| Company Name | 1 Ravenstone Road Limited |
|---|---|
| Director | Mrinalini Burn |
| Company Status | Active |
| Company Number | 05304778 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 6 December 2004(19 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Mrinalini Burn |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Mauritian |
| Status | Current |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 57 Stoke Newington Church Street London N16 0AR |
| Secretary Name | Rudi Burn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Student |
| Correspondence Address | 1a Ravenstone Road London N8 0JT |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 57 Stoke Newington Church Street London N16 0AR |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stoke Newington |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,000 |
| Cash | £2,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months from now) |
Filing History
| 6 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 6 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 16 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 17 December 2018 | Registered office address changed from 1 Ravenstone Road London N8 0JT to 57 Stoke Newington Church Street London N16 0AR on 17 December 2018 (1 page) |
| 29 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 December 2015 | Annual return made up to 6 December 2015 no member list (3 pages) |
| 7 December 2015 | Annual return made up to 6 December 2015 no member list (3 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 December 2014 | Annual return made up to 6 December 2014 no member list (3 pages) |
| 6 December 2014 | Director's details changed for Mrinalini Burn on 31 March 2014 (2 pages) |
| 6 December 2014 | Annual return made up to 6 December 2014 no member list (3 pages) |
| 6 December 2014 | Annual return made up to 6 December 2014 no member list (3 pages) |
| 6 December 2014 | Director's details changed for Mrinalini Burn on 31 March 2014 (2 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 December 2013 | Annual return made up to 6 December 2013 no member list (3 pages) |
| 6 December 2013 | Annual return made up to 6 December 2013 no member list (3 pages) |
| 6 December 2013 | Annual return made up to 6 December 2013 no member list (3 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 December 2012 | Annual return made up to 6 December 2012 no member list (3 pages) |
| 6 December 2012 | Annual return made up to 6 December 2012 no member list (3 pages) |
| 6 December 2012 | Annual return made up to 6 December 2012 no member list (3 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 6 December 2011 no member list (3 pages) |
| 6 December 2011 | Annual return made up to 6 December 2011 no member list (3 pages) |
| 6 December 2011 | Annual return made up to 6 December 2011 no member list (3 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 January 2011 | Annual return made up to 6 December 2010 no member list (3 pages) |
| 4 January 2011 | Annual return made up to 6 December 2010 no member list (3 pages) |
| 4 January 2011 | Annual return made up to 6 December 2010 no member list (3 pages) |
| 4 January 2011 | Registered office address changed from 1 11 Victoria Road London N4 3SH on 4 January 2011 (1 page) |
| 4 January 2011 | Registered office address changed from 1 11 Victoria Road London N4 3SH on 4 January 2011 (1 page) |
| 4 January 2011 | Registered office address changed from 1 11 Victoria Road London N4 3SH on 4 January 2011 (1 page) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 December 2009 | Annual return made up to 6 December 2009 no member list (2 pages) |
| 31 December 2009 | Director's details changed for Mrinalini Burn on 11 November 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 6 December 2009 no member list (2 pages) |
| 31 December 2009 | Director's details changed for Mrinalini Burn on 11 November 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 6 December 2009 no member list (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 10 December 2008 | Annual return made up to 06/12/08 (2 pages) |
| 10 December 2008 | Annual return made up to 06/12/08 (2 pages) |
| 19 December 2007 | Annual return made up to 06/12/07 (3 pages) |
| 19 December 2007 | Annual return made up to 06/12/07 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 18 December 2006 | Annual return made up to 06/12/06
|
| 18 December 2006 | Annual return made up to 06/12/06
|
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 6 January 2006 | Annual return made up to 06/12/05
|
| 6 January 2006 | Annual return made up to 06/12/05
|
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | Incorporation (19 pages) |
| 6 December 2004 | Incorporation (19 pages) |