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Home > England & Wales Companies > RAVEN WHARF MANAGEMENT LIMITED
Company Information for

RAVEN WHARF MANAGEMENT LIMITED

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,
Company Registration Number
03474959
Private Limited Company
Active

Company Overview

About Raven Wharf Management Ltd
RAVEN WHARF MANAGEMENT LIMITED was founded on 1997-12-02 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Raven Wharf Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAVEN WHARF MANAGEMENT LIMITED
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Company Officers of RAVEN WHARF MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CURRELL RESIDENTIAL LIMITED
Company Secretary 2018-04-16
FABRICE BROSSART
Director 2017-10-23
WILLIAM MORTON FLOWERDAY
Director 2009-10-12
GILLAN ANNE ROANTREE
Director 2015-01-02
ALAN DAVID SAGGERSON
Director 2014-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH HURRY
Company Secretary 2018-03-01 2018-04-16
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2016-01-14 2017-10-31
MANAGED LIVING PARTNERSHIPS LTD
Company Secretary 2015-01-01 2016-01-14
RENDALL AND RITTNER LIMITED
Company Secretary 2000-05-05 2014-12-31
KIRSTEN MARTINA SCHULZ-LOBECK
Director 2008-06-16 2013-03-11
NINA HARRIET ALITALO
Director 2004-07-01 2012-09-04
SIMON NEWMAN
Director 2008-06-16 2009-10-12
CLARE JULIEN
Director 2006-08-21 2008-08-21
PHILIP GERARD MOCHAN
Director 2000-05-10 2008-06-16
DAVID CHARLES DARSIE WATSON
Director 2000-05-05 2007-04-19
SEAN CAREY
Company Secretary 1999-05-06 2000-11-30
FINANCIAL AND LEGAL SERVICES LIMITED
Company Secretary 1997-12-02 2000-05-05
BIMALJIT SINGH SANDHU
Company Secretary 1997-12-02 2000-05-05
RAVEN GLEESON WHARF LIMITED
Director 1997-12-02 2000-05-05
L.C.I. SECRETARIES LIMITED
Nominated Secretary 1997-12-02 1997-12-02
L.C.I. DIRECTORS LIMITED
Nominated Director 1997-12-02 1997-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CURRELL RESIDENTIAL LIMITED BANKSIDE LOFTS MANAGEMENT LIMITED Company Secretary 2018-05-24 CURRENT 1995-10-13 Active
CURRELL RESIDENTIAL LIMITED WINCHESTER WHARF MANAGEMENT LIMITED Company Secretary 2018-05-21 CURRENT 2005-02-11 Active
CURRELL RESIDENTIAL LIMITED WINCHESTER WHARF FREEHOLDERS LTD Company Secretary 2018-05-21 CURRENT 2014-03-19 Active
CURRELL RESIDENTIAL LIMITED RIVIERA COURT LIMITED Company Secretary 2018-05-15 CURRENT 2008-05-28 Active
CURRELL RESIDENTIAL LIMITED MOROCCO STORE MANAGEMENT LIMITED Company Secretary 2018-04-30 CURRENT 1997-07-01 Active
CURRELL RESIDENTIAL LIMITED SHAD THAMES LIMITED Company Secretary 2018-04-23 CURRENT 1992-03-03 Active
CURRELL RESIDENTIAL LIMITED ST. SAVIOURS HOUSE FREEHOLD LIMITED Company Secretary 2018-04-23 CURRENT 2003-07-31 Active
CURRELL RESIDENTIAL LIMITED TEMPUS WHARF FREEHOLD LIMITED Company Secretary 2018-04-23 CURRENT 2009-03-03 Active
CURRELL RESIDENTIAL LIMITED BREWHOUSE YARD RTM COMPANY LIMITED Company Secretary 2018-04-17 CURRENT 2011-03-23 Active
CURRELL RESIDENTIAL LIMITED 8 WHITES ROW LIMITED Company Secretary 2018-04-17 CURRENT 2012-05-11 Active
CURRELL RESIDENTIAL LIMITED PIERHEAD WHARF MANAGEMENT LIMITED Company Secretary 2018-04-17 CURRENT 1996-01-26 Active
CURRELL RESIDENTIAL LIMITED BERMONDSEY STREET MANAGEMENT LIMITED Company Secretary 2018-04-17 CURRENT 1987-07-13 Active
CURRELL RESIDENTIAL LIMITED JUBILEE YARD MANAGEMENT LTD. Company Secretary 2018-04-17 CURRENT 1988-04-06 Active
CURRELL RESIDENTIAL LIMITED HANBURY HALL MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-16 CURRENT 2015-03-25 Active
CURRELL RESIDENTIAL LIMITED CHINA WHARF MANAGEMENT LIMITED Company Secretary 2018-04-16 CURRENT 1984-11-15 Active
CURRELL RESIDENTIAL LIMITED 44-46 NELSON SQUARE LTD Company Secretary 2018-04-16 CURRENT 2005-09-16 Active
FABRICE BROSSART AIG HOLDINGS EUROPE LIMITED Director 2016-07-08 CURRENT 2016-01-28 Active
WILLIAM MORTON FLOWERDAY MALONE ROAD DEVELOPMENTS LIMITED Director 2018-06-08 CURRENT 2018-06-08 Active - Proposal to Strike off
WILLIAM MORTON FLOWERDAY ABODING CO-LIVING LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
WILLIAM MORTON FLOWERDAY W & D HOMES LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active - Proposal to Strike off
WILLIAM MORTON FLOWERDAY ABODING LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active
WILLIAM MORTON FLOWERDAY WMF PROPERTY LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active
GILLAN ANNE ROANTREE CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED Director 2015-12-16 CURRENT 1986-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-09-22AP01DIRECTOR APPOINTED MS HELEN LOUISE PREBBLE
2022-09-15CH01Director's details changed for Mr William Morton Flowerday on 2022-09-15
2022-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-12-02CH01Director's details changed for Ms Gillan Anne Roantree on 2019-12-02
2019-11-28CH01Director's details changed for Mr William Morton Flowerday on 2009-10-12
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-12AP04Appointment of M & N Secretaries Limited as company secretary on 2019-03-28
2019-04-12TM02Termination of appointment of Currell Residential Limited on 2019-03-28
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM Currell Management Suite 6, Islington House Upper Street London N1 2XQ England
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM 311-313 Kingsland Road London Surrey E8 4DL United Kingdom
2018-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-16TM02Termination of appointment of Elizabeth Hurry on 2018-04-16
2018-04-16AP04Appointment of Currell Residential Limited as company secretary on 2018-04-16
2018-04-16AP03Appointment of Miss Elizabeth Hurry as company secretary on 2018-03-01
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2017-11-06TM02Termination of appointment of Hml Company Secretarial Services Limited on 2017-10-31
2017-10-23AP01DIRECTOR APPOINTED MR FABRICE BROSSART
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 23
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-06-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM 59-61 Old Kent Road London SE1 4RF
2016-01-18AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2016-01-18TM02Termination of appointment of Managed Living Partnerships Ltd on 2016-01-14
2016-01-18AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 23
2015-12-03AR0102/12/15 ANNUAL RETURN FULL LIST
2015-06-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-15AP01DIRECTOR APPOINTED GILLAN ROANTREE
2015-01-08CH01Director's details changed for Mr Alan David Saggerson on 2015-01-08
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ
2015-01-06AP04Appointment of Managed Living Partnerships Ltd as company secretary on 2015-01-01
2015-01-06TM02Termination of appointment of Rendall and Rittner Limited on 2014-12-31
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 24
2014-12-12AR0102/12/14 ANNUAL RETURN FULL LIST
2014-06-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-25AP01DIRECTOR APPOINTED MR ALAN DAVID SAGGERSON
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 24
2013-12-20AR0102/12/13 FULL LIST
2013-06-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTEN SCHULZ-LOBECK
2012-12-20AR0102/12/12 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION FULL
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR NINA ALITALO
2011-12-28AR0102/12/11 FULL LIST
2011-05-17AA31/12/10 TOTAL EXEMPTION FULL
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NEWMAN
2011-01-07AP01DIRECTOR APPOINTED MR WILLIAM FLOWERDAY
2010-12-22AR0102/12/10 FULL LIST
2010-12-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 22/12/2010
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MOCHAN
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM GUN COURT 70 WAPPING LANE LONDON E1W 2RF
2010-05-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-29AR0102/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN SCHULZ-LOBECK / 29/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERARD MOCHAN / 29/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NINA HARRIET ALITALO / 29/12/2009
2009-12-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 29/12/2009
2009-10-25AA31/12/08 TOTAL EXEMPTION FULL
2008-12-21363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR CLARE JULIEN
2008-07-01288aDIRECTOR APPOINTED KIRSTEN SCHULZ-LOBECK
2008-07-01288aDIRECTOR APPOINTED SIMON NEWMAN
2008-04-30AA31/12/07 TOTAL EXEMPTION FULL
2008-01-02363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-05-15288bDIRECTOR RESIGNED
2007-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-29363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-11-07288aNEW DIRECTOR APPOINTED
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-09363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-10363aRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-11-26288aNEW DIRECTOR APPOINTED
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-17363aRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-07-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-01363aRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-09-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-13363aRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-13363aRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-12-08288bSECRETARY RESIGNED
2000-12-0888(2)RAD 04/05/00-06/05/00 £ SI 22@1=22 £ IC 2/24
2000-11-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-30CERTNMCOMPANY NAME CHANGED 10-16 LAFONE STREET MANAGEMENT L IMITED CERTIFICATE ISSUED ON 31/05/00
2000-05-17288aNEW DIRECTOR APPOINTED
2000-05-12CERTNMCOMPANY NAME CHANGED RAVEN WHARF MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/05/00
2000-05-11287REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 1ST FLOOR 21 KNIGHTSBRIDGE LONDON SW1X 7LY
2000-05-11288aNEW SECRETARY APPOINTED
2000-05-11288bSECRETARY RESIGNED
2000-05-11288aNEW DIRECTOR APPOINTED
2000-05-11288bDIRECTOR RESIGNED
2000-05-11288bSECRETARY RESIGNED
2000-04-17288cDIRECTOR'S PARTICULARS CHANGED
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-03-29363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to RAVEN WHARF MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAVEN WHARF MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAVEN WHARF MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of RAVEN WHARF MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAVEN WHARF MANAGEMENT LIMITED
Trademarks
We have not found any records of RAVEN WHARF MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAVEN WHARF MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where RAVEN WHARF MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAVEN WHARF MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAVEN WHARF MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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