Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
1 Ravenna Road Management Company Ltd.
- Incorporated
- 19 May 2014 (12 years)
- Industry
- Residents property management (98000)
- Directors
- Emma Rachael BertrandFiona Allison
- Controlled by
- Fiona AllisonCelia Stuart-MentethJames Philip Robert Nicholson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Ravenna RdLondonSW15 6AW
Officers 6 active
Officer details are public data from the Companies House register.
Bertrand, Emma Rachael
Director · Appointed 12 March 2019
British
Born June 1988 (38)
Allison, Fiona
Director · Appointed 1 August 2015
British
Born October 1987 (39)
Director · Appointed 1 August 2015
British
Born May 1979 (47)
Nicholson, James Phillip Robert
Director · Appointed 1 August 2015
British
Born February 1980 (46)
Director · Appointed 1 August 2015
British
Born December 1980 (45)
Stuart-Menteth, Celia
Director · Appointed 13 June 2014
British
Born September 1978 (48)
Officer history (3 former)
12 March 2019
Appointed Bertrand, Emma Rachael as Director
4 August 2015
Resigned Parsons, James Francis William as Director
1 August 2015
Appointed Allison, Fiona as Director
1 August 2015
1 August 2015
Appointed Nicholson, James Phillip Robert as Director
1 August 2015
30 July 2015
Resigned Morley, Ian as Secretary
30 July 2015
Resigned Morley, Ian as Director
13 June 2014
Appointed Stuart-Menteth, Celia as Director
13 June 2014
Appointed Morley, Ian as Secretary
13 June 2014
Appointed Morley, Ian as Director
19 May 2014
Appointed Parsons, James Francis William as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Fiona Allison
Individual · Notified 6 April 2016
Right to appoint and remove directors (as a trust)
Has significant influence or control
British
Born October 1987 (39)
Celia Stuart-Menteth
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1978 (48)
James Philip Robert Nicholson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1980 (46)
British
Born December 1980 (45)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1979 (47)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £1
- Employees
- 6
- Current Ratio
- 30.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £18,763 | £11,553 | £12,535 | £28,156 | £25,152 |
| Creditors (< 1 year) | £625 | £625 | £625 | £595 | £504 |
| Creditors (> 1 year) | £24,647 | ||||
| Net Current Assets | £18,138 | £11,910 | £27,561 | £24,648 | |
| Net Assets | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 4 February 2026 | Micro company accounts | 31 May 2025 | ||
| 18 June 2025 | Confirmation statement with no updates | 17 June 2025 | ||
| 24 February 2025 | Micro company accounts | 31 May 2024 | ||
| 28 June 2024 | Confirmation statement with no updates | 17 June 2024 |
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