212/214 Ravensbourne Avenue Management Limited

Company Registration Number: 05216432

Company registered in England and Wales

Approximate Location Map
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212/214 Ravensbourne Avenue Management Limited is a Private Company Limited by Shares first registered on 27 August 2004. Its current registered address is in Beckenham, Kent.

Registered Address

212 RAVENSBOURNE AVENUE
BECKENHAM
KENT
BR3 5HG

This is the only company currently registered at this postcode.

Registration Data

Company Number

05216432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 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 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6£6£6£6£6£0
Current Assets £790£1,296£275£1,187£827£299
of which Cash £0£0£275£1,187£827£299
Total Assets £796£1,302£281£1,193£833£299
Current Liabilities £0£0£0£0£0£0
Net Current Assets £790£1,296£275£1,187£827£299
Total Net Worth £796£1,302£281£1,193£833£299

Previous Names

No previous names

Company Officers

  • PORTER, Christopher

    Secretary

    Appointed on 23 July 2014

     

    212
    Ravensbourne Avenue
    Beckenham
    Kent
    BR3 5HG
    England

  • BEACHAM, Rosemary Ann

    Director

    Appointed on 23 July 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1950

    218
    Ravensbourne Avenue
    Beckenham
    Kent
    BR3 5HG
    England

  • PORTER, Christopher, Dr

    Director

    Appointed on 17 April 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1962

    212
    Ravensbourne Avenue
    Beckenham
    Kent
    BR3 5HG

  • COLEMAN, Anne

    Secretary

    Appointed on 27 August 2004

    Resigned on 2 November 2005

    57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • MIELNICZEK, Michael

    Secretary

    Appointed on 24 September 2008

    Resigned on 23 July 2014

    218 Ravensbourne Avenue
    Beckenham
    Kent
    BR3 5HG

  • ACORN ESTATE MANAGEMENT

    Corporate Secretary

    Appointed on 21 October 2005

    Resigned on 14 August 2008

    19 Masons Hill
    Bromley
    Kent
    BR2 9HD

  • MIELNICZEK, Michael

    Director

    Appointed on 1 January 2007

    Resigned on 23 July 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1961

    218 Ravensbourne Avenue
    Beckenham
    Kent
    BR3 5HG

  • REIS, Mark Stephen

    Director

    Appointed on 27 August 2004

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1966

    53 Clarewood Court
    Crawford Street
    London
    W1H 2NW

  • THEODOKIS, Dimitri

    Director

    Appointed on 19 December 2006

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Restaurateur

    Month of birth: March 1954

    214 Ravensbourne Avenue
    Beckenham
    Kent
    BR3 5HG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJAPPP. Transaction: MzE1NDIzOTgxNGFkaXF6a2N4.

  2. 2 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CJAL4I. Transaction: MzE1NDIzODY2NGFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5ECYJ. Transaction: MzEzMDMzNDAzN2FkaXF6a2N4.

  4. 3 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: X4F5CVSI. Transaction: MzEzMDMxOTAyOGFkaXF6a2N4.

  5. 22 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: X3GXL4QB. Transaction: MzEwNzkxNjc1OWFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPKT9M. Transaction: MzEwNjg5NTc4NGFkaXF6a2N4.

  7. 23 July 2014 Termination of appointment of Michael Mielniczek as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3CR7I2Y. Transaction: MzEwNDI2NzYxNWFkaXF6a2N4.

  8. 23 July 2014 Registered office address changed from 218 Ravensbourne Avenue Beckenham BR3 5HG England to 212 Ravensbourne Avenue Beckenham Kent BR3 5HG on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR7A4Q. Transaction: MzEwNDI2NTk0MWFkaXF6a2N4.

  9. 23 July 2014 Appointment of Mr Christopher Porter as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP03. Barcode: X3CR79II. Transaction: MzEwNDI2NTg0NmFkaXF6a2N4.

  10. 23 July 2014 Termination of appointment of Michael Mielniczek as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM02. Barcode: X3CR78LU. Transaction: MzEwNDI2NTU2OWFkaXF6a2N4.

  11. 23 July 2014 Appointment of Rosemary Ann Beacham as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3CR775S. Transaction: MzEwNDI2NTI0MmFkaXF6a2N4.

  12. 20 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: X2HALFC0. Transaction: MzA4NTQzODcyOGFkaXF6a2N4.

  13. 29 August 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS9TRD. Transaction: MzA4NDA1OTk5OWFkaXF6a2N4.

  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: X1IJFCY2. Transaction: MzA2NTAwMjQ5M2FkaXF6a2N4.

  15. 30 August 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE31RR. Transaction: MzA2MzI1NDY3NGFkaXF6a2N4.

  16. 19 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: XSDGJXOM. Transaction: MzA0NDAxOTY3NGFkaXF6a2N4.

  17. 30 August 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XM19SX4M. Transaction: MzA0Mjk0OTE4MWFkaXF6a2N4.

  18. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XB2FGNG8. Transaction: MzAyMzQyNjExMmFkaXF6a2N4.

  19. 16 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XAZULNGO. Transaction: MzAyMzQxODcxOWFkaXF6a2N4.

  20. 16 September 2010 Director's details changed for Dr Christopher Porter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAZUKNGN. Transaction: MzAyMzQxODM0M2FkaXF6a2N4.

  21. 16 September 2010 Director's details changed for Mr Michael Mielniczek on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAZUJNGM. Transaction: MzAyMzQxODM0MmFkaXF6a2N4.

  22. 16 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X23CNF0G. Transaction: MzAwMjk2MTA2NmFkaXF6a2N4.

  23. 18 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6ILDD9. Transaction: MjA0MTU5NjcyM2FkaXF6a2N4.

  24. 21 August 2009 Director appointed dr christopher porter [View PDF]

    Category: Officers. Type: 288a. Barcode: P7FA2CKJ. Transaction: MjAzOTY5MTg1NmFkaXF6a2N4.

  25. 20 May 2009 Appointment terminated director dimitri theodokis [View PDF]

    Category: Officers. Type: 288b. Barcode: PG3B9A02. Transaction: MjAzMzM2NTUzMGFkaXF6a2N4.

  26. 8 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3A9P3SG. Transaction: MjAxNTEzMTU0NGFkaXF6a2N4.

  27. 30 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTRIL3E1. Transaction: MjAxNDM3MTIxOGFkaXF6a2N4.

  28. 24 September 2008 Secretary appointed mr michael mielniczek [View PDF]

    Category: Officers. Type: 288a. Barcode: XTRIM3E2. Transaction: MjAxNDA2NDc5MmFkaXF6a2N4.

  29. 24 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTRIJ3EZ. Transaction: MjAxNDA2NTM0MGFkaXF6a2N4.

  30. 24 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XTRIK3E0. Transaction: MjAxNDA2NTM0M2FkaXF6a2N4.

  31. 24 September 2008 Registered office changed on 24/09/2008 from 218 ravensbourne avenue beckenham kent BR3 5HG [View PDF]

    Category: Address. Type: 287. Barcode: XTRII3EY. Transaction: MjAxNDA2NTMzOWFkaXF6a2N4.

  32. 15 August 2008 Appointment terminated secretary acorn estate management [View PDF]

    Category: Officers. Type: 288b. Barcode: AU3TO2A0. Transaction: MjAxMTE0NTM5M2FkaXF6a2N4.

  33. 15 August 2008 Registered office changed on 15/08/2008 from c/o acorn estate management 1ST floor 19 masons hill bromley kent BE2 9HD [View PDF]

    Category: Address. Type: 287. Barcode: AU3TP2A1. Transaction: MjAxMTE0NTM2MmFkaXF6a2N4.

  34. 13 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM0MzA3OWFkaXF6a2N4.

  35. 6 September 2007 Return made up to 27/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg2Mzk5M2FkaXF6a2N4.

  36. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcxMjIzOWFkaXF6a2N4.

  37. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEyNDc4NWFkaXF6a2N4.

  38. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA1OTI3OWFkaXF6a2N4.

  39. 20 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ5MTAxN2FkaXF6a2N4.

  40. 1 June 2006 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTI2NDcwN2FkaXF6a2N4.

  41. 15 November 2005 Registered office changed on 15/11/05 from: c/o 3RD floor 111-113 gt portland street london W1W 6QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzI0NTkzNmFkaXF6a2N4.

  42. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY0NDY3OWFkaXF6a2N4.

  43. 19 October 2005 Ad 29/07/05-12/08/05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjk4OTU5NWFkaXF6a2N4.

  44. 7 October 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEyOTg3MjExMWFkaXF6a2N4.

  45. 29 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAzMDI3NmFkaXF6a2N4.

  46. 23 August 2005 Ad 15/04/05--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjE1NDU4NmFkaXF6a2N4.

  47. 23 August 2005 Ad 07/06/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODQxOTA2OWFkaXF6a2N4.

  48. 27 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzcyODM3OGFkaXF6a2N4.

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