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NORWOOD RAVENSWOOD SERVICES LTD

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

This company is commonly known as Norwood Ravenswood Services Ltd. The company was founded 36 years ago and was given the registration number 02260648. The firm's registered office is in STANMORE. You can find them at Broadway House, The Broadway, Stanmore, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:NORWOOD RAVENSWOOD SERVICES LTD
Company Number:02260648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Broadway House, The Broadway, Stanmore, England, HA7 4HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadway House, The Broadway, Stanmore, England, HA7 4HB

Secretary01 October 2023Active
Broadway House, The Broadway, Stanmore, England, HA7 4HB

Director19 May 2021Active
Broadway House, The Broadway, Stanmore, England, HA7 4HB

Secretary10 May 2013Active
11 Cranleigh Gardens, Kenton, HA3 0UP

Secretary01 September 1993Active
9 Crest View, Pinner, HA5 1AN

Secretary28 September 1995Active
9 Crest View, Pinner, HA5 1AN

Secretary13 February 1998Active
176, Whitchurch Lane, Edgware, Great Britain, HA8 6QJ

Secretary01 November 2006Active
52 Longland Drive, London, N20 8HJ

Secretary31 July 1997Active
32 Friarscroft Way, Aylesbury, HP20 2TE

Secretary20 February 2001Active
13 Blake Wood Court, London, SE20 8NS

Secretary-Active
Oaklands, Hampton Court Road, East Molesey, KT8 9DA

Secretary04 July 2003Active
Broadway House, The Broadway, Stanmore, England, HA7 4HB

Secretary30 July 2020Active
Langdale House, Little Bushey Lane, Bushey, WD23 4RN

Secretary06 January 1999Active
Broadway House, The Broadway, Stanmore, England, HA7 4HB

Secretary14 September 2018Active
Well Cottage, 22d East Heath Road, London, NW3 1AJ

Director-Active
413 Cockfosters Road, Hadley Wood, Barnet, EN4 0JS

Director23 September 1993Active
24 Marlborough Place, St Johns Wood, London, NW8 0PD

Director-Active
Upper Galilee, Oakleigh Road Hatch End, Pinner, HA5 4HB

Director06 December 2000Active
1 Randolph Avenue, Little Venice, London, W9 1BH

Director23 September 1993Active
New Court, St Swithin's Lane, London, Great Britain, EC4P 4DU

Director12 December 2008Active
48 Farm Avenue, London, NW2 2BH

Director-Active
Broadway House, The Broadway, Stanmore, England, HA7 4HB

Director25 November 2016Active
18 Valencia Road, Stanmore, HA7 4JH

Director11 December 2001Active
18 Valencia Road, Stanmore, HA7 4JH

Director23 September 1993Active
1 Fallowfield, Stanmore, HA7 3DF

Director11 December 2001Active
1 Fallowfield, Stanmore, HA7 3DF

Director26 April 1998Active
Bdo Stoy Hayward Llp, 55 Baker Street, London, W1U 7EU

Director12 December 2008Active
1st Floor Broadway House, 80-82 Broadway, Stanmore, HA7 4HB

Corporate Director10 December 2001Active

People with Significant Control

Mr David Mark Smith
Notified on:23 September 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Broadway House, The Broadway, Stanmore, England, HA7 4HB
Nature of control:
  • Significant influence or control
Norwood Ravenswood
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80-82, The Broadway, Stanmore, England, HA7 4HB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-11-09Accounts

Accounts with accounts type dormant.

Download
2023-10-06Officers

Appoint person secretary company with name date.

Download
2023-10-06Officers

Termination secretary company with name termination date.

Download
2023-03-29Persons with significant control

Cessation of a person with significant control.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type dormant.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Officers

Termination director company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-05-20Officers

Appoint person director company with name date.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type dormant.

Download
2020-07-30Officers

Appoint person secretary company with name date.

Download
2020-07-30Officers

Termination secretary company with name termination date.

Download
2020-03-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type dormant.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Officers

Termination secretary company with name termination date.

Download
2018-09-26Officers

Appoint person secretary company with name date.

Download
2018-08-15Accounts

Accounts with accounts type dormant.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Address

Change registered office address company with date old address new address.

Download
2017-08-08Accounts

Accounts with accounts type dormant.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download

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