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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
57 Stoke Newington Church Street
London
N16 0AR
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1977
PSC • Secretary • Mauritian • Lives in England • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
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
Repayment History
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