Company Information for RAVEN WHARF MANAGEMENT LIMITED
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,
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Company Registration Number
03474959
Private Limited Company
Active |
Company Name | |
---|---|
RAVEN WHARF MANAGEMENT LIMITED | |
Legal Registered Office | |
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT Other companies in EC3N | |
Company Number | 03474959 | |
---|---|---|
Company ID Number | 03474959 | |
Date formed | 1997-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 07:34:26 |
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Officer | Role | Date Appointed |
---|---|---|
CURRELL RESIDENTIAL LIMITED |
||
FABRICE BROSSART |
||
WILLIAM MORTON FLOWERDAY |
||
GILLAN ANNE ROANTREE |
||
ALAN DAVID SAGGERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH HURRY |
Company Secretary | ||
HML COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MANAGED LIVING PARTNERSHIPS LTD |
Company Secretary | ||
RENDALL AND RITTNER LIMITED |
Company Secretary | ||
KIRSTEN MARTINA SCHULZ-LOBECK |
Director | ||
NINA HARRIET ALITALO |
Director | ||
SIMON NEWMAN |
Director | ||
CLARE JULIEN |
Director | ||
PHILIP GERARD MOCHAN |
Director | ||
DAVID CHARLES DARSIE WATSON |
Director | ||
SEAN CAREY |
Company Secretary | ||
FINANCIAL AND LEGAL SERVICES LIMITED |
Company Secretary | ||
BIMALJIT SINGH SANDHU |
Company Secretary | ||
RAVEN GLEESON WHARF LIMITED |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANKSIDE LOFTS MANAGEMENT LIMITED | Company Secretary | 2018-05-24 | CURRENT | 1995-10-13 | Active | |
WINCHESTER WHARF MANAGEMENT LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2005-02-11 | Active | |
WINCHESTER WHARF FREEHOLDERS LTD | Company Secretary | 2018-05-21 | CURRENT | 2014-03-19 | Active | |
RIVIERA COURT LIMITED | Company Secretary | 2018-05-15 | CURRENT | 2008-05-28 | Active | |
MOROCCO STORE MANAGEMENT LIMITED | Company Secretary | 2018-04-30 | CURRENT | 1997-07-01 | Active | |
SHAD THAMES LIMITED | Company Secretary | 2018-04-23 | CURRENT | 1992-03-03 | Active | |
ST. SAVIOURS HOUSE FREEHOLD LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2003-07-31 | Active | |
TEMPUS WHARF FREEHOLD LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2009-03-03 | Active | |
BREWHOUSE YARD RTM COMPANY LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2011-03-23 | Active | |
8 WHITES ROW LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2012-05-11 | Active | |
PIERHEAD WHARF MANAGEMENT LIMITED | Company Secretary | 2018-04-17 | CURRENT | 1996-01-26 | Active | |
BERMONDSEY STREET MANAGEMENT LIMITED | Company Secretary | 2018-04-17 | CURRENT | 1987-07-13 | Active | |
JUBILEE YARD MANAGEMENT LTD. | Company Secretary | 2018-04-17 | CURRENT | 1988-04-06 | Active | |
HANBURY HALL MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-16 | CURRENT | 2015-03-25 | Active | |
CHINA WHARF MANAGEMENT LIMITED | Company Secretary | 2018-04-16 | CURRENT | 1984-11-15 | Active | |
44-46 NELSON SQUARE LTD | Company Secretary | 2018-04-16 | CURRENT | 2005-09-16 | Active | |
AIG HOLDINGS EUROPE LIMITED | Director | 2016-07-08 | CURRENT | 2016-01-28 | Active | |
MALONE ROAD DEVELOPMENTS LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active - Proposal to Strike off | |
ABODING CO-LIVING LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
W & D HOMES LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
ABODING LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
WMF PROPERTY LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active | |
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED | Director | 2015-12-16 | CURRENT | 1986-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS HELEN LOUISE PREBBLE | |
CH01 | Director's details changed for Mr William Morton Flowerday on 2022-09-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
CH01 | Director's details changed for Ms Gillan Anne Roantree on 2019-12-02 | |
CH01 | Director's details changed for Mr William Morton Flowerday on 2009-10-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP04 | Appointment of M & N Secretaries Limited as company secretary on 2019-03-28 | |
TM02 | Termination of appointment of Currell Residential Limited on 2019-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM Currell Management Suite 6, Islington House Upper Street London N1 2XQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/19 FROM 311-313 Kingsland Road London Surrey E8 4DL United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Elizabeth Hurry on 2018-04-16 | |
AP04 | Appointment of Currell Residential Limited as company secretary on 2018-04-16 | |
AP03 | Appointment of Miss Elizabeth Hurry as company secretary on 2018-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom | |
TM02 | Termination of appointment of Hml Company Secretarial Services Limited on 2017-10-31 | |
AP01 | DIRECTOR APPOINTED MR FABRICE BROSSART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/16 FROM 59-61 Old Kent Road London SE1 4RF | |
AP04 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | Termination of appointment of Managed Living Partnerships Ltd on 2016-01-14 | |
AP04 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 23 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED GILLAN ROANTREE | |
CH01 | Director's details changed for Mr Alan David Saggerson on 2015-01-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/15 FROM C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ | |
AP04 | Appointment of Managed Living Partnerships Ltd as company secretary on 2015-01-01 | |
TM02 | Termination of appointment of Rendall and Rittner Limited on 2014-12-31 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID SAGGERSON | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 02/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN SCHULZ-LOBECK | |
AR01 | 02/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NINA ALITALO | |
AR01 | 02/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWMAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FLOWERDAY | |
AR01 | 02/12/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 22/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOCHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM GUN COURT 70 WAPPING LANE LONDON E1W 2RF | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN SCHULZ-LOBECK / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERARD MOCHAN / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NINA HARRIET ALITALO / 29/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 29/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CLARE JULIEN | |
288a | DIRECTOR APPOINTED KIRSTEN SCHULZ-LOBECK | |
288a | DIRECTOR APPOINTED SIMON NEWMAN | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 04/05/00-06/05/00 £ SI 22@1=22 £ IC 2/24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED 10-16 LAFONE STREET MANAGEMENT L IMITED CERTIFICATE ISSUED ON 31/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED RAVEN WHARF MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 1ST FLOOR 21 KNIGHTSBRIDGE LONDON SW1X 7LY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAVEN WHARF MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RAVEN WHARF MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |