65-70 Ravensworth Gardens Limited

Company Registration Number: 05059555

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.
65-70 Ravensworth Gardens Limited is a Private Company Limited by Shares first registered on 1 March 2004. Its current registered address is in London.

Registered Address

58 SELOC ASSET MANAGEMENT LIMITED
BOROUGH HIGH STREET
LONDON
ENGLAND
SE1 1XF

There are 65 companies currently registered at this postcode, including this one.

All companies at SE1 1XF

Registration Data

Company Number

05059555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • HOLMES, Timothy Paul

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1968

    58
    Seloc Asset Management Limited
    Borough High Street
    London
    SE1 1XF
    England

  • MYLES, Jonathan Peter, Dr

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Medical Statistician

    Month of birth: March 1965

    58
    Seloc Asset Management Limited
    Borough High Street
    London
    SE1 1XF
    England

  • COLES, Jonathan Oliver

    Secretary

    Appointed on 14 March 2015

    Resigned on 12 January 2017

    58
    58 Borough High Street
    London
    SE1 1XF
    England

  • DAVIES, Gavin

    Secretary

    Appointed on 25 October 2005

    Resigned on 16 October 2006

    Field House
    Milton Road
    Impington
    Cambridgeshire
    CB4 9NF

  • FOSTER, Alasdair John

    Secretary

    Appointed on 1 March 2004

    Resigned on 25 October 2005

    Flat 66 Bridge House
    St George Wharf
    London
    SW8 2LP

  • WAGER, Jeremy Vincent

    Secretary

    Appointed on 2 February 2007

    Resigned on 30 June 2014

    Nationality: British

    5
    Brooklands Avenue
    Cambridge
    CB2 8BB
    United Kingdom

  • EPMG LEGAL LIMITED

    Corporate Secretary

    Appointed on 1 July 2014

    Resigned on 13 March 2015

    2
    Hills Road
    Cambridge
    Cambridgeshire
    CB2 1JP
    United Kingdom

  • ASHFIELD, Edmond John Simon

    Director

    Appointed on 1 March 2004

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1963

    25 Fenners Lawn
    Cambridge
    Cambridgeshire
    CB1 2EH

  • CHAN, Alice Lai Kuen

    Director

    Appointed on 1 March 2004

    Resigned on 19 October 2007

    Nationality: Australian

    Occupation: Merchant Banker

    Month of birth: September 1954

    Block 31, 12/F, Baguid Villa,
    550 Victoria Road
    Hong Kong
    FOREIGN
    Hong Kong

  • DAVIES, Katherine Lucy

    Director

    Appointed on 1 March 2004

    Resigned on 4 February 2007

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: February 1973

    Field House
    Milton Road Impington
    Cambridge
    CB4 9NF

  • FOSTER, Alasdair John

    Director

    Appointed on 1 March 2004

    Resigned on 15 April 2005

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1976

    Flat 66 Bridge House
    St George Wharf
    London
    SW8 2LP

This information was most recently updated 16/11/2017.

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. 11 May 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66751KG. Transaction: MzE3NTU1MzQwNmFkaXF6a2N4.

  2. 28 April 2017 Registered office address changed from 10 Gibson House Market Hill Saffron Walden CB10 1HQ England to 58 Seloc Asset Management Limited Borough High Street London SE1 1XF on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Address. Type: AD01. Barcode: X65BOXJR. Transaction: MzE3NDY3MzUwNmFkaXF6a2N4.

  3. 23 January 2017 Termination of appointment of Jonathan Oliver Coles as a secretary on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: TM02. Barcode: X5YQT8FV. Transaction: MzE2NzIwOTgwNGFkaXF6a2N4.

  4. 23 January 2017 Registered office address changed from 3rd Floor 58 Borough High Street London SE1 1XF to 10 Gibson House Market Hill Saffron Walden CB10 1HQ on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Address. Type: AD01. Barcode: X5YQT882. Transaction: MzE2NzIwOTcwOWFkaXF6a2N4.

  5. 4 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XFQZ8F. Transaction: MzE2NTgzNDQyMGFkaXF6a2N4.

  6. 10 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52HOZNM. Transaction: MzE0MzgxMzE1NmFkaXF6a2N4.

  7. 21 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Z2NXNF. Transaction: MzE0MDIxNzAzOGFkaXF6a2N4.

  8. 24 April 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X45YME5L. Transaction: MzEyMTg1MzA2OGFkaXF6a2N4.

  9. 18 March 2015 Registered office address changed from 2 Hills Road Cambridge Cambs United Kingdom to 3Rd Floor 58 Borough High Street London SE1 1XF on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FE1DM. Transaction: MzExOTQxNzQ2NmFkaXF6a2N4.

  10. 18 March 2015 Appointment of Mr Jonathan Oliver Coles as a secretary on 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Officers. Type: AP03. Barcode: X43FE1VN. Transaction: MzExOTQxNzYwNGFkaXF6a2N4.

  11. 18 March 2015 Termination of appointment of Epmg Legal Limited as a secretary on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM02. Barcode: X43FE1KX. Transaction: MzExOTQxNzUxMGFkaXF6a2N4.

  12. 29 August 2014 Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB to 2 Hills Road Cambridge Cambs on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Address. Type: AD01. Barcode: X3F7BCGJ. Transaction: MzEwNjI3ODE3NGFkaXF6a2N4.

  13. 28 August 2014 Termination of appointment of Jeremy Wager as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM02. Barcode: X3F7BCNE. Transaction: MzEwNjI3ODE3OWFkaXF6a2N4.

  14. 28 August 2014 Appointment of Epmg Legal Limited as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP04. Barcode: X3F7BCO2. Transaction: MzEwNjI3ODE1OWFkaXF6a2N4.

  15. 2 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37294KB. Transaction: MzA5OTMyOTgyOGFkaXF6a2N4.

  16. 31 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34TP829. Transaction: MzA5NzM0MTc2NWFkaXF6a2N4.

  17. 5 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJZSVU. Transaction: MzA5MDE1NTEzNWFkaXF6a2N4.

  18. 12 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X2401DA8. Transaction: MzA3NDM1MDU2OWFkaXF6a2N4.

  19. 22 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M9LIVT. Transaction: MzA2ODAwMDQ2OGFkaXF6a2N4.

  20. 5 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X142NVN4. Transaction: MzA1MzU4MjI1NGFkaXF6a2N4.

  21. 15 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O7YYE1. Transaction: MzA0OTA0MjI1N2FkaXF6a2N4.

  22. 31 August 2011 Registered office address changed from Essex House 71 Regent Street Cambridge Cambs CB2 1AB on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XME1PX5P. Transaction: MzA0MzAzMDcwOWFkaXF6a2N4.

  23. 1 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XWDSNS2F. Transaction: MzAzMzA2NDcxM2FkaXF6a2N4.

  24. 14 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7SBFPX8. Transaction: MzAyODc2Mjc4NGFkaXF6a2N4.

  25. 2 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XQUFJHYU. Transaction: MzAxMDUwNDkwNmFkaXF6a2N4.

  26. 2 March 2010 Secretary's details changed for Jeremy Wager on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH03. Barcode: XQUFGHYR. Transaction: MzAxMDUwNDQ5N2FkaXF6a2N4.

  27. 2 March 2010 Director's details changed for Dr Jonathan Peter Myles on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQUFIHYT. Transaction: MzAxMDUwNDUwNGFkaXF6a2N4.

  28. 2 March 2010 Director's details changed for Timothy Paul Holmes on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQUFHHYS. Transaction: MzAxMDUwNDUwM2FkaXF6a2N4.

  29. 22 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIARHGUK. Transaction: MzAwNzcwMjg4NWFkaXF6a2N4.

  30. 17 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LAX926. Transaction: MjAzMDc1NDUxNGFkaXF6a2N4.

  31. 16 April 2009 Appointment terminated director alice chan [View PDF]

    Category: Officers. Type: 288b. Barcode: X6LAW925. Transaction: MjAzMDc1NDMwNmFkaXF6a2N4.

  32. 15 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALFWT6IN. Transaction: MjAyMzM3ODAyNmFkaXF6a2N4.

  33. 19 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0HIY3L. Transaction: MjAwMTY5NzYyNGFkaXF6a2N4.

  34. 31 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwMzEwMWFkaXF6a2N4.

  35. 27 July 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQxMjEzOGFkaXF6a2N4.

  36. 5 June 2007 Return made up to 01/03/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTkwMDA3OGFkaXF6a2N4.

  37. 17 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzNDY5M2FkaXF6a2N4.

  38. 17 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMzMzM0MWFkaXF6a2N4.

  39. 3 November 2006 Registered office changed on 03/11/06 from: 39 parkside cambridge cambridgeshire CB1 1PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTMwMzY5NWFkaXF6a2N4.

  40. 3 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTEzNjMwNWFkaXF6a2N4.

  41. 21 August 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA1OTU5MmFkaXF6a2N4.

  42. 21 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc5MDc2NWFkaXF6a2N4.

  43. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTE0NDk4MWFkaXF6a2N4.

  44. 4 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzkwMzMwMGFkaXF6a2N4.

  45. 4 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzg2MzU5M2FkaXF6a2N4.

  46. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzcxMzE1OWFkaXF6a2N4.

  47. 9 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU2MzQwMWFkaXF6a2N4.

  48. 29 December 2004 Ad 25/08/04--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzg0NDAxNWFkaXF6a2N4.

  49. 17 December 2004 Ad 10/09/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTIyNjczNmFkaXF6a2N4.

  50. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA4MDYwNmFkaXF6a2N4.

  51. 15 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDE3NDYwOWFkaXF6a2N4.

  52. 1 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDMwMDgxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.91.171.137 Wed, 13 Dec 2017 20:47:01 +0000