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Ravenbourne Development Management Limited

Ravenbourne Development Management Limited is a dissolved company incorporated on 4 February 2009 with the registered office located in London, Greater London. Ravenbourne Development Management Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 7 May 2023 (2 years 4 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06809524
Private limited company
Age
16 years
Incorporated 4 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Address changed on 25 Oct 2021 (3 years ago)
Previous address was The Gardens Eye Road Hoxne Eye Suffolk IP21 5AP England
Telephone
02085409898
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Surveyor • British • Lives in England • Born in May 1961
Director • Botanical Illustrator • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Oyo Developments Limited
Mr Michel Alain Henri and Dr Rachel Tarn Pedder-Smith are mutual people.
Active
Oyo Land Management (Littlehampton) Limited
Mr Michel Alain Henri and Dr Rachel Tarn Pedder-Smith are mutual people.
Active
Oyo Land Management (Castle Vale) Limited
Mr Michel Alain Henri and Dr Rachel Tarn Pedder-Smith are mutual people.
Active
Oyo Land Management (Belvedere) Limited
Mr Michel Alain Henri and Dr Rachel Tarn Pedder-Smith are mutual people.
Active
Oyo Land Management (Sittingbourne) Limited
Mr Michel Alain Henri and Dr Rachel Tarn Pedder-Smith are mutual people.
Active
4 Claremont Gardens Limited
Mr Michel Alain Henri and Dr Rachel Tarn Pedder-Smith are mutual people.
Active
Ravenbourne Investments Limited
Mr Michel Alain Henri and Dr Rachel Tarn Pedder-Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.65M
Increased by £15.89K (+1%)
Total Liabilities
-£29.91K
Decreased by £43.05K (-59%)
Net Assets
£1.62M
Increased by £58.94K (+4%)
Debt Ratio (%)
2%
Decreased by 2.66% (-59%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 7 May 2023
Registered Address Changed
3 Years Ago on 25 Oct 2021
Declaration of Solvency
3 Years Ago on 25 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 25 Oct 2021
Micro Accounts Submitted
4 Years Ago on 8 Mar 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
Micro Accounts Submitted
5 Years Ago on 27 Feb 2020
Confirmation Submitted
5 Years Ago on 4 Feb 2020
Registered Address Changed
6 Years Ago on 18 Jun 2019
Inspection Address Changed
6 Years Ago on 17 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 7 Feb 2023
Liquidators' statement of receipts and payments to 11 October 2022
Submitted on 1 Dec 2022
Appointment of a voluntary liquidator
Submitted on 25 Oct 2021
Declaration of solvency
Submitted on 25 Oct 2021
Registered office address changed from The Gardens Eye Road Hoxne Eye Suffolk IP21 5AP England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 October 2021
Submitted on 25 Oct 2021
Resolutions
Submitted on 25 Oct 2021
Micro company accounts made up to 30 June 2020
Submitted on 8 Mar 2021
Confirmation statement made on 4 February 2021 with no updates
Submitted on 8 Feb 2021
Micro company accounts made up to 30 June 2019
Submitted on 27 Feb 2020
Repayment History
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