| Company Name | 115 Ravenslea Road Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 06776941 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2008(15 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Ms Amanda Joy Kennedy |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 18 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat A 115 Ravenslea Road London SW12 8RT |
| Director Name | Mr David Paul Ferrari |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2013(4 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 115b Ravenslea Road London SW12 8RT |
| Director Name | Ms Perry Arabella Susannah Goodbody |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2018(9 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 115c Ravenslea Road London SW12 8RT |
| Director Name | Mr William Alexander Denton |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat C 115 Ravenslea Road London SW12 8RT |
| Director Name | Dr Adam David Simmons |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 115 Ravenslea Road London SW12 8RT |
| Director Name | Mr Mark Gordon Watson |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2011(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 March 2015) |
| Role | Financial Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C 115 Ravenslea Road London SW12 8RT |
| Director Name | Mr Christopher Ward Jackson |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2015(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 14 June 2018) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C 115 Ravenslea Road London SW12 8RT |
Location
| Registered Address | Flat A 115 Ravenslea Road London SW12 8RT |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
Shareholders
| 42 at £1 | Amanda Joy Kennedy 42.00% Ordinary |
|---|---|
| 30 at £1 | David Ferrari 30.00% Ordinary |
| 28 at £1 | Mark Watson 28.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £64 |
| Current Liabilities | £11,964 |
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 | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 24 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 9 September 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
| 24 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 September 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 12 September 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 12 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 29 August 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 23 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 September 2018 | Appointment of Ms Perry Arabella Susannah Goodbody as a director on 14 June 2018 (2 pages) |
| 15 September 2018 | Termination of appointment of Christopher Ward Jackson as a director on 14 June 2018 (1 page) |
| 15 September 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 11 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 11 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 11 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 19 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 September 2015 | Registered office address changed from Flat C 115 Ravenslea Road London SW12 8RT to Flat a 115 Ravenslea Road London SW12 8RT on 19 September 2015 (1 page) |
| 19 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 19 September 2015 | Registered office address changed from Flat C 115 Ravenslea Road London SW12 8RT to Flat a 115 Ravenslea Road London SW12 8RT on 19 September 2015 (1 page) |
| 20 August 2015 | Appointment of Mr Christopher Ward Jackson as a director on 3 March 2015 (2 pages) |
| 20 August 2015 | Appointment of Mr Christopher Ward Jackson as a director on 3 March 2015 (2 pages) |
| 20 August 2015 | Appointment of Mr Christopher Ward Jackson as a director on 3 March 2015 (2 pages) |
| 16 August 2015 | Termination of appointment of Mark Gordon Watson as a director on 3 March 2015 (1 page) |
| 16 August 2015 | Termination of appointment of Mark Gordon Watson as a director on 3 March 2015 (1 page) |
| 16 August 2015 | Termination of appointment of Mark Gordon Watson as a director on 3 March 2015 (1 page) |
| 1 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
|
| 1 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-26
|
| 26 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-26
|
| 7 October 2013 | Appointment of Mr David Paul Ferrari as a director (2 pages) |
| 7 October 2013 | Appointment of Mr David Paul Ferrari as a director (2 pages) |
| 3 October 2013 | Termination of appointment of Adam Simmons as a director (1 page) |
| 3 October 2013 | Registered office address changed from Flat B 115 Ravenslea Road London SW12 8RT on 3 October 2013 (1 page) |
| 3 October 2013 | Registered office address changed from Flat B 115 Ravenslea Road London SW12 8RT on 3 October 2013 (1 page) |
| 3 October 2013 | Termination of appointment of Adam Simmons as a director (1 page) |
| 26 July 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 26 July 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 2 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 12 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 9 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Appointment of Mr Mark Gordon Watson as a director (2 pages) |
| 9 January 2012 | Appointment of Mr Mark Gordon Watson as a director (2 pages) |
| 9 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 8 January 2012 | Termination of appointment of William Denton as a director (1 page) |
| 8 January 2012 | Termination of appointment of William Denton as a director (1 page) |
| 6 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 6 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 6 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 3 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 7 January 2010 | Director's details changed for William Alexander Denton on 6 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Amanda Joy Kennedy on 6 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Adam David Simmons on 6 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Amanda Joy Kennedy on 6 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Amanda Joy Kennedy on 6 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Adam David Simmons on 6 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for William Alexander Denton on 6 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for William Alexander Denton on 6 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Adam David Simmons on 6 January 2010 (2 pages) |
| 3 September 2009 | Director's change of particulars / amanda kennedy / 01/08/2009 (1 page) |
| 3 September 2009 | Director's change of particulars / amanda kennedy / 01/08/2009 (1 page) |
| 18 December 2008 | Incorporation (16 pages) |
| 18 December 2008 | Incorporation (16 pages) |