1 RAVENNA ROAD MANAGEMENT COMPANY LTD. - LONDON
| Company Profile | Company Filings |
Overview
1 RAVENNA ROAD MANAGEMENT COMPANY LTD. is a Private Limited Company from LONDON and has the status: Active.
1 RAVENNA ROAD MANAGEMENT COMPANY LTD. was incorporated 9 years ago on 19/05/2014 and has the registered number: 09045957. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
1 RAVENNA ROAD MANAGEMENT COMPANY LTD. was incorporated 9 years ago on 19/05/2014 and has the registered number: 09045957. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
1 RAVENNA ROAD MANAGEMENT COMPANY LTD. - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
1 RAVENNA RD
LONDON
SW15 6AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CELIA STUART-MENTETH | Sep 1978 | British | Director | 2014-06-13 | CURRENT |
| MRS VICTORIA CLAIRE NICHOLSON | Dec 1980 | British | Director | 2015-08-01 | CURRENT |
| MR JAMES PHILLIP ROBERT NICHOLSON | Feb 1980 | British | Director | 2015-08-01 | CURRENT |
| MR OLIVER WILLIAM JAMES BRODRICK-WARD | May 1979 | British | Director | 2015-08-01 | CURRENT |
| MISS EMMA RACHAEL BERTRAND | Jun 1988 | British | Director | 2019-03-12 | CURRENT |
| MS FIONA ALLISON | Oct 1987 | British | Director | 2015-08-01 | CURRENT |
| MR JAMES FRANCIS WILLIAM PARSONS | Jul 1966 | British | Director | 2014-05-19 UNTIL 2015-08-04 | RESIGNED |
| MR IAN MORLEY | Jul 1976 | Uk | Director | 2014-06-13 UNTIL 2015-07-30 | RESIGNED |
| MR IAN MORLEY | Secretary | 2014-06-13 UNTIL 2015-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Fiona Allison | 2016-04-06 | 10/1987 | London |
Right to appoint and remove directors as trust Significant influence or control |
| Mr Oliver William James Brodrick-Ward | 2016-04-06 | 5/1979 | London | Significant influence or control |
| Ms Celia Stuart-Menteth | 2016-04-06 | 9/1978 | London | Significant influence or control |
| Mrs Victoria Claire Nicholson | 2016-04-06 | 12/1980 | London | Significant influence or control |
| Mr James Philip Robert Nicholson | 2016-04-06 | 2/1980 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 1 RAVENNA ROAD MANAGEMENT COMPANY LTD. | 2023-10-20 | 31-05-2023 | £1 equity |
| Micro-entity Accounts - 1 RAVENNA ROAD MANAGEMENT COMPANY LTD. | 2021-09-25 | 31-05-2021 | £1 equity |
| Micro-entity Accounts - 1 RAVENNA ROAD MANAGEMENT COMPANY LTD. | 2021-01-12 | 31-05-2020 | £1 equity |
| Micro-entity Accounts - 1 RAVENNA ROAD MANAGEMENT COMPANY LTD. | 2019-11-23 | 31-05-2019 | £1 equity |
| Micro-entity Accounts - 1 RAVENNA ROAD MANAGEMENT COMPANY LTD. | 2019-02-28 | 31-05-2018 | £1 equity |
| Micro-entity Accounts - 1 RAVENNA ROAD MANAGEMENT COMPANY LTD. | 2018-02-24 | 31-05-2017 | £1 equity |
| Abbreviated Company Accounts - 1 RAVENNA ROAD MANAGEMENT COMPANY LTD. | 2016-02-13 | 31-05-2015 | £3,278 Cash £3,622 equity |