RAVEN WHARF MANAGEMENT LIMITED

Non-Trading

General Information

NAME
RAVEN WHARF MANAGEMENT LIMITED

COMPANY NUMBER
03474959

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/12/1997 (27years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/05/2000 31/05/2000
10-16 LAFONE STREET MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES
SURREY
KT2 6PT

TRADING ADDRESSES

Portsoken House 155-157
Minories
London
EC3N 1LJ

1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey KT2 6PT
KT2 6PT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RAVEN WHARF MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
W. FLOWERDAY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NINA HARRIET ALITALO	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLAN ANNE ROANTREE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN MULLINS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNY ELIZABETH HOLMER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN DABBY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS WILLIAM ATKINSON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN DAVID SAGGERSON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCESCO CRISPINO & VALERIA GIACOMINA RAFFAELLA CRISPINO	Owned: 8.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MS K. THOMAS & MS J. THOMAS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS L. SPELLMAN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GARETH OWEN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HUME	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MICHAEL PICKFORD	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANE COTE & JEAN-CHRISTOPHER ANDRE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN PREBBLE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD JOHN CAMPBELL & JULIA ELIZABETH MARY CAMPBELL	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FABRICE BROSSART & MARK STEPHEN CORNISH	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HORNSONG LTD	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAMIEN CHARLES O'MEARA	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM MORTON FLOWERDAY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON NEWMAN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Morton Flowerday 12/10/2009 - Present (15 years and 2 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 6 Past: 7	View Report
Alan David Saggerson 05/03/2014 - Present (10 years and 9 months) Born in Dec 1956 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Gillan Anne Roantree 02/01/2015 - Present (9 years and 11 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Gillian Anne Roantree 02/01/2015 - Present (9 years and 11 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 9 Past: 12	View Report
Fabrice Brossart 23/10/2017 - Present (7 years and 1 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: New Accounts filed
Date: 31/01/2023	Event: New Board Member Gillian Anne Roantree (920820629) Appointed
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 26/09/2022	Event: New Board Member Helen Louise Prebble (910471630) Appointed
Date: 15/04/2022	Event: New Accounts filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 17/04/2021	Event: New Accounts filed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 09/02/2020	Event: New Accounts filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 13/07/2019	Event: New Accounts filed
Date: 24/04/2019	Event: M & N SECRETARIES LIMITED (925747803) has left the board
Date: 24/04/2019	Event: New Company Secretary M&N SECRETARIES LTD (907491956) Appointed
Date: 16/04/2019	Event: CURRELL RESIDENTIAL LIMITED (924536385) has left the board
Date: 16/04/2019	Event: New Company Secretary M & N SECRETARIES LIMITED (925747803) Appointed
Date: 16/04/2019	Event: Change in Reg. Office
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: Change in Reg. Office
Date: 04/11/2018	Event: New Accounts filed
Date: 02/05/2018	Event: New Company Secretary CURRELL RESIDENTIAL LIMITED (924536385) Appointed
Date: 02/05/2018	Event: CURRELL RESIDENTIAL LIMITED (924536394) has left the board
Date: 18/04/2018	Event: New Company Secretary CURRELL RESIDENTIAL LIMITED (924536394) Appointed
Date: 30/12/2017	Event: New Confirmation Statement filed
Date: 08/11/2017	Event: Change in Reg. Office
Date: 08/11/2017	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) has left the board
Date: 02/11/2017	Event: Fabrice Brossart (923929477) has left the board
Date: 02/11/2017	Event: New Board Member Fabrice Brossart (921010528) Appointed
Date: 25/10/2017	Event: New Board Member Fabrice Brossart (923929477) Appointed
Date: 20/06/2017	Event: New Accounts filed
Date: 10/12/2016	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 03/02/2016	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (920430527) has left the board
Date: 03/02/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed
Date: 03/02/2016	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (920430527) has left the board
Date: 03/02/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed
Date: 20/01/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (920430527) Appointed
Date: 20/01/2016	Event: Change in Reg. Office
Date: 20/01/2016	Event: MANAGED LIVING PARTNERSHIPS LTD (913941515) has left the board
Date: 08/12/2015	Event: New Annual Return filed
Date: 24/07/2015	Event: MANAGED LIVING PARTNERSHIPS LTD (919386913) has left the board
Date: 24/07/2015	Event: New Company Secretary MANAGED LIVING PARTNERSHIPS LTD (913941515) Appointed
Date: 23/06/2015	Event: New Accounts filed
Date: 19/01/2015	Event: New Board Member Gillan Roantree (919412983) Appointed
Date: 08/01/2015	Event: RENDALL AND RITTNER LIMITED (905117374) has left the board
Date: 08/01/2015	Event: New Company Secretary MANAGED LIVING PARTNERSHIPS LTD (919386913) Appointed

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RAVEN WHARF MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24

£0

£24

People Overview

6

8

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£24

£0

£24

Accounts

People Overview

6

8

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™