1 Ravenstone Road Limited

Active05304778 Private company limited by guarantee
Incorporated
6 December 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rudi Burn
Controlled by
Mrinalini Teelock
Rudi Burn
Accounts type
Micro entity
Region
Greater London
Address
57 Stoke Newington Church Street
London
N16 0AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Teelock, Mrinalini
Secretary · Appointed 17 November 2025
Burn, Rudi
Director · Appointed 17 November 2025
British
Born March 1977 (49)
Officer history (4 former)
17 November 2025
Appointed Teelock, Mrinalini as Secretary
17 November 2025
Appointed Burn, Rudi as Director
17 November 2025
Resigned Burn, Rudi as Secretary
17 November 2025
Resigned Teelock, Mrinalini as Director
6 December 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
6 December 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
6 December 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
6 December 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
6 December 2004
Appointed Burn, Rudi as Secretary
6 December 2004
Appointed Teelock, Mrinalini as Director

Ownership 2 active

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

Mrinalini Teelock
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Mauritian
Born May 1950 (76)
Rudi Burn
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1977 (49)

Financials

Net Assets
£182

Trend

Net Assets
£0 £200 £400 £600 2019 2020 2021 2022 2023 2024 £489 £115 £80 £169 £186 £182
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£182£186£169£80£115£489
Net Current Assets£182£186£169£80£115£489
Net Assets£182£186£169£80£115£489
Shareholder Funds£182£186£169£80£115£489

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025
10 December 2025Confirmation statement with no updates6 December 2025
17 November 2025Appointment of a director
17 November 2025Appointment of a secretary
17 November 2025Termination of appointment of a director
Show all recent filings

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