NORWOOD RAVENSWOOD SERVICES LTD

Overview

Company Name	NORWOOD RAVENSWOOD SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02260648
Jurisdiction	England/Wales
Date of Creation	May 20, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORWOOD RAVENSWOOD SERVICES LTD?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is NORWOOD RAVENSWOOD SERVICES LTD located?

Registered Office Address	Broadway House The Broadway HA7 4HB Stanmore England
Undeliverable Registered Office Address	No

What were the previous names of NORWOOD RAVENSWOOD SERVICES LTD?

Previous Company Names
Company Name	From	Until
RAVENSWOOD TRADING COMPANY LIMITED	Jun 09, 1988	Jun 09, 1988
HISTONRAY LIMITED	May 20, 1988	May 20, 1988

What are the latest accounts for NORWOOD RAVENSWOOD SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NORWOOD RAVENSWOOD SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for NORWOOD RAVENSWOOD SERVICES LTD?

Filings
Date	Description	Document	Type
Dec 27, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Apr 02, 2025	Termination of appointment of Nick Bernstein as a secretary on Mar 31, 2025	1 pages	TM02

Apr 02, 2025	Appointment of Mr Obinna Forster Chijioke as a secretary on Mar 31, 2025	2 pages	AP03

Mar 24, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 06, 2023	Appointment of Mr Nick Bernstein as a secretary on Oct 01, 2023	2 pages	AP03

Oct 06, 2023	Termination of appointment of Patrick Murphy as a secretary on Oct 01, 2023	1 pages	TM02

Mar 29, 2023	Cessation of David Mark Smith as a person with significant control on Mar 28, 2023	1 pages	PSC07

Mar 27, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 13, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Termination of appointment of David Mark Smith as a director on Oct 18, 2021	1 pages	TM01

Sep 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 20, 2021	Appointment of Mr Benjamin Elliot Freeman as a director on May 19, 2021	2 pages	AP01

Apr 22, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jul 30, 2020	Appointment of Mr Patrick Murphy as a secretary on Jul 30, 2020	2 pages	AP03

Jul 30, 2020	Termination of appointment of Abiola Yusuf as a secretary on Jul 30, 2020	1 pages	TM02

Mar 21, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Termination of appointment of Julian Charles Cohen Anthony as a secretary on Sep 14, 2018	1 pages	TM02

Sep 26, 2018	Appointment of Mrs Abiola Yusuf as a secretary on Sep 14, 2018	2 pages	AP03

View All Filings

Who are the officers of NORWOOD RAVENSWOOD SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHIJIOKE, Obinna Forster The Broadway HA7 4HB Stanmore Broadway House England	Mar 31, 2025		Secretary	The Broadway HA7 4HB Stanmore Broadway House England				334207380001
FREEMAN, Benjamin Elliot The Broadway HA7 4HB Stanmore Broadway House England	May 19, 2021		Director	The Broadway HA7 4HB Stanmore Broadway House England	England	British	1971-1	71797090003
ANTHONY, Julian Charles Cohen The Broadway HA7 4HB Stanmore Broadway House England	May 10, 2013	Sep 14, 2018	Secretary	The Broadway HA7 4HB Stanmore Broadway House England				178156280001
BENNETT, Jeffrey Simon 11 Cranleigh Gardens HA3 0UP Kenton Middlesex	Sep 01, 1993	Sep 28, 1995	Secretary	11 Cranleigh Gardens HA3 0UP Kenton Middlesex		British		89934960001
BERNSTEIN, Nick The Broadway HA7 4HB Stanmore Broadway House England	Oct 01, 2023	Mar 31, 2025	Secretary	The Broadway HA7 4HB Stanmore Broadway House England				314403890001
BRIER, Norma Susan 9 Crest View HA5 1AN Pinner Middlesex	Sep 28, 1995	Jul 31, 1997	Secretary	9 Crest View HA5 1AN Pinner Middlesex		British		44807740001
BRIER, Sam David 9 Crest View HA5 1AN Pinner Middlesex	Feb 13, 1998	Jan 31, 1999	Secretary	9 Crest View HA5 1AN Pinner Middlesex		British		58735570001
BUNT, Philip Alan Whitchurch Lane HA8 6QJ Edgware 176 Great Britain	Nov 01, 2006	May 10, 2013	Secretary	Whitchurch Lane HA8 6QJ Edgware 176 Great Britain		British		33027500001
DAVIS, Linda 52 Longland Drive N20 8HJ London	Jul 31, 1997	Mar 01, 1998	Secretary	52 Longland Drive N20 8HJ London		British		43251390001
FEORE, John Mary 32 Friarscroft Way HP20 2TE Aylesbury Buckinghamshire	Feb 20, 2001	Jul 04, 2003	Secretary	32 Friarscroft Way HP20 2TE Aylesbury Buckinghamshire		British		74031160001
HINTON, Ruth Stephanie 13 Blake Wood Court SE20 8NS London		Aug 31, 1993	Secretary	13 Blake Wood Court SE20 8NS London		British		6569610001
MILROY, Duncan Taylor Oaklands Hampton Court Road KT8 9DA East Molesey Surrey	Jul 04, 2003	Nov 01, 2006	Secretary	Oaklands Hampton Court Road KT8 9DA East Molesey Surrey		British		33893950001
MURPHY, Patrick The Broadway HA7 4HB Stanmore Broadway House England	Jul 30, 2020	Oct 01, 2023	Secretary	The Broadway HA7 4HB Stanmore Broadway House England				272584370001
ROSEN, Alison Gay Langdale House Little Bushey Lane WD23 4RN Bushey Herts	Jan 06, 1999	Feb 20, 2001	Secretary	Langdale House Little Bushey Lane WD23 4RN Bushey Herts		British		103377870001
YUSUF, Abiola The Broadway HA7 4HB Stanmore Broadway House England	Sep 14, 2018	Jul 30, 2020	Secretary	The Broadway HA7 4HB Stanmore Broadway House England				250803060001
ENGEL, Ian Well Cottage 22d East Heath Road NW3 1AJ London		Jul 07, 1992	Director	Well Cottage 22d East Heath Road NW3 1AJ London		British	1931-3	2308560001
GOTTLIEB, Ronald Lionel 413 Cockfosters Road Hadley Wood EN4 0JS Barnet Hertfordshire	Sep 23, 1993	Jun 30, 2000	Director	413 Cockfosters Road Hadley Wood EN4 0JS Barnet Hertfordshire		British	1933-8	12287870001
GREEN, Philip John 24 Marlborough Place St Johns Wood NW8 0PD London		Aug 31, 1997	Director	24 Marlborough Place St Johns Wood NW8 0PD London	United Kingdom	British	1952-8	38634510001
LEE, Mark Nigel Upper Galilee Oakleigh Road Hatch End HA5 4HB Pinner Middlesex	Dec 06, 2000	Nov 25, 2016	Director	Upper Galilee Oakleigh Road Hatch End HA5 4HB Pinner Middlesex	England	British	1957-11	117616850001
LIBSON, John Leslie 1 Randolph Avenue Little Venice W9 1BH London	Sep 23, 1993	Dec 10, 2001	Director	1 Randolph Avenue Little Venice W9 1BH London	England	British	1938-7	38297210001
MYERS, Bernard Ian St Swithin's Lane EC4P 4DU London New Court Great Britain	Dec 12, 2008	Nov 22, 2013	Director	St Swithin's Lane EC4P 4DU London New Court Great Britain	Great Britain	British	1944-3	153712010001
SEBBA, Max 48 Farm Avenue NW2 2BH London		Jul 07, 1992	Director	48 Farm Avenue NW2 2BH London		British	1918-10	6660670001
SMITH, David Mark The Broadway HA7 4HB Stanmore Broadway House England	Nov 25, 2016	Oct 18, 2021	Director	The Broadway HA7 4HB Stanmore Broadway House England	United Kingdom	British	1970-12	90143050001
TEACHER, Michael John 18 Valencia Road HA7 4JH Stanmore Middlesex	Dec 11, 2001	Dec 12, 2008	Director	18 Valencia Road HA7 4JH Stanmore Middlesex	United Kingdom	British	1947-6	25420830001
TEACHER, Michael John 18 Valencia Road HA7 4JH Stanmore Middlesex	Sep 23, 1993	Dec 10, 2001	Director	18 Valencia Road HA7 4JH Stanmore Middlesex	United Kingdom	British	1947-6	25420830001
TENZER, Russell Paul 1 Fallowfield HA7 3DF Stanmore Middlesex	Dec 11, 2001	Dec 12, 2008	Director	1 Fallowfield HA7 3DF Stanmore Middlesex	England	English	1956-11	61617710001
TENZER, Russell Paul 1 Fallowfield HA7 3DF Stanmore Middlesex	Apr 26, 1998	Dec 10, 2001	Director	1 Fallowfield HA7 3DF Stanmore Middlesex	England	English	1956-11	61617710001
VINER, Andrew Saul 55 Baker Street W1U 7EU London Bdo Stoy Hayward Llp	Dec 12, 2008	Nov 25, 2016	Director	55 Baker Street W1U 7EU London Bdo Stoy Hayward Llp	England	British	1970-3	135765080001
NORWOOD RAVENSWOOD 1st Floor Broadway House 80-82 Broadway HA7 4HB Stanmore Middlesex	Dec 10, 2001	Nov 05, 2004	Director	1st Floor Broadway House 80-82 Broadway HA7 4HB Stanmore Middlesex				79583090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORWOOD RAVENSWOOD SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Mark Smith

Sep 23, 2016

The Broadway

HA7 4HB Stanmore

Broadway House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Norwood Ravenswood

Apr 06, 2016

The Broadway

HA7 4HB Stanmore

80-82

England

Legal Form	Registered Charity
Country Registered	England
Legal Authority	Charity Law And Company Law
Place Registered	England And Wales
Registration Number	1059050

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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