Company NameRavensbourne Consulting Limited
DirectorChristopher Patrick Murphy
Company StatusActive
Company Number01919695
CategoryPrivate Limited Company
Incorporation Date5 June 1985(37 years, 2 months ago)
Previous NameRavensbourne Research Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Christopher Patrick Murphy
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 1991(5 years, 12 months after company formation)
Appointment Duration31 years, 2 months
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address3 Warren Court 28 Copers Cope Road
Beckenhan
Kent
BR3 1NQ
Director NameMrs Sheila Mary Murphy
Date of BirthAugust 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1991(5 years, 12 months after company formation)
Appointment Duration14 years, 2 months (resigned 02 August 2005)
RoleCharity Worker
Country of ResidenceEngland
Correspondence Address3 Warren Court
28 Copers Cope Road
Beckenham
Kent
BR3 1NQ
Secretary NameMr Christopher Patrick Murphy
NationalityBritish
StatusResigned
Appointed02 June 1991(5 years, 12 months after company formation)
Appointment Duration14 years, 11 months (resigned 24 April 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Warren Court
28 Copers Cope Road
Beckenham
Kent
BR3 1NQ
Secretary NameMrs Sheila Mary Murphy
NationalityBritish
StatusResigned
Appointed02 August 2005(20 years, 2 months after company formation)
Appointment Duration9 years, 11 months (resigned 22 July 2015)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address4 Croxted Road
London
SE24 9DA

Location

Registered Address3 Warren Court
28 Copers Cope Road
Beckenhan
Kent
BR3 1NQ
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£26,338
Cash£585
Current Liabilities£27,402

Accounts

Latest Accounts31 March 2022 (4 months, 1 week ago)
Next Accounts Due31 December 2023 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 April 2022 (4 months ago)
Next Return Due24 April 2023 (8 months, 2 weeks from now)

Filing History

21 April 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
1 April 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
14 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
1 April 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
1 April 2019Micro company accounts made up to 31 March 2019 (2 pages)
14 May 2018Registered office address changed from 4 Croxted Road London SE24 9DA to 3 Warren Court 28 Copers Cope Road Beckenhan Kent BR3 1NQ on 14 May 2018 (1 page)
10 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
3 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 April 2018Micro company accounts made up to 31 March 2018 (4 pages)
7 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017Micro company accounts made up to 31 March 2017 (2 pages)
3 April 2017Micro company accounts made up to 31 March 2017 (2 pages)
13 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10
(3 pages)
22 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10
(3 pages)
6 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 August 2015Termination of appointment of Sheila Murphy as a secretary on 22 July 2015 (1 page)
1 August 2015Termination of appointment of Sheila Murphy as a secretary on 22 July 2015 (1 page)
24 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 10
(3 pages)
24 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 10
(3 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 10
(3 pages)
7 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 10
(3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
22 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
5 January 2013Total exemption small company accounts made up to 31 March 2012 (9 pages)
5 January 2013Total exemption small company accounts made up to 31 March 2012 (9 pages)
31 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
31 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
12 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
3 December 2010Company name changed ravensbourne research LIMITED\certificate issued on 03/12/10
  • RES15 ‐ Change company name resolution on 2010-12-03
  • NM01 ‐ Change of name by resolution
(3 pages)
3 December 2010Company name changed ravensbourne research LIMITED\certificate issued on 03/12/10
  • RES15 ‐ Change company name resolution on 2010-12-03
  • NM01 ‐ Change of name by resolution
(3 pages)
26 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 April 2010Director's details changed for Mister Christopher Murphy on 1 April 2010 (2 pages)
1 April 2010Secretary's details changed for Sheila Murphy on 1 April 2010 (1 page)
1 April 2010Director's details changed for Mister Christopher Murphy on 1 April 2010 (2 pages)
1 April 2010Secretary's details changed for Sheila Murphy on 1 April 2010 (1 page)
1 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 April 2010Director's details changed for Mister Christopher Murphy on 1 April 2010 (2 pages)
1 April 2010Secretary's details changed for Sheila Murphy on 1 April 2010 (1 page)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 April 2009Return made up to 31/03/09; full list of members (3 pages)
9 April 2009Return made up to 31/03/09; full list of members (3 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2008Return made up to 31/03/08; full list of members (3 pages)
30 April 2008Return made up to 31/03/08; full list of members (3 pages)
3 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 April 2007Return made up to 31/03/07; full list of members (2 pages)
3 April 2007Return made up to 31/03/07; full list of members (2 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 April 2006Return made up to 31/03/06; full list of members (2 pages)
24 April 2006Secretary resigned (1 page)
24 April 2006Return made up to 31/03/06; full list of members (2 pages)
24 April 2006Secretary resigned (1 page)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 August 2005Director resigned (1 page)
8 August 2005Director resigned (1 page)
5 August 2005New secretary appointed (1 page)
5 August 2005New secretary appointed (1 page)
26 April 2005Return made up to 31/03/05; full list of members
  • 363(287) ‐ Registered office changed on 26/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
26 April 2005Return made up to 31/03/05; full list of members
  • 363(287) ‐ Registered office changed on 26/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 April 2004Return made up to 31/03/04; full list of members (7 pages)
14 April 2004Return made up to 31/03/04; full list of members (7 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 April 2003Return made up to 31/03/03; full list of members (7 pages)
12 April 2003Return made up to 31/03/03; full list of members (7 pages)
23 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 April 2002Return made up to 31/03/02; full list of members (6 pages)
16 April 2002Return made up to 31/03/02; full list of members (6 pages)
14 September 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 September 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 May 2001Return made up to 31/03/01; full list of members (6 pages)
15 May 2001Return made up to 31/03/01; full list of members (6 pages)
17 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
17 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
18 April 2000Return made up to 31/03/00; full list of members (6 pages)
18 April 2000Return made up to 31/03/00; full list of members (6 pages)
9 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
9 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
9 July 1999Director's particulars changed (1 page)
9 July 1999Secretary's particulars changed;director's particulars changed (1 page)
9 July 1999Director's particulars changed (1 page)
9 July 1999Secretary's particulars changed;director's particulars changed (1 page)
2 April 1999Return made up to 31/03/99; no change of members (4 pages)
2 April 1999Return made up to 31/03/99; no change of members (4 pages)
9 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
9 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
24 November 1997Accounts for a small company made up to 31 March 1997 (6 pages)
24 November 1997Accounts for a small company made up to 31 March 1997 (6 pages)
3 April 1997Return made up to 31/03/97; no change of members (4 pages)
3 April 1997Return made up to 31/03/97; no change of members (4 pages)
2 January 1997Full accounts made up to 31 March 1996 (8 pages)
2 January 1997Full accounts made up to 31 March 1996 (8 pages)
22 April 1996Return made up to 31/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
22 April 1996Return made up to 31/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
11 February 1996Registered office changed on 11/02/96 from: 4 ravensbourne avenue bromley kent BR2 obp (1 page)
11 February 1996Registered office changed on 11/02/96 from: 4 ravensbourne avenue bromley kent BR2 obp (1 page)
10 January 1996Accounting reference date shortened from 01/04 to 31/03 (1 page)
10 January 1996Accounting reference date shortened from 01/04 to 31/03 (1 page)
3 January 1996Full accounts made up to 1 April 1995 (8 pages)
3 January 1996Full accounts made up to 1 April 1995 (8 pages)
3 January 1996Full accounts made up to 1 April 1995 (8 pages)
8 June 1995Nc inc already adjusted 20/05/95 (1 page)
8 June 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
8 June 1995Nc inc already adjusted 20/05/95 (1 page)
8 June 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)