Ratio 2 Management Company Limited in CROYDON

Ratio 2 Management Company Limited CROYDON

Ratio 2 Management Company started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08617051. The Ratio 2 Management Company company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The company has 2 directors, namely Benjamin F., Harishbhai L.. Of them, Harishbhai L. has been with the company the longest, being appointed on 16 September 2014 and Benjamin F. has been with the company for the least time - from 1 November 2018. As of 26 April 2024, there were 8 ex directors - Christopher L., Glen W. and others listed below. There were no ex secretaries.

Ratio 2 Management Company Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08617051
Date of Incorporation	Fri, 19th Jul 2013
Industry	Residents property management
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Benjamin F.

Position: Director

Appointed: 01 November 2018

Hml Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 16 July 2015

Harishbhai L.

Position: Director

Appointed: 16 September 2014

Christopher L.

Position: Director

Appointed: 30 July 2015

Resigned: 01 November 2018

Glen W.

Position: Director

Appointed: 30 July 2015

Resigned: 16 January 2023

Rachael B.

Position: Director

Appointed: 30 July 2015

Resigned: 15 May 2023

Kerry M.

Position: Director

Appointed: 16 September 2014

Resigned: 30 July 2015

Mark E.

Position: Director

Appointed: 19 July 2013

Resigned: 16 September 2014

Michael G.

Position: Director

Appointed: 19 July 2013

Resigned: 30 July 2015

Martin O.

Position: Director

Appointed: 19 July 2013

Resigned: 30 July 2015

Keith P.

Position: Director

Appointed: 19 July 2013

Resigned: 30 June 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Redrow Homes Limited from Flintshire, United Kingdom. This PSC is classified as "a -", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Redrow Homes Limited

Redrow House St. David's Park, Flintshire, CH5 3RX, United Kingdom

Legal authority	Uk
Legal form	-
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates August 2, 2023 filed on: 4th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates August 2, 2023 filed on: 4th, August 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on May 15, 2023 filed on: 19th, May 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 16th, May 2023	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on January 16, 2023 filed on: 20th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates August 2, 2022 filed on: 8th, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, April 2022	accounts	Free Download (6 pages)
CH01	On April 27, 2022 director's details were changed filed on: 27th, April 2022	officers	Free Download (2 pages)
CH01	On April 27, 2022 director's details were changed filed on: 27th, April 2022	officers	Free Download (2 pages)
CH01	On April 27, 2022 director's details were changed filed on: 27th, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 2, 2021 filed on: 5th, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 25th, May 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates August 2, 2020 filed on: 14th, August 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 1st, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates July 5, 2019 filed on: 11th, July 2019	confirmation statement	Free Download (3 pages)
CH01	Director's details were changed filed on: 11th, July 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 10th, June 2019	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on November 1, 2018 filed on: 7th, December 2018	officers	Free Download (1 page)
AP01	On November 1, 2018 new director was appointed. filed on: 7th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 6, 2018 filed on: 6th, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 5, 2018 filed on: 24th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 25th, May 2018	accounts	Free Download (6 pages)
PSC09	Withdrawal of a person with significant control statement August 8, 2017 filed on: 8th, August 2017	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control July 11, 2017 filed on: 11th, July 2017	persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 11th, July 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates July 5, 2017 filed on: 10th, July 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates July 5, 2016 filed on: 25th, July 2016	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 13th, July 2016	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on July 12, 2016 filed on: 12th, July 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 23rd, September 2015	accounts	Free Download (6 pages)
AP01	On July 30, 2015 new director was appointed. filed on: 28th, August 2015	officers	Free Download (2 pages)
AP01	On July 30, 2015 new director was appointed. filed on: 28th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 30, 2015 filed on: 28th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 30, 2015 filed on: 28th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 30, 2015 filed on: 28th, August 2015	officers	Free Download (1 page)
AP01	On July 30, 2015 new director was appointed. filed on: 28th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2015 filed on: 28th, August 2015	officers	Free Download (1 page)
AA01	Previous accounting period shortened from July 31, 2015 to March 31, 2015 filed on: 25th, August 2015	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, July 2015	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 22nd, July 2015	accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, July 2015	gazette	Free Download (1 page)
AP04	Appointment (date: July 16, 2015) of a secretary filed on: 20th, July 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to July 19, 2015 filed on: 20th, July 2015	annual return	Free Download (7 pages)
AD01	New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on July 16, 2015. Company's previous address: Redrow House St Davids Park Flintshire CH5 3RX. filed on: 16th, July 2015	address	Free Download (3 pages)
TM01	Director's appointment was terminated on September 16, 2014 filed on: 16th, September 2014	officers	Free Download (1 page)
AP01	On September 16, 2014 new director was appointed. filed on: 16th, September 2014	officers	Free Download (2 pages)
AP01	On September 16, 2014 new director was appointed. filed on: 16th, September 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to July 19, 2014 filed on: 15th, September 2014	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2013	incorporation

Ratio 2 Management Company Limited CROYDON

Ratio 2 Management Company Limited Address / Contact

Company Information / Profile

Company staff

Benjamin F.

Hml Company Secretarial Services Ltd

Harishbhai L.

Christopher L.

Glen W.

Rachael B.

Kerry M.

Mark E.

Michael G.

Martin O.

Keith P.

People with significant control

Company filings

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