1 Ravenstone Road Limited

Company Registration Number: 05304778

Company registered in England and Wales

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1 Ravenstone Road Limited is a Private Company Limited by Guarantee first registered on 6 December 2004. Its current registered address is in London.

Registered Address

1 RAVENSTONE ROAD
LONDON
N8 0JT

There are 4 companies currently registered at this postcode, including this one.

All companies at N8 0JT

Registration Data

Company Number

05304778

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2004

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

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £862£2,000£1,800£1,600£1,400£1,200
of which Cash £862£2,000£1,800£1,600£1,400£1,200
Total Assets £862£2,000£1,800£1,600£1,400£1,200
Current Liabilities £0£0£0£0£0£0
Net Current Assets £862£2,000£1,800£1,600£1,400£1,200
Total Net Worth £862£2,000£1,800£1,600£1,400£1,200

Previous Names

No previous names

Company Officers

  • BURN, Rudi

    Secretary

    Appointed on 6 December 2004

     

    1a Ravenstone Road
    London
    N8 0JT

  • BURN, Mrinalini

    Director

    Appointed on 6 December 2004

     

    Nationality: Mauritian

    Occupation: Consultant

    Month of birth: May 1950

    1
    Ravenstone Road
    London
    N8 0JT

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2004

    Resigned on 6 December 2004

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 6 December 2004

    Resigned on 6 December 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9LW61. Transaction: MzE2MzY3NjQ2MGFkaXF6a2N4.

  2. 28 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: X5GGIT2G. Transaction: MzE1ODQ0MTEwOWFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 6 December 2015 no member list [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQY2MI. Transaction: MzEzNjg5MTk3NWFkaXF6a2N4.

  4. 24 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHT5MY. Transaction: MzEyOTUzNjQ5NGFkaXF6a2N4.

  5. 6 December 2014 Annual return made up to 6 December 2014 no member list [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3M567PE. Transaction: MzExMjk2MzI2NWFkaXF6a2N4.

  6. 6 December 2014 Director's details changed for Mrinalini Burn on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X3M567P6. Transaction: MzExMjk2MzI1MmFkaXF6a2N4.

  7. 2 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: X3FKC0C9. Transaction: MzEwNjY2OTk1MWFkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 6 December 2013 no member list [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMI8K0. Transaction: MzA5MDE2NTExOWFkaXF6a2N4.

  9. 6 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: X2GCXVA3. Transaction: MzA4NDU0ODMwM2FkaXF6a2N4.

  10. 6 December 2012 Annual return made up to 6 December 2012 no member list [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1N778F4. Transaction: MzA2ODkyNjIzN2FkaXF6a2N4.

  11. 3 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: X1GOA0MR. Transaction: MzA2MzQzMjExNWFkaXF6a2N4.

  12. 6 December 2011 Annual return made up to 6 December 2011 no member list [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: XJJPFZUW. Transaction: MzA0ODQ5NDQzOWFkaXF6a2N4.

  13. 27 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: XVBZCXW7. Transaction: MzA0NDUxNTI1MWFkaXF6a2N4.

  14. 4 January 2011 Annual return made up to 6 December 2010 no member list [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XDQW8QIC. Transaction: MzAyOTczNDU5MmFkaXF6a2N4.

  15. 4 January 2011 Registered office address changed from 1 11 Victoria Road London N4 3SH on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDQW7QIB. Transaction: MzAyOTczNDU2OWFkaXF6a2N4.

  16. 27 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: XFNRRNRV. Transaction: MzAyNDA5NzE2MmFkaXF6a2N4.

  17. 31 December 2009 Annual return made up to 6 December 2009 no member list [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XA1ERG81. Transaction: MzAwNjAwNTUwM2FkaXF6a2N4.

  18. 31 December 2009 Director's details changed for Mrinalini Burn on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XA1EQG80. Transaction: MzAwNjAwNDc4OWFkaXF6a2N4.

  19. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJEKOEF8. Transaction: MzAwMTY3Nzk1NGFkaXF6a2N4.

  20. 19 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYQ3X5RU. Transaction: MjAyMDgwNDE0MGFkaXF6a2N4.

  21. 10 December 2008 Annual return made up to 06/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7J95IU. Transaction: MjAxOTc5OTM0OWFkaXF6a2N4.

  22. 19 December 2007 Annual return made up to 06/12/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIyOTQ4MGFkaXF6a2N4.

  23. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1MzEyMWFkaXF6a2N4.

  24. 18 December 2006 Annual return made up to 06/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk0MTQ0NGFkaXF6a2N4.

  25. 6 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI2NDY5NmFkaXF6a2N4.

  26. 6 January 2006 Annual return made up to 06/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU4Njk3MmFkaXF6a2N4.

  27. 14 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM3MDU0MmFkaXF6a2N4.

  28. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk4NzkwNWFkaXF6a2N4.

  29. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIwMjc0OWFkaXF6a2N4.

  30. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQzMzA0MGFkaXF6a2N4.

  31. 6 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTk1OTk3M2FkaXF6a2N4.

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