11 RAVENNA ROAD LIMITED

11 RAVENNA ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name11 RAVENNA ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10216259
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 11 RAVENNA ROAD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 11 RAVENNA ROAD LIMITED located?

    Registered Office Address
    11 Ravenna Road
    SW15 6AW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 11 RAVENNA ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 11 RAVENNA ROAD LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for 11 RAVENNA ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Termination of appointment of Daniel Jonathan Sparks as a director on Dec 17, 2024

    1 pagesTM01

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    3 pagesCS01

    Appointment of 2 Manage Property Limited as a secretary on May 08, 2021

    2 pagesAP04

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 81 Accommdodate Management 81 st. Judes Road, Englefield Green Egham TW20 0DF England to 11 Ravenna Road London SW15 6AW on Jun 18, 2019

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jun 05, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 22, 2018

    • Capital: GBP 4
    3 pagesSH01

    Registered office address changed from Bank House 81 st. Judes Road Englefield Green Egham TW20 0DF England to 81 Accommdodate Management 81 st. Judes Road, Englefield Green Egham TW20 0DF on Jun 14, 2018

    1 pagesAD01

    Appointment of Mr Andrew Douglas as a director on May 22, 2018

    2 pagesAP01

    Registered office address changed from C/O Excelsior Solicitors 81-83 Fulham High Street London SW6 3JA United Kingdom to Bank House 81 st. Judes Road Englefield Green Egham TW20 0DF on Jun 14, 2018

    1 pagesAD01

    Termination of appointment of Joanne Claire Ward as a director on May 22, 2018

    1 pagesTM01

    Statement of capital following an allotment of shares on Jun 05, 2017

    • Capital: GBP 4
    4 pagesSH01

    Who are the officers of 11 RAVENNA ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    2 MANAGE PROPERTY LIMITED
    Loudwater Close
    TW16 6DD Sunbury-On-Thames
    13
    England
    Secretary
    Loudwater Close
    TW16 6DD Sunbury-On-Thames
    13
    England
    Identification TypeUK Limited Company
    Registration Number06699203
    283436830001
    DOUGLAS, Andrew
    Ravenna Road
    SW15 6AW London
    11
    England
    Director
    Ravenna Road
    SW15 6AW London
    11
    England
    EnglandBritishDoctor247436630001
    HARGREAVES, Adrian Anthony Augustine
    81-83 Fulham High Street
    SW6 3JA London
    C/O Excelsior Solicitors
    United Kingdom
    Director
    81-83 Fulham High Street
    SW6 3JA London
    C/O Excelsior Solicitors
    United Kingdom
    United KingdomBritishDirector189082250001
    LENNON, Martin James
    Ravenna Road
    SW15 6AW London
    11
    England
    Director
    Ravenna Road
    SW15 6AW London
    11
    England
    United KingdomBritishFund Manager79315290005
    SPARKS, Daniel Jonathan
    Ravenna Road
    SW15 6AW London
    11
    England
    Director
    Ravenna Road
    SW15 6AW London
    11
    England
    EnglandBritishManager208923180001
    WARD, Joanne Claire
    81-83 Fulham High Street
    SW6 3JA London
    C/O Excelsior Solicitors
    United Kingdom
    Director
    81-83 Fulham High Street
    SW6 3JA London
    C/O Excelsior Solicitors
    United Kingdom
    WalesBritishCompany Director209075140001

    What are the latest statements on persons with significant control for 11 RAVENNA ROAD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 18, 2018The 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