Ravens Row Management Company Limited

Active03399652 Private limited company
Incorporated
7 July 1997 (29 years)
Industry
Residents property management (98000)
Directors
Warren Cheung Hong Pond
Accounts type
Dormant
Region
Greater London
Address
266 Kingsland Road
London
E8 4DG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 December 2025
Director · Appointed 4 April 2017
British
Born May 1982 (44)
Pond, Warren Cheung Hong
Director · Appointed 31 March 2009
British
Born December 1979 (46)
Officer history (28 former)
1 September 2026
Resigned Simpson, Anne Marie as Director
12 December 2025
Appointed Managed Exit Limited as Corporate Secretary
12 December 2025
Resigned Hertford Company Secretaries Limited as Corporate Secretary
23 December 2022
Resigned Smith, Andrew Paul as Director
14 January 2019
Resigned Austin, Christopher David as Director
14 October 2018
Resigned Jervis, Darrell Michael as Director
4 April 2017
Appointed Hilton, Matthew Lawrence as Director
13 October 2009
Appointed Hertford Company Secretaries Limited as Corporate Secretary
31 March 2009
Appointed Austin, Christopher David as Director
31 March 2009
Appointed Smith, Andrew Paul as Director
31 March 2009
Appointed Jervis, Darrell Michael as Director
31 March 2009
Resigned Craig, John Hugh as Director
31 March 2009
Resigned Craig, John Hugh as Secretary
31 March 2009
Appointed Pond, Warren Cheung Hong as Director
6 March 2007
Resigned Johnson Cooper Limited as Corporate Secretary
6 March 2007
Appointed Craig, John Hugh as Secretary
9 August 2006
Resigned R M C (Corporate) Directors Limited as Corporate Director
9 August 2006
Appointed Johnson Cooper Limited as Corporate Secretary
9 August 2006
Resigned Rmc (Corporate) Secretaries Limited as Corporate Secretary
12 July 2006
Appointed Craig, John Hugh as Director
20 June 2006
Appointed Simpson, Anne Marie as Director
1 December 2005
Resigned Pedley, Mark Jonathan as Director
1 December 2005
Resigned Brown, Carole Elizabeth as Secretary
1 December 2005
Resigned Garner, Tony Christopher as Director
30 November 2005
Resigned Johnson Cooper Limited as Corporate Director
30 November 2005
Appointed Rmc (Corporate) Secretaries Limited as Corporate Secretary
30 November 2005
Appointed R M C (Corporate) Directors Limited as Corporate Director
30 November 2005
Resigned Colley, Ricky as Secretary
30 November 2005
Appointed Colley, Ricky as Secretary
30 November 2005
Appointed Johnson Cooper Limited as Corporate Director
4 June 2004
Appointed Brown, Carole Elizabeth as Secretary
4 June 2004
Resigned Goreham, Lee as Secretary
14 May 2004
Resigned Smith, Paul Thomson as Director
24 November 2003
Appointed Smith, Paul Thomson as Director
3 November 2003
Resigned Jones, Steve Keith as Director
19 June 2003
Appointed Goreham, Lee as Secretary
19 June 2003
Resigned Fowler, Mark Townshend as Secretary
13 December 2002
Resigned Potter, David John as Director
13 December 2002
Resigned Lobatto, Paul Jeremy as Director
13 December 2002
Appointed Garner, Tony Christopher as Director
13 December 2002
Resigned Jones, Steve Keith as Secretary
13 December 2002
Appointed Fowler, Mark Townshend as Secretary
5 November 2001
Appointed Potter, David John as Director
5 November 2001
Appointed Lobatto, Paul Jeremy as Director
10 October 2001
Appointed Pedley, Mark Jonathan as Director
10 October 2001
Resigned Wiseman, David William as Secretary
10 October 2001
Appointed Jones, Steve Keith as Secretary
10 October 2001
Appointed Jones, Steve Keith as Director
30 November 2000
Resigned Wiseman, Andrew Graham as Director
7 July 1998
Resigned Seabrook, Elizabeth Jane as Director
7 July 1998
Appointed Wiseman, David William as Secretary
7 July 1998
Resigned Seabrook, John as Secretary
7 July 1998
Appointed Wiseman, Andrew Graham as Director
5 September 1997
Appointed Seabrook, John as Secretary
5 September 1997
Appointed Seabrook, Elizabeth Jane as Director
5 September 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
5 September 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
7 July 1997
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
7 July 1997
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£26

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £26 £26 £26 £26 £26 £26
Balance sheet detail
202520242023202220212020
Net Assets£26£26£26£26£26£26
Shareholder Funds£26£26£26£26£26£26

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
23 October 2026Confirmation statement with updates13 September 2026
9 April 2026Director's details changed
30 January 2026Termination of appointment of a secretary
30 January 2026Appointment of a secretary
Show all recent filings

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