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Ravensbrook Flat Management Limited

Documents

Total Documents161
Total Pages763

Filing History

11 September 2020Appointment of Ms Basak Tamar as a director on 11 September 2020
7 July 2020Termination of appointment of Pamela Dua as a director on 7 July 2020
18 June 2020Accounts for a dormant company made up to 29 September 2019
6 March 2020Confirmation statement made on 23 February 2020 with updates
14 February 2020Registered office address changed from PO Box W2 3AH 68 Sloan Block Management 69 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 14 February 2020
23 May 2019Accounts for a dormant company made up to 29 September 2018
5 March 2019Confirmation statement made on 23 February 2019 with no updates
19 December 2018Termination of appointment of Marea Young-Taylor as a secretary on 19 December 2018
13 December 2018Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018
22 May 2018Accounts for a dormant company made up to 29 September 2017
23 February 2018Confirmation statement made on 23 February 2018 with no updates
20 May 2017Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to PO Box W2 3AH 68 Sloan Block Management 69 Queens Gardens London W2 3AH on 20 May 2017
20 May 2017Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to PO Box W2 3AH 68 Sloan Block Management 69 Queens Gardens London W2 3AH on 20 May 2017
19 May 2017Accounts for a dormant company made up to 29 September 2016
19 May 2017Accounts for a dormant company made up to 29 September 2016
23 February 2017Confirmation statement made on 23 February 2017 with updates
23 February 2017Confirmation statement made on 23 February 2017 with updates
24 May 2016Accounts for a dormant company made up to 29 September 2015
24 May 2016Accounts for a dormant company made up to 29 September 2015
26 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 6
26 February 2016Termination of appointment of Peter Sherrard as a director on 16 January 2016
26 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 6
26 February 2016Termination of appointment of Peter Sherrard as a director on 16 January 2016
5 June 2015Accounts for a dormant company made up to 29 September 2014
5 June 2015Accounts for a dormant company made up to 29 September 2014
27 February 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 6
27 February 2015Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 27 February 2015
27 February 2015Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 27 February 2015
27 February 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 6
10 June 2014Accounts for a dormant company made up to 29 September 2013
10 June 2014Accounts for a dormant company made up to 29 September 2013
5 March 2014Registered office address changed from C/O Granvilles 1 Hereford Road London W2 4AB United Kingdom on 5 March 2014
5 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 6
5 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 6
5 March 2014Registered office address changed from C/O Granvilles 1 Hereford Road London W2 4AB United Kingdom on 5 March 2014
5 March 2014Registered office address changed from C/O Granvilles 1 Hereford Road London W2 4AB United Kingdom on 5 March 2014
14 May 2013Total exemption full accounts made up to 29 September 2012
14 May 2013Total exemption full accounts made up to 29 September 2012
6 March 2013Annual return made up to 23 February 2013 with a full list of shareholders
6 March 2013Annual return made up to 23 February 2013 with a full list of shareholders
6 March 2013Registered office address changed from C/O C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 6 March 2013
6 March 2013Registered office address changed from C/O C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 6 March 2013
6 March 2013Registered office address changed from C/O C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 6 March 2013
5 March 2013Termination of appointment of Wilfred Marshall as a director
5 March 2013Termination of appointment of Wilfred Marshall as a director
11 June 2012Total exemption full accounts made up to 29 September 2011
11 June 2012Total exemption full accounts made up to 29 September 2011
15 March 2012Annual return made up to 23 February 2012 with a full list of shareholders
15 March 2012Termination of appointment of Willem Van Lynden as a director
15 March 2012Annual return made up to 23 February 2012 with a full list of shareholders
15 March 2012Termination of appointment of Willem Van Lynden as a director
27 February 2012Appointment of Ms Alice Louise Haslem as a director
27 February 2012Appointment of Ms Alice Louise Haslem as a director
29 June 2011Total exemption full accounts made up to 29 September 2010
29 June 2011Total exemption full accounts made up to 29 September 2010
24 February 2011Annual return made up to 23 February 2011 with a full list of shareholders
24 February 2011Annual return made up to 23 February 2011 with a full list of shareholders
7 December 2010Appointment of Ms Marea Young-Taylor as a secretary
7 December 2010Appointment of Ms Marea Young-Taylor as a secretary
7 December 2010Registered office address changed from 60 Cambridge Gardens London W10 6HR on 7 December 2010
7 December 2010Registered office address changed from 60 Cambridge Gardens London W10 6HR on 7 December 2010
7 December 2010Registered office address changed from 60 Cambridge Gardens London W10 6HR on 7 December 2010
27 August 2010Termination of appointment of Anna Clement as a secretary
27 August 2010Termination of appointment of Andrew Clement as a director
27 August 2010Termination of appointment of Anna Clement as a secretary
27 August 2010Termination of appointment of Andrew Clement as a director
30 July 2010Total exemption full accounts made up to 29 September 2009
30 July 2010Total exemption full accounts made up to 29 September 2009
5 May 2010Annual return made up to 23 February 2010 with a full list of shareholders
5 May 2010Annual return made up to 23 February 2010 with a full list of shareholders
4 May 2010Director's details changed for Peter Sherrard on 1 January 2010
4 May 2010Director's details changed for Willem Theo Van Lynden on 1 January 2010
4 May 2010Director's details changed for Pamela Dua on 1 January 2010
4 May 2010Director's details changed for Peter Sherrard on 1 January 2010
4 May 2010Director's details changed for Willem Theo Van Lynden on 1 January 2010
4 May 2010Director's details changed for Andrew David Clement on 1 October 2009
4 May 2010Director's details changed for Willem Theo Van Lynden on 1 January 2010
4 May 2010Director's details changed for Peter Sherrard on 1 January 2010
4 May 2010Director's details changed for Pamela Dua on 1 January 2010
4 May 2010Director's details changed for Pamela Dua on 1 January 2010
4 May 2010Director's details changed for Andrew David Clement on 1 October 2009
4 May 2010Director's details changed for Andrew David Clement on 1 October 2009
11 July 2009Total exemption full accounts made up to 29 September 2008
11 July 2009Total exemption full accounts made up to 29 September 2008
13 May 2009Director appointed willem theo van lynden
13 May 2009Director appointed willem theo van lynden
6 May 2009Director's change of particulars / peter sherrard / 01/01/2009
6 May 2009Director's change of particulars / peter sherrard / 01/01/2009
6 May 2009Return made up to 23/02/09; full list of members
6 May 2009Return made up to 23/02/09; full list of members
27 October 2008Total exemption full accounts made up to 29 September 2007
27 October 2008Total exemption full accounts made up to 29 September 2007
20 May 2008Return made up to 23/02/08; full list of members
20 May 2008Return made up to 23/02/08; full list of members
1 August 2007Total exemption full accounts made up to 29 September 2006
1 August 2007Total exemption full accounts made up to 29 September 2006
14 May 2007Return made up to 23/02/07; full list of members
14 May 2007Return made up to 23/02/07; full list of members
21 August 2006Total exemption full accounts made up to 29 September 2005
21 August 2006Total exemption full accounts made up to 29 September 2005
11 April 2006Return made up to 23/02/06; full list of members
11 April 2006Return made up to 23/02/06; full list of members
31 October 2005Total exemption full accounts made up to 29 September 2004
31 October 2005Total exemption full accounts made up to 29 September 2004
11 August 2005Return made up to 23/02/05; full list of members
11 August 2005Return made up to 23/02/05; full list of members
16 July 2004Total exemption full accounts made up to 29 September 2003
16 July 2004Total exemption full accounts made up to 29 September 2003
25 May 2004Return made up to 23/02/04; full list of members
25 May 2004Return made up to 23/02/04; full list of members
14 August 2003Total exemption full accounts made up to 29 September 2002
14 August 2003Total exemption full accounts made up to 29 September 2002
17 March 2003Return made up to 23/02/03; full list of members
17 March 2003Return made up to 23/02/03; full list of members
22 July 2002Total exemption small company accounts made up to 29 September 2001
22 July 2002Total exemption small company accounts made up to 29 September 2001
25 March 2002Return made up to 23/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 March 2002Return made up to 23/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
1 November 2001New director appointed
1 November 2001New director appointed
18 July 2001Total exemption full accounts made up to 29 September 2000
18 July 2001Total exemption full accounts made up to 29 September 2000
26 March 2001Return made up to 23/02/01; full list of members
  • 363(288) ‐ Director resigned
26 March 2001Return made up to 23/02/01; full list of members
  • 363(288) ‐ Director resigned
18 August 2000New director appointed
18 August 2000New director appointed
10 August 2000Full accounts made up to 29 September 1999
10 August 2000Full accounts made up to 29 September 1999
23 March 2000Return made up to 23/02/00; full list of members
23 March 2000Return made up to 23/02/00; full list of members
23 November 1999Director resigned
23 November 1999Director resigned
22 July 1999Accounts for a small company made up to 29 September 1998
22 July 1999Accounts for a small company made up to 29 September 1998
14 March 1999Director resigned
14 March 1999Director resigned
14 March 1999Return made up to 23/02/99; full list of members
14 March 1999Return made up to 23/02/99; full list of members
8 June 1998Full accounts made up to 29 September 1997
8 June 1998Full accounts made up to 29 September 1997
25 February 1998Return made up to 23/02/98; change of members
25 February 1998Return made up to 23/02/98; change of members
2 April 1997Director resigned
2 April 1997Director resigned
25 March 1997Return made up to 03/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
25 March 1997Return made up to 03/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
13 January 1997Accounting reference date extended from 31/03/97 to 29/09/97
13 January 1997Accounting reference date extended from 31/03/97 to 29/09/97
23 December 1996Full accounts made up to 31 March 1996
23 December 1996Full accounts made up to 31 March 1996
25 March 1996Return made up to 03/03/96; full list of members
25 March 1996Return made up to 03/03/96; full list of members
24 January 1996Full accounts made up to 31 March 1995
24 January 1996Secretary resigned;new secretary appointed
24 January 1996Secretary resigned;new secretary appointed
24 January 1996Full accounts made up to 31 March 1995
21 June 1995Return made up to 03/03/95; no change of members
21 June 1995Return made up to 03/03/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
3 March 1992Incorporation
3 March 1992Incorporation
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