Company NameRaven's Hoe Management Sidcup Ltd.
Company StatusActive
Company Number10469511
CategoryPrivate Limited Company
Incorporation Date8 November 2016(7 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameElizabeth Anderson
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2017(11 months, 4 weeks after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Raven's Hoe The Park
Sidcup
Kent
DA14 6AW
Director NameMr Brian Howard Greenaway
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2017(11 months, 4 weeks after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Hamilton Road
Sidcup
Kent
DA15 7HB
Director NameMrs Pauline Maidens
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2019(2 years, 6 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4, Kingsmere 43 Chislehurst Road
Chislehurst
Kent
BR7 5LE
Director NameMiss Bethan Grylls
Date of BirthJuly 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2022(5 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleEditor
Country of ResidenceEngland
Correspondence Address3 Ravenshoe The Park
Sidcup
DA14 6AW
Director NameMrs Sahsha Jodi Martina Lucak
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2022(5 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleBuilding Management
Country of ResidenceEngland
Correspondence Address5 Ravenshoe The Park
Sidcup
DA14 6AW
Director NameMr Ian Peter Bailey
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2022(5 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address12 Kent Court
Queens Drive
London
W3 0HS
Director NameMr Robert Ailsby
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2016(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Novar Road
London
SE9 2DN
Director NameMr John Austin Arundel
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2017(3 months, 2 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 01 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Church Avenue
Sidcup
Kent
DA14 6BU
Director NameGwendoline Edith Dudney
Date of BirthMarch 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2017(11 months, 4 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 02 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Raven's Hoe The Park
Sidcup
Kent
DA14 6AW
Director NameJohn Joseph Curran
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2017(11 months, 4 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 01 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Raven's Hoe
Sidcup
Kent
DA14 6AW
Director NameIan Peter Smaje Bailey
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2017(11 months, 4 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 16 May 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Eamont Court Mackennal Street
London
NW8 7DW

Location

Registered Address22 Hamilton Rd
Sidcup
DA15 7HB
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardLonglands
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return31 May 2023 (10 months, 4 weeks ago)
Next Return Due14 June 2024 (1 month, 2 weeks from now)

Filing History

27 October 2020Micro company accounts made up to 30 November 2019 (3 pages)
1 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
16 July 2019Notification of a person with significant control statement (2 pages)
9 July 2019Cessation of Robert Ailsby as a person with significant control on 1 November 2017 (1 page)
27 June 2019Confirmation statement made on 31 May 2019 with updates (5 pages)
27 June 2019Appointment of Mrs Pauline Maidens as a director on 19 May 2019 (2 pages)
27 June 2019Termination of appointment of Gwendoline Edith Dudney as a director on 2 April 2019 (1 page)
25 February 2019Micro company accounts made up to 30 November 2018 (5 pages)
21 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
25 July 2018Micro company accounts made up to 30 November 2017 (5 pages)
29 December 2017Confirmation statement made on 8 November 2017 with updates (5 pages)
29 December 2017Confirmation statement made on 8 November 2017 with updates (5 pages)
13 December 2017Appointment of John Joseph Curran as a director on 1 November 2017 (2 pages)
13 December 2017Registered office address changed from 4 Novar Road London SE9 2DN United Kingdom to 15 Church Avenue Sidcup Kent DA14 6BU on 13 December 2017 (1 page)
13 December 2017Appointment of Gwendoline Edith Dudney as a director on 1 November 2017 (2 pages)
13 December 2017Appointment of Brian Greenaway as a director on 1 November 2017 (2 pages)
13 December 2017Appointment of Elizabeth Anderson as a director on 1 November 2017 (2 pages)
13 December 2017Appointment of Elizabeth Anderson as a director on 1 November 2017 (2 pages)
13 December 2017Appointment of John Joseph Curran as a director on 1 November 2017 (2 pages)
13 December 2017Appointment of Ian Peter Smaje Bailey as a director on 1 November 2017 (2 pages)
13 December 2017Appointment of Brian Greenaway as a director on 1 November 2017 (2 pages)
13 December 2017Appointment of Gwendoline Edith Dudney as a director on 1 November 2017 (2 pages)
13 December 2017Registered office address changed from 4 Novar Road London SE9 2DN United Kingdom to 15 Church Avenue Sidcup Kent DA14 6BU on 13 December 2017 (1 page)
13 December 2017Appointment of Ian Peter Smaje Bailey as a director on 1 November 2017 (2 pages)
31 March 2017Termination of appointment of Robert Ailsby as a director on 16 March 2017 (2 pages)
31 March 2017Termination of appointment of Robert Ailsby as a director on 16 March 2017 (2 pages)
2 March 2017Appointment of Mr John Austin Arundel as a director on 23 February 2017 (3 pages)
2 March 2017Appointment of Mr John Austin Arundel as a director on 23 February 2017 (3 pages)
8 November 2016Incorporation
Statement of capital on 2016-11-08
  • GBP 1
(33 pages)
8 November 2016Incorporation
Statement of capital on 2016-11-08
  • GBP 1
(33 pages)