RAVENS ROW MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RAVENS ROW MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03399652 |
| 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 RAVENS ROW 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 RAVENS ROW MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAVENS ROW MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPREMEAIM LIMITED | Jul 07, 1997 | Jul 07, 1997 |
What are the latest accounts for RAVENS ROW MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for RAVENS ROW MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for RAVENS ROW MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2025 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Paul Smith as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2019 with updates | 6 pages | CS01 | ||
Termination of appointment of Darrell Michael Jervis as a director on Oct 14, 2018 | 1 pages | TM01 | ||
Termination of appointment of Christopher David Austin as a director on Jan 14, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2017 with updates | 6 pages | CS01 | ||
Appointment of Mr Matthew Lawrence Hilton as a director on Apr 04, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||
Who are the officers of RAVENS ROW MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| HILTON, Matthew Lawrence | Director | Flat 11 37 Raven Row E1 2EG London 11 England | United Kingdom | British | 228522920001 | |||||||||
| POND, Warren Cheung Hong | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 138276080001 | |||||||||
| SIMPSON, Anne Marie | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 113768190001 | |||||||||
| BROWN, Carole Elizabeth | Secretary | The Old Bakehouse School Lane Loughton MK5 8AT Milton Keynes Buckinghamshire | British | 98235420001 | ||||||||||
| COLLEY, Ricky | Secretary | 3 Bushell Way Kirby Cross CO13 0TW Frinton-On-Sea Essex | British | 109322830001 | ||||||||||
| CRAIG, John Hugh | Secretary | Flat 23 37 Ravens Row E1 2EG London | British | 115054610001 | ||||||||||
| FOWLER, Mark Townshend | Secretary | 25 Louvain Drive CM1 6BA Chelmsford Essex | British | 86376790001 | ||||||||||
| GOREHAM, Lee | Secretary | 6 Aston Road SG11 1PX Standon Hertfordshire | British | 91122540001 | ||||||||||
| JONES, Steve Keith | Secretary | 3 Frances Green Beaulieu Park CM1 6EG Chelmsford Essex | British | 171220150001 | ||||||||||
| SEABROOK, John | Secretary | Takeley Manor Upland Road, Epping Upland CM16 6PB Epping Essex | British | 4699570001 | ||||||||||
| WISEMAN, David William | Secretary | 1 Goodwood Close Clophill MK45 4FE Bedford Bedfordshire | British | 92390300001 | ||||||||||
| JOHNSON COOPER LIMITED | Secretary | Phoenix House Christopher Martin Road SS14 3EZ Basildon Essex | 109317610001 | |||||||||||
| RMC (CORPORATE) SECRETARIES LIMITED | Secretary | 2 Tower House EN11 8UR Hoddesdon Hertfordshire | 103352170002 | |||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| AUSTIN, Christopher David | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 138275890001 | |||||||||
| CRAIG, John Hugh | Director | Flat 23 37 Ravens Row E1 2EG London | British | 115054610001 | ||||||||||
| GARNER, Tony Christopher | Director | 7 Grange Road MK45 4RE Barton Le Clay Bedfordshire | England | British | 79630360001 | |||||||||
| JERVIS, Darrell Michael | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 102373290001 | |||||||||
| JONES, Steve Keith | Director | 3 Frances Green Beaulieu Park CM1 6EG Chelmsford Essex | United Kingdom | British | 171220150001 | |||||||||
| LOBATTO, Paul Jeremy | Director | 7 Fairview Way HA8 8JE Edgware Middlesex | British | 78687810001 | ||||||||||
| PEDLEY, Mark Jonathan | Director | Morningdale 421 Weedon Road NN5 4EX Northampton Northamptonshire | British | 112119110001 | ||||||||||
| POTTER, David John | Director | The Gardens Doddinghurst CM14 0LX Brentwood 65 Essex | Uk | British | 135413030001 | |||||||||
| SEABROOK, Elizabeth Jane | Director | Upland Road Epping Upland CM16 6PB Epping Takeley Manor Essex | England | British | 8834600006 | |||||||||
| SMITH, Andrew Paul | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 138276140001 | |||||||||
| SMITH, Paul Thomson | Director | 22 Reynards Copse CO4 9UR Colchester Essex | England | British | 82453060001 | |||||||||
| WISEMAN, Andrew Graham | Director | 37 Connaught Avenue Chingford E4 7AE London | British | 900300001 | ||||||||||
| JOHNSON COOPER LIMITED | Director | Phoenix House Christopher Martin Road SS14 3EZ Basildon Essex | 109317610001 | |||||||||||
| R M C (CORPORATE) DIRECTORS LIMITED | Director | 2 Tower House EN11 8UR Hoddesdon Hertfordshire | 103642350002 | |||||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
What are the latest statements on persons with significant control for RAVENS ROW MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | 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