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69, RAVENSLEA ROAD MANAGEMENT COMPANY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 69, Ravenslea Road Management Company Ltd.. The company was founded 24 years ago and was given the registration number 03819537. The firm's registered office is in . You can find them at 69 Ravenslea Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:69, RAVENSLEA ROAD MANAGEMENT COMPANY LTD.
Company Number:03819537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:69 Ravenslea Road, London, SW12 8SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Ravenslea Road, London, SW12 8SL

Secretary28 March 2023Active
69 Ravenslea Road, London, SW12 8SL

Director04 August 1999Active
69b, Ravenslea Road, London, United Kingdom, SW12 8SL

Director24 April 2023Active
69 Ravenslea Road, London, SW12 8SL

Secretary04 August 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary04 August 1999Active
69 Ravenslea Road, London, SW12 8SL

Director18 January 2019Active
69b Ravenslea Road, London, SW12 8SL

Director04 August 1999Active

People with Significant Control

Miss Louella Abigail Alderson
Notified on:18 January 2019
Status:Active
Date of birth:August 1993
Nationality:British
Address:69 Ravenslea Road, SW12 8SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sally Elizabeth Hyder
Notified on:30 August 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:69 Ravenslea Road, SW12 8SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ken Cuthill Hyder
Notified on:30 August 2016
Status:Active
Date of birth:June 1946
Nationality:Scottish
Address:69 Ravenslea Road, SW12 8SL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-27Officers

Appoint person director company with name date.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-03-28Officers

Termination secretary company with name termination date.

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2023-03-28Officers

Appoint person secretary company with name date.

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2023-03-28Officers

Termination director company with name termination date.

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2023-03-28Persons with significant control

Cessation of a person with significant control.

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2022-03-11Accounts

Accounts with accounts type dormant.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type dormant.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-05-05Accounts

Accounts with accounts type dormant.

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2019-05-05Confirmation statement

Confirmation statement with updates.

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2019-01-20Persons with significant control

Notification of a person with significant control.

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2019-01-20Officers

Appoint person director company with name date.

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2019-01-20Persons with significant control

Cessation of a person with significant control.

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2019-01-20Officers

Termination director company with name termination date.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type dormant.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-05-03Accounts

Accounts with accounts type dormant.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Accounts

Accounts with accounts type dormant.

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