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1 Ravenstone Road Limited
1 Ravenstone Road Limited is an active company incorporated on 6 December 2004 with the registered office located in London, Greater London. 1 Ravenstone Road Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05304778
Private limited by guarantee without share capital
Age
21 years
Incorporated
6 December 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 December 2025
(1 month ago)
Next confirmation dated
6 December 2026
Due by
20 December 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about 1 Ravenstone Road Limited
Contact
Update Details
Address
57 Stoke Newington Church Street
London
N16 0AR
United Kingdom
Same address for the past
7 years
Companies in N16 0AR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Mr Rudi Burn
PSC • Director • British • Lives in UK • Born in Mar 1977
Ms Mrinalini Teelock
PSC • Secretary • Mauritian • Lives in England • Born in May 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£182
Decreased by £4 (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£182
Decreased by £4 (-2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Ms Mrinalini Teelock Appointed
2 Months Ago on 17 Nov 2025
Rudi Burn Resigned
2 Months Ago on 17 Nov 2025
Mr Rudi Burn Appointed
2 Months Ago on 17 Nov 2025
Mrinalini Teelock Resigned
2 Months Ago on 17 Nov 2025
Ms Mrinalini Burn (PSC) Details Changed
3 Months Ago on 1 Oct 2025
Ms Mrinalini Burn Details Changed
3 Months Ago on 1 Oct 2025
Rudi Burn Details Changed
3 Months Ago on 1 Oct 2025
Mr Rudi Burn (PSC) Details Changed
3 Months Ago on 1 Oct 2025
Micro Accounts Submitted
4 Months Ago on 18 Sep 2025
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Documents
Confirmation statement made on 6 December 2025 with no updates
Submitted on 10 Dec 2025
Appointment of Ms Mrinalini Teelock as a secretary on 17 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Rudi Burn as a secretary on 17 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Rudi Burn as a director on 17 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Mrinalini Teelock as a director on 17 November 2025
Submitted on 17 Nov 2025
Change of details for Mr Rudi Burn as a person with significant control on 1 October 2025
Submitted on 10 Oct 2025
Secretary's details changed for Rudi Burn on 1 October 2025
Submitted on 10 Oct 2025
Director's details changed for Ms Mrinalini Burn on 1 October 2025
Submitted on 10 Oct 2025
Change of details for Ms Mrinalini Burn as a person with significant control on 1 October 2025
Submitted on 10 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 18 Sep 2025
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Repayment History
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