• UK
  • 1 RAVENNA ROAD MANAGEMENT COMPANY LTD. - 1 Ravenna Rd, London, SW15 6AW, United Kingdom

Company Information

Company registration number
09045957
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Ravenna Rd
London
SW15 6AW
1 Ravenna Rd, London, SW15 6AW UK

Management

Managing Directors
ALLISON, Fiona
BERTRAND, Emma Rachael
BRODRICK-WARD, Oliver William James
NICHOLSON, James Phillip Robert
NICHOLSON, Victoria Claire
STUART-MENTETH, Celia
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-05-19
Age Of Company
2014-05-19 10 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mrs Victoria Claire Nicholson
Mr James Philip Robert Nicholson
Mr Oliver William James Brodrick-Ward
Ms Fiona Allison
Ms Celia Stuart-Menteth
Ms Fiona Allison
Ms Celia Stuart-Menteth

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-02-28
Last Date: 2019-05-31
Annual Return
Due Date: 2021-07-01
Last Date: 2020-06-17

1 RAVENNA ROAD MANAGEMENT COMPANY LTD. Company Description

1 RAVENNA ROAD MANAGEMENT COMPANY LTD. is a ltd registered in United Kingdom with the Company reg no 09045957. Its current trading status is "live". It was registered 2014-05-19. It has declared SIC or NACE codes as "98000". It has 6 directors The latest accounts are filed up to 2019-05-31.It can be contacted at 1 Ravenna Rd .
More information

Get 1 RAVENNA ROAD MANAGEMENT COMPANY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 1 Ravenna Road Management Company Ltd. - 1 Ravenna Rd, London, SW15 6AW, United Kingdom

2014-05-19 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-06-18) - CS01

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  • confirmation-statement-with-updates (2019-06-28) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-12) - AP01

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  • accounts-with-accounts-type-micro-entity (2019-02-27) - AA

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  • accounts-with-accounts-type-micro-entity (2019-11-22) - AA

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  • confirmation-statement-with-no-updates (2018-08-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-02-23) - AA

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  • confirmation-statement-with-no-updates (2017-06-30) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01

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  • appoint-person-director-company-with-name-date (2016-07-05) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-04) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-12) - AA

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  • termination-director-company-with-name-termination-date (2015-09-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-09-18) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-20) - AR01

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  • change-person-director-company-with-change-date (2015-06-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • capital-allotment-shares (2014-06-17) - SH01

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  • appoint-person-director-company-with-name (2014-06-13) - AP01

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  • appoint-person-secretary-company-with-name (2014-06-13) - AP03

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  • incorporation-company (2014-05-19) - NEWINC

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