73 Ravensbury RD London Sw18 4rx Limited

Company Registration Number: 07411882

Company registered in England and Wales

Approximate Location Map

Registered Address

6 WORTHINGTON ROAD
WORTHINGTON ROAD
SURBITON
SURREY
ENGLAND
KT6 7RX

There are 8 companies currently registered at this postcode, including this one.

All companies at KT6 7RX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
73 Ravensbury RD London Sw18 4rx Limited is a Private Company Limited by Shares first registered on 19 October 2010. Its current registered address is in Surbiton, Surrey.

Registration Data

Company Number

07411882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2010

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 FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£5,500£5,500£5,500£5,500
Current Assets £217£240£0£0£0£0
of which Cash £97£0£0£0£0£0
Total Assets £217£240£5,500£5,500£5,500£5,500
Current Liabilities £5,736£5,736£5,496£5,496£5,496£5,496
Net Current Assets £-5,519£-5,496£-5,496£-5,496£-5,496£-5,496
Total Net Worth £-19£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • CHARD, Matthew

    Director

    Appointed on 15 November 2018

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1992

    73
    Ravensbury Road
    London
    SW18 4RX
    England

  • COGHLAN, Lucy

    Director

    Appointed on 15 November 2018

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: January 1992

    73
    Ravensbury Road
    London
    SW18 4RX
    England

  • PRETTY, Claire

    Director

    Appointed on 13 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1973

    6
    Worthington Road
    Surbiton
    KT6 7RX
    England

  • BLACK, Judith

    Director

    Appointed on 19 October 2010

    Resigned on 19 January 2016

    Nationality: British

    Occupation: Manager

    Month of birth: August 1976

    73
    Ravensbury Road
    London
    SW18 4RX
    England

  • PRETTY, William

    Director

    Appointed on 19 October 2010

    Resigned on 13 March 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1964

    6
    Worthington Road
    Surbiton
    Surrey
    KT6 7RX
    United Kingdom

  • WELGEMOED, Anthony

    Director

    Appointed on 28 January 2016

    Resigned on 15 November 2018

    Nationality: British

    Occupation: Chief Technology Officer

    Month of birth: September 1978

    67
    Tranmere Road
    London
    SW18 3QP
    England

This information was most recently updated 04/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 November 2018 Appointment of Ms Lucy Coghlan as a director on 15 November 2018 [View PDF]

    Action Date: 15 November 2018. Category: Officers. Type: AP01. Barcode: X7IQNH54. Transaction: MzIxOTU0NDYwMmFkaXF6a2N4.

  2. 15 November 2018 Appointment of Mr Matthew Chard as a director on 15 November 2018 [View PDF]

    Action Date: 15 November 2018. Category: Officers. Type: AP01. Barcode: X7IQNEUZ. Transaction: MzIxOTU0NDU0MGFkaXF6a2N4.

  3. 15 November 2018 Termination of appointment of Anthony Welgemoed as a director on 15 November 2018 [View PDF]

    Action Date: 15 November 2018. Category: Officers. Type: TM01. Barcode: X7IQN5NT. Transaction: MzIxOTU0NDM2MWFkaXF6a2N4.

  4. 5 November 2018 [View PDF]

    Action Date: 30 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7I1SO3V. Transaction: MzIxODY1NzU5MmFkaXF6a2N4.

  5. 12 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7EBR0FE. Transaction: MzIxNDMzNTY5OWFkaXF6a2N4.

  6. 21 November 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JO1M6W. Transaction: MzE5MDY0MzU5N2FkaXF6a2N4.

  7. 6 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EEQD1N. Transaction: MzE4NDczMzcyOGFkaXF6a2N4.

  8. 14 August 2017 Appointment of Mrs Claire Pretty as a director on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: AP01. Barcode: X6CS6F9L. Transaction: MzE4Mjg5Mjk2MWFkaXF6a2N4.

  9. 14 August 2017 Termination of appointment of William Pretty as a director on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM01. Barcode: X6CS5S21. Transaction: MzE4Mjg5MjM4MGFkaXF6a2N4.

  10. 16 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVTAAQ. Transaction: MzE2MjA2ODY2N2FkaXF6a2N4.

  11. 12 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: X5FD4TRT. Transaction: MzE1NzIwODM0OGFkaXF6a2N4.

  12. 28 January 2016 Appointment of Mr Anthony Welgemoed as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X4ZKY829. Transaction: MzE0MDc0ODM3M2FkaXF6a2N4.

  13. 28 January 2016 Registered office address changed from 73 Ravensbury Road London London SW18 4RX to 6 Worthington Road Worthington Road Surbiton Surrey KT6 7RX on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: X4ZKY4RK. Transaction: MzE0MDc0NzYwM2FkaXF6a2N4.

  14. 21 January 2016 Termination of appointment of Judith Black as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X4Z2LD7S. Transaction: MzE0MDE4NTE2OWFkaXF6a2N4.

  15. 30 September 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H16VCO. Transaction: MzEzMjA4NjMzMWFkaXF6a2N4.

  16. 28 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: X4GVSTTC. Transaction: MzEzMTg5NDE5OWFkaXF6a2N4.

  17. 13 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGBEKA. Transaction: MzEwOTMzNTgzM2FkaXF6a2N4.

  18. 15 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C6ICS8. Transaction: MzEwMzc4NjQ1N2FkaXF6a2N4.

  19. 3 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8GBKG. Transaction: MzA4NjMyMDk2M2FkaXF6a2N4.

  20. 29 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: X2HXVBUG. Transaction: MzA4NTk3OTk2NGFkaXF6a2N4.

  21. 14 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOXWLT. Transaction: MzA2NzUzMDA0OGFkaXF6a2N4.

  22. 13 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1D3QTDV. Transaction: MzA2MDc4OTc1OWFkaXF6a2N4.

  23. 25 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X4LRQYNO. Transaction: MzA0NTk4NDA0NWFkaXF6a2N4.

  24. 20 October 2010 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XPMVXOE2. Transaction: MzAyNTU4Njc5MGFkaXF6a2N4.

  25. 19 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOM37OCH. Transaction: MzAyNTQyMzM1OGFkaXF6a2N4.

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