Raven Wharf Management Limited

Active03474959 Private limited company
Incorporated
2 December 1997 (28 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2022
British
Born January 1969 (57)
Corporate Secretary · Appointed 28 March 2019
Director · Appointed 23 October 2017
French
Born August 1972 (54)
Director · Appointed 2 January 2015
Irish
Born April 1960 (66)
Saggerson, Alan David
Director · Appointed 5 March 2014
British
Born December 1956 (69)
Director · Appointed 12 October 2009
British
Born November 1978
Officer history (17 former)
20 September 2022
Appointed Prebble, Helen Louise as Director
28 March 2019
Appointed M & N Secretaries Limited as Corporate Secretary
28 March 2019
Resigned Currell Residential Limited as Corporate Secretary
16 April 2018
Appointed Currell Residential Limited as Corporate Secretary
16 April 2018
Resigned Hurry, Elizabeth as Secretary
1 March 2018
Appointed Hurry, Elizabeth as Secretary
31 October 2017
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
23 October 2017
Appointed Brossart, Fabrice as Director
14 January 2016
Resigned Managed Living Partnerships Ltd as Corporate Secretary
14 January 2016
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
2 January 2015
Appointed Roantree, Gillian Anne as Director
1 January 2015
Appointed Managed Living Partnerships Ltd as Corporate Secretary
31 December 2014
Resigned Rendall And Rittner Limited as Corporate Secretary
5 March 2014
Appointed Saggerson, Alan David as Director
11 March 2013
Resigned Schulz-Lobeck, Kirsten Martina as Director
4 September 2012
Resigned Alitalo, Nina Harriet as Director
12 October 2009
Appointed Flowerday, William Morton as Director
12 October 2009
Resigned Newman, Simon as Director
21 August 2008
Resigned Julien, Clare as Director
16 June 2008
Appointed Newman, Simon as Director
16 June 2008
Appointed Schulz-Lobeck, Kirsten Martina as Director
16 June 2008
Resigned Mochan, Philip Gerard as Director
19 April 2007
Resigned Watson, David Charles Darsie as Director
21 August 2006
Appointed Julien, Clare as Director
1 July 2004
Appointed Alitalo, Nina Harriet as Director
30 November 2000
Resigned Carey, Sean as Secretary
10 May 2000
Appointed Mochan, Philip Gerard as Director
5 May 2000
Resigned Sandhu, Bimaljit Singh, Mr. as Secretary
5 May 2000
Appointed Rendall And Rittner Limited as Corporate Secretary
5 May 2000
Resigned Raven Gleeson Wharf Limited as Corporate Director
5 May 2000
Appointed Watson, David Charles Darsie as Director
5 May 2000
Resigned Financial And Legal Services Limited as Corporate Secretary
6 May 1999
Appointed Carey, Sean as Secretary
2 December 1997
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
2 December 1997
Appointed Sandhu, Bimaljit Singh, Mr. as Secretary
2 December 1997
Resigned L.C.I. Directors Limited as Corporate Nominee Director
2 December 1997
Appointed Financial And Legal Services Limited as Corporate Secretary
2 December 1997
Appointed L.C.I. Directors Limited as Corporate Nominee Director
2 December 1997
Appointed Raven Gleeson Wharf Limited as Corporate Director
2 December 1997
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

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 31 December 2025 · dormant accounts · dormant

Net Assets
£24

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £24 £24 £24 £24 £24 £24
Balance sheet detail
202520242023202220212020
Net Assets£24£24£24£24£24£24
Shareholder Funds£24£24£24£24£24£24

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Accounts for a dormant company31 December 2025
2 December 2025Confirmation statement with no updates18 November 2025
10 February 2025Accounts for a dormant company31 December 2024
18 November 2024Confirmation statement with no updates18 November 2024
7 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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