1 Ravenna Road Management Company Ltd.

Company Registration Number: 09045957

Company registered in England and Wales

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1 Ravenna Road Management Company Ltd. is a Private Company Limited by Shares first registered on 19 May 2014. Its current registered address is in London.

Registered Address

1 RAVENNA RD
LONDON
SW15 6AW

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

All companies at SW15 6AW

Registration Data

Company Number

09045957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £4,078
of which Cash £3,278
Total Assets £4,078
Current Liabilities £456
Net Current Assets £3,622
Total Net Worth £3,622

Previous Names

No previous names

Company Officers

  • ALLISON, Fiona

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1987

    1b Ravenna Road
    Ravenna Road
    London
    SW15 6AW
    England

  • BRODRICK-WARD, Oliver William James

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1979

    1c Ravenna Road
    Ravenna Road
    London
    SW15 6AW
    England

  • NICHOLSON, James Phillip Robert

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1980

    88
    Disraeli Road
    London
    SW15 2DX
    England

  • NICHOLSON, Victoria Claire

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1980

    88
    Disraeli Road
    London
    SW15 2DX
    England

  • STUART-MENTETH, Celia

    Director

    Appointed on 13 June 2014

     

    Nationality: Uk

    Occupation: Publisher

    Month of birth: September 1978

    1c
    Ravenna Road
    London
    SW15 6AW
    England

  • MORLEY, Ian

    Secretary

    Appointed on 13 June 2014

    Resigned on 30 July 2015

    PARENTS
    25
    Patchings
    Horsham
    West Sussex
    RH13 5HJ
    England

  • MORLEY, Ian

    Director

    Appointed on 13 June 2014

    Resigned on 30 July 2015

    Nationality: Uk

    Occupation: Management Consultant

    Month of birth: July 1976

    25
    Patchings
    Horsham
    West Sussex
    RH13 5HJ
    England

  • PARSONS, James Francis William

    Director

    Appointed on 19 May 2014

    Resigned on 4 August 2015

    Nationality: British

    Occupation: Managing Director - Marketing Consultancy

    Month of birth: July 1966

    1
    Ravenna Rd
    London
    SW15 6AW
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI0LYA. Transaction: MzE1MjI5ODY0NWFkaXF6a2N4.

  2. 5 July 2016 Appointment of Mrs Victoria Claire Nicholson as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X5AI0M4A. Transaction: MzE1MjIwNzc1M2FkaXF6a2N4.

  3. 5 July 2016 Appointment of Mr James Phillip Robert Nicholson as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X5AI0M02. Transaction: MzE1MjIwNzc1MWFkaXF6a2N4.

  4. 4 July 2016 Appointment of Ms Fiona Allison as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X5AI0LQR. Transaction: MzE1MjIwNzc0OWFkaXF6a2N4.

  5. 4 July 2016 Appointment of Mr Oliver William James Brodrick-Ward as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X5AI0LUZ. Transaction: MzE1MjIwNzc0NmFkaXF6a2N4.

  6. 12 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50LNVFL. Transaction: MzE0MTgyOTU0OGFkaXF6a2N4.

  7. 18 September 2015 Termination of appointment of James Francis William Parsons as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM01. Barcode: X4G8BRS1. Transaction: MzEzMTIyNjQ3MmFkaXF6a2N4.

  8. 18 September 2015 Termination of appointment of Ian Morley as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4G8BR6Q. Transaction: MzEzMTIyNjQwOWFkaXF6a2N4.

  9. 18 September 2015 Termination of appointment of Ian Morley as a secretary on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM02. Barcode: X4G8BR7E. Transaction: MzEzMTIyNjMzNGFkaXF6a2N4.

  10. 20 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49XZ9LM. Transaction: MzEyNTUzNTU0MWFkaXF6a2N4.

  11. 20 June 2015 Director's details changed for Mr James Francis William Parsons on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Officers. Type: CH01. Barcode: X49XZ9LE. Transaction: MzEyNTUzNTUyNGFkaXF6a2N4.

  12. 17 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3A89OGO. Transaction: MzEwMjAyMDUxNWFkaXF6a2N4.

  13. 17 June 2014 Statement of capital following an allotment of shares on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Capital. Type: SH01. Barcode: X3A8926J. Transaction: MzEwMjAwNDc4MGFkaXF6a2N4.

  14. 13 June 2014 Appointment of Ms Celia Stuart-Menteth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39XZMDT. Transaction: MzEwMTg0MDEyNGFkaXF6a2N4.

  15. 13 June 2014 Appointment of Mr Ian Morley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39XZMFL. Transaction: MzEwMTg0MDEzNGFkaXF6a2N4.

  16. 13 June 2014 Appointment of Mr Ian Morley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39XZMEX. Transaction: MzEwMTg0MDEzMWFkaXF6a2N4.

  17. 19 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3852BOZ. Transaction: MzEwMDI0MjU4OWFkaXF6a2N4.

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