RUVIGNY MANSIONS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RUVIGNY MANSIONS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01669362 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUVIGNY MANSIONS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RUVIGNY MANSIONS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 322 Upper Richmond Road SW15 6TL London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUVIGNY MANSIONS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2026 |
| Next Accounts Due On | Sep 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2025 |
What is the status of the latest confirmation statement for RUVIGNY MANSIONS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2026 |
| Overdue | No |
What are the latest filings for RUVIGNY MANSIONS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 10, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 29, 2025 | 3 pages | AA | ||
Micro company accounts made up to Dec 29, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 29, 2023 | 3 pages | AA | ||
Appointment of Jcfp Secretaries as a secretary on Feb 10, 2025 | 2 pages | AP04 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Feb 09, 2025 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 322 Upper Richmond Road London Greater London SW15 6TL on Feb 17, 2025 | 1 pages | AD01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 02, 2024 | 2 pages | AP04 | ||
Termination of appointment of a H F Secretaries Ltd as a secretary on Dec 02, 2024 | 1 pages | TM02 | ||
Registered office address changed from Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Dec 02, 2024 | 1 pages | AD01 | ||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of A H F Secretaries Ltd as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from Allan Fuller 149 Upper Richmond Road London SW15 2TX England to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX on Apr 22, 2024 | 1 pages | AD01 | ||
Registered office address changed from 4 Ruvigny Mansions Embankment Putney London SW15 1LE England to Allan Fuller 149 Upper Richmond Road London SW15 2TX on Mar 28, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alda Mary Milner-Barry as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ben John Ramsden as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Joseph Miles Duncan on Nov 15, 2021 | 2 pages | CH01 | ||
Appointment of Mrs Fiona Elizabeth Mac Keaggan as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Who are the officers of RUVIGNY MANSIONS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JCFP SECRETARIES | Secretary | Upper Richmond Road SW15 6TL London 322 Greater London England |
| 332269160001 | ||||||||||
| DUNCAN, Joseph Miles | Director | Landican Nr Upton CH49 5LJ Wirral Home Farm Merseyside England | England | British | 282748720002 | |||||||||
| MAC KEAGGAN, Fiona Elizabeth | Director | Ruvigny Mansions SW15 1LE Putney 8 London England | England | Irish | 289505710001 | |||||||||
| RAMSDEN, Ben John | Director | Green Lane Ashley LE16 8DH Market Harborough The Garden House Leicestershire England | England | British | 289631570001 | |||||||||
| RIPPON, Simon Edward | Secretary | 12 Ruvigny Mansions Putney SW15 1LE London | British | 9911220001 | ||||||||||
| STANLEY, William Mark | Secretary | Ruvigny Mansions Embankment SW15 1LE Putney 4 London England | British | 119617420001 | ||||||||||
| A H F SECRETARIES LTD | Secretary | 149 Upper Richmond Road SW15 2TX London Ahf Secretaries Ltd United Kingdom |
| 282501840001 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| MILNER-BARRY, Alda Mary | Director | Embankment SW15 1LE London 4 Ruvigny Mansions England | United Kingdom | United Kingdom | 187832800001 | |||||||||
| RIPPON, Simon Edward | Director | 12 Ruvigny Mansions Putney SW15 1LE London | British | 9911220001 | ||||||||||
| ROGERS, Edward Keith | Director | 12 Ruvigny Mansions Putney SW15 1LE London | British | 18981920001 | ||||||||||
| STANLEY, William Mark | Director | Ruvigny Mansions Embankment SW15 1LE Putney 4 London England | United Kingdom | British | 119617420001 | |||||||||
| WHITEHEAD, Anthony Peter | Director | 7 Ruvigny Mansions Embankment Putney SW15 1LE London | United Kingdom | British | 92982490001 |
What are the latest statements on persons with significant control for RUVIGNY MANSIONS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0