Ravey Street Management Company Limited

Company Registration Number: 04338527

Company registered in England and Wales

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4 Ravey Street Management Company Limited is a Private Company Limited by Shares first registered on 12 December 2001. Its current registered address is in London.

Registered Address

C/O NORMAN RENSHAW, INTUITION
KINGSMILL HOUSE
UNIT 2, 4 RAVEY STREET
LONDON
EC2A 4QP

There are 10 companies currently registered at this postcode, including this one.

All companies at EC2A 4QP

Registration Data

Company Number

04338527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £112,002£112,002£112,002£0£0
Current Assets £6,040£6,942£4,826£2,258£100
of which Cash £6,040£6,942£4,826£2,190£100
Total Assets £118,042£118,944£116,828£2,258£100
Current Liabilities £4,250£5,152£3,036£0£0
Net Current Assets £1,790£1,790£1,790£2,258£100
Total Net Worth £113,792£113,792£113,792£1,890£100

Previous Names

No previous names

Company Officers

  • RENSHAW, Norman Erik

    Secretary

    Appointed on 16 December 2010

     

    C/O NORMAN RENSHAW, INTUITION
    Kingsmill House
    Unit 2, 4 Ravey Street
    London
    EC2A 4QP
    United Kingdom

  • BEULS, Filip

    Director

    Appointed on 1 December 2010

     

    Nationality: Belgian

    Occupation: Finance

    Month of birth: December 1970

    C/O NORMAN RENSHAW, INTUITION
    Kingsmill House
    Unit 2, 4 Ravey Street
    London
    EC2A 4QP
    United Kingdom

  • BINNS, Andrew

    Director

    Appointed on 16 December 2010

     

    Nationality: British

    Occupation: Director - Consultancy

    Month of birth: August 1959

    C/O NORMAN RENSHAW, INTUITION
    Kingsmill House
    Unit 2, 4 Ravey Street
    London
    EC2A 4QP
    United Kingdom

  • GREER, Iain Reid

    Director

    Appointed on 24 November 2004

     

    Nationality: British

    Occupation: Technology Director

    Month of birth: March 1963

    Flat 7
    4 Ravey Street
    London
    EC2A 4QP

  • RENSHAW, Norman Erik

    Director

    Appointed on 12 December 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    35 West Common
    Lindfield
    Haywards Heath
    West Sussex
    RH16 2AJ

  • BINNS, Andrew

    Secretary

    Appointed on 12 December 2001

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Director

    23 Arkley Lane
    Barnet
    Hertfordshire
    EN5 3JR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2001

    Resigned on 12 December 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • BINNS, Andrew

    Director

    Appointed on 12 December 2001

    Resigned on 5 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    23 Arkley Lane
    Barnet
    Hertfordshire
    EN5 3JR

  • COTTER, Mairiona Hedd

    Director

    Appointed on 3 December 2010

    Resigned on 7 January 2015

    Nationality: British

    Occupation: Media

    Month of birth: December 1950

    7
    The Tyning
    Bath
    BA2 6AL
    England

  • ENGELHORN, Elisabeth

    Director

    Appointed on 1 April 2016

    Resigned on 17 October 2016

    Nationality: Swiss

    Occupation: Director

    Month of birth: November 1971

    C/O NORMAN RENSHAW, INTUITION
    Kingsmill House
    Unit 2, 4 Ravey Street
    London
    EC2A 4QP

  • RUTHERFORD, Kate Joanne

    Director

    Appointed on 2 December 2010

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Finance

    Month of birth: November 1964

    C/O NORMAN RENSHAW, INTUITION
    Kingsmill House
    Unit 2, 4 Ravey Street
    London
    EC2A 4QP
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2001

    Resigned on 12 December 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 October 2016 Termination of appointment of Elisabeth Engelhorn as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5HROVFN. Transaction: MzE1OTc4NDg0MWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9YPF. Transaction: MzE1ODU3ODcxOGFkaXF6a2N4.

  3. 17 May 2016 Appointment of Ms Elisabeth Engelhorn as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X575CMYY. Transaction: MzE0ODU5NTc3MGFkaXF6a2N4.

  4. 13 May 2016 Termination of appointment of Kate Joanne Rutherford as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X56XO1A8. Transaction: MzE0ODQ3NjczOGFkaXF6a2N4.

  5. 7 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QSCI. Transaction: MzEzOTI0OTA2M2FkaXF6a2N4.

  6. 4 January 2016 Termination of appointment of Mairiona Hedd Cotter as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X4XWOGP5. Transaction: MzEzODg2OTk3OWFkaXF6a2N4.

  7. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLIIYO. Transaction: MzEzMTY4MTUwN2FkaXF6a2N4.

  8. 2 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7V6VT. Transaction: MzExNDU5OTA2N2FkaXF6a2N4.

  9. 2 January 2015 Register(s) moved to registered office address C/O C/O Norman Renshaw, Intuition Kingsmill House Unit 2, 4 Ravey Street London EC2A 4QP [View PDF]

    Category: Address. Type: AD04. Barcode: X3Y7V6VL. Transaction: MzExNDU5ODkxM2FkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFV65U. Transaction: MzEwODQyMjUyMWFkaXF6a2N4.

  11. 23 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X3079HXL. Transaction: MzA5MzIwOTQxNmFkaXF6a2N4.

  12. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVD62Z. Transaction: MzA4NTk3MjEwOGFkaXF6a2N4.

  13. 8 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCYSY. Transaction: MzA3MDc2OTI5NWFkaXF6a2N4.

  14. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGWP5K. Transaction: MzA2NDk5NzEzM2FkaXF6a2N4.

  15. 8 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X1028I6P. Transaction: MzA1MDMwOTA1NGFkaXF6a2N4.

  16. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW6JAXYN. Transaction: MzA0NDY0NzYxMGFkaXF6a2N4.

  17. 6 February 2011 Statement of capital following an allotment of shares on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Capital. Type: SH01. Barcode: XOR5MRF9. Transaction: MzAzMTcxNjY0MWFkaXF6a2N4.

  18. 21 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X9AMYQ0Q. Transaction: MzAyOTA1NDIwNmFkaXF6a2N4.

  19. 20 December 2010 Registered office address changed from , 4 Premier Floor, Ravey Street, London, EC2A 4QP, United Kingdom on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Address. Type: AD01. Barcode: X9AMXQ0P. Transaction: MzAyODk3NzQxNmFkaXF6a2N4.

  20. 17 December 2010 Appointment of Mr Andrew Binns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X962TQ0X. Transaction: MzAyODk2ODcxN2FkaXF6a2N4.

  21. 17 December 2010 Termination of appointment of Andrew Binns as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X95ZWQ0W. Transaction: MzAyODk2ODUzMmFkaXF6a2N4.

  22. 17 December 2010 Appointment of Mr Norman Erik Renshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X95UUQ0P. Transaction: MzAyODk2ODIzOGFkaXF6a2N4.

  23. 3 December 2010 Appointment of Ms Mairiona Hedd Cotter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4OU0PMU. Transaction: MzAyODE4MDMwOGFkaXF6a2N4.

  24. 3 December 2010 Appointment of Ms Kate Rutherford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4GWLPL8. Transaction: MzAyODExNzQzOWFkaXF6a2N4.

  25. 1 December 2010 Appointment of Mr Filip Beuls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3W79PKL. Transaction: MzAyODAxNTc4N2FkaXF6a2N4.

  26. 23 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEDXBNN6. Transaction: MzAyMzg4NjM1M2FkaXF6a2N4.

  27. 20 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XICJYFWJ. Transaction: MzAwNTM0MTcyMmFkaXF6a2N4.

  28. 20 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XICJXFWI. Transaction: MzAwNTI2Nzc1N2FkaXF6a2N4.

  29. 18 December 2009 Director's details changed for Norman Erik Renshaw on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XICJVFWG. Transaction: MzAwNTI2Nzc1M2FkaXF6a2N4.

  30. 18 December 2009 Director's details changed for Iain Reid Greer on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XICJUFWF. Transaction: MzAwNTI2Nzc1MWFkaXF6a2N4.

  31. 18 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XICJWFWH. Transaction: MzAwNTI2Nzc1NWFkaXF6a2N4.

  32. 5 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XWO3OEPB. Transaction: MzAwMjE5MTA5MGFkaXF6a2N4.

  33. 16 April 2009 Gbp nc 100/100000\30/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: X680Q91B. Transaction: MjAzMDcxNjQ3OGFkaXF6a2N4.

  34. 12 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYI25LG. Transaction: MjAyMDA4OTQ2N2FkaXF6a2N4.

  35. 12 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBYHZ5LC. Transaction: MjAyMDA4MTU0NWFkaXF6a2N4.

  36. 12 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBYI05LE. Transaction: MjAyMDA4MTU0NmFkaXF6a2N4.

  37. 12 December 2008 Registered office changed on 12/12/2008 from, 4 ravey street, london, EC2A 4QP [View PDF]

    Category: Address. Type: 287. Barcode: XBYHY5LB. Transaction: MjAyMDA4MTU0MWFkaXF6a2N4.

  38. 12 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XBYXJ5LC. Transaction: MjAyMDA4Mzg0M2FkaXF6a2N4.

  39. 12 December 2008 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XBYI15LF. Transaction: MjAyMDA4MTU0N2FkaXF6a2N4.

  40. 12 December 2008 Appointment terminated director andrew binns [View PDF]

    Category: Officers. Type: 288b. Barcode: XBYO45LO. Transaction: MjAyMDA4MTQ4M2FkaXF6a2N4.

  41. 3 September 2008 Director's change of particulars / norman kershaw / 03/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP2PO2TW. Transaction: MjAxMjYxNjc0NGFkaXF6a2N4.

  42. 13 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5NTE1NGFkaXF6a2N4.

  43. 4 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgzNTk2MWFkaXF6a2N4.

  44. 13 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxNzE5M2FkaXF6a2N4.

  45. 14 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ5MDM3NGFkaXF6a2N4.

  46. 12 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDM5OTY0N2FkaXF6a2N4.

  47. 25 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDA2MzA0OWFkaXF6a2N4.

  48. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk0Njk4MGFkaXF6a2N4.

  49. 30 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODcxNDg2MmFkaXF6a2N4.

  50. 19 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTIyMTkzM2FkaXF6a2N4.

  51. 24 February 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgwMDY2OGFkaXF6a2N4.

  52. 1 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTc4ODQyM2FkaXF6a2N4.

  53. 25 June 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc1OTkxN2FkaXF6a2N4.

  54. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYyMzIyOWFkaXF6a2N4.

  55. 11 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA0MjkzMGFkaXF6a2N4.

  56. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA3NTY4OWFkaXF6a2N4.

  57. 11 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTYxMDc0OGFkaXF6a2N4.

  58. 12 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTAyMTQxMmFkaXF6a2N4.

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