Founded in 2014, 1 Ravenna Road Management Company, classified under reg no. 09045957 is an active company. Currently registered at 1 Ravenna Rd SW15 6AW, London the company has been in the business for ten years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Wednesday 31st May 2023.
The company has 6 directors, namely Emma B., Oliver B. and Fiona A. and others. Of them, Celia S. has been with the company the longest, being appointed on 13 June 2014 and Emma B. has been with the company for the least time - from 12 March 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ian M. who worked with the the company until 30 July 2015.
| Office Address | 1 Ravenna Rd |
| Town | London |
| Post code | SW15 6AW |
| Country of origin | United Kingdom |
| Registration Number | 09045957 |
| Date of Incorporation | Mon, 19th May 2014 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Fri, 28th Feb 2025 (311 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 12 March 2019
Position: Director
Appointed: 01 August 2015
Position: Director
Appointed: 01 August 2015
Position: Director
Appointed: 01 August 2015
Position: Director
Appointed: 01 August 2015
Position: Director
Appointed: 13 June 2014
The register of persons with significant control that own or control the company is made up of 5 names. As BizStats researched, there is Fiona A. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Oliver B. This PSC has significiant influence or control over the company,. Moving on, there is Celia S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Fiona A.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Oliver B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Celia S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Victoria N.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
James N.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 3 622 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 4 078 | 7 265 | 15 122 | 20 473 | 24 075 | 25 152 | 28 156 | 15 440 | 12 535 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 3 278 | ||||||||
| Debtors | 800 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 622 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | ||||||||
| Profit Loss Account Reserve | 3 621 | ||||||||
| Shareholder Funds | 3 622 | 1 | 1 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 6 | 6 | 6 | ||||
| Creditors | 504 | 504 | 504 | 504 | 595 | 625 | 625 | ||
| Net Current Assets Liabilities | 3 622 | 6 809 | 14 618 | 19 969 | 23 571 | 24 648 | 27 561 | 14 815 | 11 910 |
| Provisions For Liabilities Balance Sheet Subtotal | 14 617 | 19 968 | 23 570 | 24 647 | 27 560 | 14 814 | 11 909 | ||
| Total Assets Less Current Liabilities | 3 622 | 6 809 | 14 618 | 19 969 | 23 571 | 24 648 | 27 561 | 14 815 | 11 910 |
| Creditors Due Within One Year | 456 | 456 | 504 | ||||||
| Number Shares Allotted | 8 | ||||||||
| Par Value Share | 0 | ||||||||
| Provisions For Liabilities Charges | 6 808 | 14 617 | |||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 19th, October 2023 |
accounts | Free Download (3 pages) |
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