115 Ravenslea Road Freehold Limited

Company Registration Number: 06776941

Company registered in England and Wales

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115 Ravenslea Road Freehold Limited is a Private Company Limited by Shares first registered on 18 December 2008. Its current registered address is in London.

Registered Address

FLAT A
115 RAVENSLEA ROAD
LONDON
SW12 8RT

There are 17 companies currently registered at this postcode, including this one.

All companies at SW12 8RT

Registration Data

Company Number

06776941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,000£12,000£12,000£0£0£0
Current Assets £18£64£14£193£208£279
of which Cash £18£64£14£193£208£279
Total Assets £12,018£12,064£12,014£193£208£279
Current Liabilities £11,918£11,964£11,914£12,093£12,108£12,179
Net Current Assets £-11,900£-11,900£-11,900£-11,900£-11,900£-11,900
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • FERRARI, David Paul

    Director

    Appointed on 12 September 2013

     

    Nationality: Uk

    Occupation: Builder

    Month of birth: August 1958

    115b
    Ravenslea Road
    London
    SW12 8RT
    England

  • JACKSON, Christopher Ward

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Photographer

    Month of birth: January 1980

    Flat C 115
    Ravenslea Road
    London
    SW12 8RT
    England

  • KENNEDY, Amanda Joy

    Director

    Appointed on 18 December 2008

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: August 1970

    Flat A
    115 Ravenslea Road
    London
    SW12 8RT

  • DENTON, William Alexander

    Director

    Appointed on 18 December 2008

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    Flat C
    115 Ravenslea Road
    London
    SW12 8RT

  • SIMMONS, Adam David, Dr

    Director

    Appointed on 18 December 2008

    Resigned on 12 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    Flat B
    115 Ravenslea Road
    London
    SW12 8RT

  • WATSON, Mark Gordon

    Director

    Appointed on 14 October 2011

    Resigned on 3 March 2015

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: May 1986

    Flat C
    115 Ravenslea Road
    London
    SW12 8RT
    United Kingdom

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

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Latest Filings

  1. 11 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAHSEI. Transaction: MzE1NzE0NTAyOGFkaXF6a2N4.

  2. 11 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: X5FAHS4W. Transaction: MzE1NzE0NDgyMmFkaXF6a2N4.

  3. 19 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GAXJVT. Transaction: MzEzMTI4OTI5MGFkaXF6a2N4.

  4. 19 September 2015 Registered office address changed from Flat C 115 Ravenslea Road London SW12 8RT to Flat a 115 Ravenslea Road London SW12 8RT on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Address. Type: AD01. Barcode: X4GAXJY0. Transaction: MzEzMTI4OTI3OWFkaXF6a2N4.

  5. 19 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: X4GAXJEB. Transaction: MzEzMTI4OTIyOWFkaXF6a2N4.

  6. 20 August 2015 Appointment of Mr Christopher Ward Jackson as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X4E7LSYO. Transaction: MzEyOTM0OTA5NGFkaXF6a2N4.

  7. 16 August 2015 Termination of appointment of Mark Gordon Watson as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: X4DX38RL. Transaction: MzEyOTA2MTU1NWFkaXF6a2N4.

  8. 1 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y5C6ZM. Transaction: MzExNDU3MTIyNmFkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4SSBN. Transaction: MzEwNjI3OTkzN2FkaXF6a2N4.

  10. 26 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2O2ERV6. Transaction: MzA5MTUyNTMxNGFkaXF6a2N4.

  11. 7 October 2013 Appointment of Mr David Paul Ferrari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IDKQRC. Transaction: MzA4NjQxNDA4N2FkaXF6a2N4.

  12. 3 October 2013 Registered office address changed from Flat B 115 Ravenslea Road London SW12 8RT on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8GAYX. Transaction: MzA4NjMyMDgzMWFkaXF6a2N4.

  13. 3 October 2013 Termination of appointment of Adam Simmons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8G9TB. Transaction: MzA4NjMyMDU0OGFkaXF6a2N4.

  14. 26 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DALD62. Transaction: MzA4MjIxMzk4MGFkaXF6a2N4.

  15. 2 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UESR. Transaction: MzA3MDMzMjYwM2FkaXF6a2N4.

  16. 12 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H4W0I8. Transaction: MzA2NDAyNDEyNWFkaXF6a2N4.

  17. 9 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X104RJ9P. Transaction: MzA1MDQyMzcwMGFkaXF6a2N4.

  18. 9 January 2012 Appointment of Mr Mark Gordon Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X104RJ9D. Transaction: MzA1MDM1NzAwN2FkaXF6a2N4.

  19. 8 January 2012 Termination of appointment of William Denton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X104RJ95. Transaction: MzA1MDM1NzAwNmFkaXF6a2N4.

  20. 6 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3N7EXZS. Transaction: MzA0NTAxMDA4MGFkaXF6a2N4.

  21. 6 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XEA15QJ0. Transaction: MzAyOTg0MDc1NGFkaXF6a2N4.

  22. 3 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGP1KMXJ. Transaction: MzAyMjY2MTE0NWFkaXF6a2N4.

  23. 7 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XZIAGGFZ. Transaction: MzAwNjUxODc3NWFkaXF6a2N4.

  24. 7 January 2010 Director's details changed for Adam David Simmons on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZIAFGFY. Transaction: MzAwNjUxODE1MGFkaXF6a2N4.

  25. 7 January 2010 Director's details changed for William Alexander Denton on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZIADGFW. Transaction: MzAwNjUxODE0OGFkaXF6a2N4.

  26. 7 January 2010 Director's details changed for Amanda Joy Kennedy on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZIAEGFX. Transaction: MzAwNjUxODE0OWFkaXF6a2N4.

  27. 3 September 2009 Director's change of particulars / amanda kennedy / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5DVNCYK. Transaction: MjA0MDU4MjUwNGFkaXF6a2N4.

  28. 18 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDGHM5RP. Transaction: MjAyMDcwNDk3NmFkaXF6a2N4.

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