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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number06809524
Founded04/02/2009
PurposeDevelopment of building projects
AddressLynton House, 7-12 Tavistock Square, London, WC1H 9LT
Confirmation StatementNext due: 18/02/2022; Last made up: 04/02/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date04/02/2009
Registry Authority—
Registered Capital6

Source: — · Last updated: 03/12/2025

Timeline (25 events)

01/09/2022

Address updated

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

01/09/2022

Status changed

active → liquidation

04/02/2009

Appointed Michel Alain Henri (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Michel Alain Henri

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%

Officers & directors

Rachel Tarn, Pedder-smith

Director

Appointed: 16/03/2018

—
Ingrid Ruth Wright

Secretary

Appointed: 01/11/2016

—
Michel Alain Henri

Director

Appointed: 04/02/2009

—
Katrina Savage

Secretary

Appointed: 29/03/2016 · Resigned: 25/10/2016

—

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Ownership Timeline (1 changes)

06/04/2016

Appointed Michel Alain Henri (person)

Person with significant control

Soci (azionariato)

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Geografia

Sede

Lynton House

7-12 Tavistock Square

London

WC1H 9LT

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2011

Profit / (loss): £0

Key figures

Profit / (loss)

2011£0
2012£745
2013£490
2014£1035
2015£17.335
2016£69.661
2017—
2018—
2019—
2020—

Total assets

2011£1
2012£748
2013£493
2014£1038
2015£17.338
2016£69.664
2017£37.233
2018£804.388
2019£1.269.374
2020£1.558.264

Net Assets Liabilities

2011—
2012—
2013—
2014—
2015—
2016—
2017£37.233
2018£804.388
2019£1.269.374
2020£1.558.264

Equity

2011—
2012—
2013—
2014—
2015—
2016—
2017£37.233
2018£804.388
2019£1.269.374
2020£1.558.264

Current Assets

2011£1
2012£12.301
2013£21.347
2014£10.602
2015£36.686
2016£103.737
2017£57.182
2018£1.014.401
2019£1.485.045
2020£1.538.805

Net Current Assets Liabilities

2011£1
2012£181
2013£166
2014£952
2015£17.337
2016£69.663
2017£34.513
2018£800.127
2019£1.269.042
2020£1.558.718

Total Assets Less Current Liabilities

2011£1
2012£748
2013£493
2014£1038
2015£17.338
2016£69.664
2017£37.295
2018£804.388
2019£1.270.480
2020£1.558.718

Cash Bank On Hand

2011—
2012—
2013—
2014—
2015—
2016—
2017£33.616
2018£50.761
2019—
2020—

Debtors

2011£1
2012£3
2013£10.403
2014£2903
2015£29.666
2016£2875
2017£23.566
2018£0
2019—
2020—

Other Debtors

2011£1
2012£3
2013£403
2014£403
2015£8486
2016£2360
2017—
2018—
2019—
2020—

Creditors

2011—
2012—
2013—
2014—
2015—
2016—
2017£25.573
2018£214.274
2019£218.305
2020£72.499

Number Shares Allotted

20110
20123
20133
20143
20153
20163
2017—
2018—
2019—
2020—

Par Value Share

2011£0
2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—

Average Number Employees During Period

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
20193
20203

Accruals Deferred Income Within One Year

2011£0
2012£5000
2013£8130
2014£630
2015£560
2016£160
2017—
2018—
2019—
2020—

Accrued Liabilities Not Expressed Within Creditors Subtotal

2011—
2012—
2013—
2014—
2015—
2016—
2017£62
2018—
2019£1106
2020£454

Accumulated Depreciation Impairment Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017£4936
2018£7759
2019—
2020—

Called Up Share Capital

2011£1
2012£3
2013£3
2014£3
2015£3
2016£3
2017—
2018—
2019—
2020—

Cash Bank In Hand

2011£0
2012£12.298
2013£10.944
2014£7699
2015£7020
2016£100.862
2017—
2018—
2019—
2020—

Creditors Due Within One Year

2011£0
2012£12.120
2013£21.181
2014£9650
2015£19.349
2016£34.074
2017—
2018—
2019—
2020—

Fixed Assets

2011£0
2012£567
2013£327
2014£86
2015£1
2016£1
2017£2782
2018£4261
2019£1438
2020—

Increase From Depreciation Charge For Year Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017£2824
2018£2823
2019—
2020—

Net Assets Liabilities Including Pension Asset Liability

2011£1
2012£748
2013£493
2014£1038
2015£17.338
2016£69.664
2017—
2018—
2019—
2020—

Other Creditors Due Within One Year

2011£0
2012£1774
2013£1774
2014£1
2015£1
2016—
2017—
2018—
2019—
2020—

Prepayments Accrued Income Current Asset

2011£0
2012—
2013—
2014£180
2015£180
2016£515
2017—
2018—
2019—
2020—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2011—
2012—
2013—
2014—
2015—
2016—
2017£2904
2018—
2019£2302
2020£92.412

Profit Loss Account Reserve

2011£0
2012£745
2013£490
2014£1035
2015£17.335
2016£69.661
2017—
2018—
2019—
2020—

Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017£2782
2018£4261
2019—
2020—

Property Plant Equipment Gross Cost

2011—
2012—
2013—
2014—
2015—
2016—
2017£9197
2018£9197
2019—
2020—

Share Capital Allotted Called Up Paid

2011£3
2012£3
2013£3
2014£3
2015£3
2016£3
2017—
2018—
2019—
2020—

Shareholder Funds

2011£1
2012£748
2013£493
2014£1038
2015£17.338
2016£69.664
2017—
2018—
2019—
2020—

Tangible Fixed Assets

2011£0
2012£567
2013£327
2014£86
2015£1
2016£1
2017—
2018—
2019—
2020—

Tangible Fixed Assets Additions

2011£722
2012—
2013—
2014£1
2015—
2016£4171
2017—
2018—
2019—
2020—

Tangible Fixed Assets Cost Or Valuation

2011£722
2012£722
2013£722
2014£723
2015£723
2016£4894
2017—
2018—
2019—
2020—

Tangible Fixed Assets Depreciation

2011£155
2012£395
2013£636
2014£722
2015£722
2016£2112
2017—
2018—
2019—
2020—

Tangible Fixed Assets Depreciation Charged In Period

2011£155
2012£240
2013£241
2014£86
2015—
2016£1390
2017—
2018—
2019—
2020—

Taxation Social Security Due Within One Year

2011£0
2012£6193
2013£11.269
2014£6466
2015£18.603
2016£32.793
2017—
2018—
2019—
2020—

Total Additions Including From Business Combinations Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017£4303
2018—
2019—
2020—

Trade Creditors Within One Year

2011£0
2012£927
2013£8
2014£2554
2015£185
2016£1121
2017—
2018—
2019—
2020—

Trade Debtors

2011£0
2012£10.000
2013£10.000
2014£2500
2015£21.000
2016£23.038
2017—
2018—
2019—
2020—
Metric2011201220132014201520162017201820192020
Profit / (loss)£0£745£490£1035£17.335£69.661————
Total assets£1£748£493£1038£17.338£69.664£37.233£804.388£1.269.374£1.558.264
Net Assets Liabilities——————£37.233£804.388£1.269.374£1.558.264
Equity——————£37.233£804.388£1.269.374£1.558.264
Current Assets£1£12.301£21.347£10.602£36.686£103.737£57.182£1.014.401£1.485.045£1.538.805
Net Current Assets Liabilities£1£181£166£952£17.337£69.663£34.513£800.127£1.269.042£1.558.718
Total Assets Less Current Liabilities£1£748£493£1038£17.338£69.664£37.295£804.388£1.270.480£1.558.718
Cash Bank On Hand——————£33.616£50.761——
Debtors£1£3£10.403£2903£29.666£2875£23.566£0——
Other Debtors£1£3£403£403£8486£2360————
Creditors——————£25.573£214.274£218.305£72.499
Number Shares Allotted033333————
Par Value Share£0£1£1£1£1£1————
Average Number Employees During Period————————33
Accruals Deferred Income Within One Year£0£5000£8130£630£560£160————
Accrued Liabilities Not Expressed Within Creditors Subtotal——————£62—£1106£454
Accumulated Depreciation Impairment Property Plant Equipment——————£4936£7759——
Called Up Share Capital£1£3£3£3£3£3————
Cash Bank In Hand£0£12.298£10.944£7699£7020£100.862————
Creditors Due Within One Year£0£12.120£21.181£9650£19.349£34.074————
Fixed Assets£0£567£327£86£1£1£2782£4261£1438—
Increase From Depreciation Charge For Year Property Plant Equipment——————£2824£2823——
Net Assets Liabilities Including Pension Asset Liability£1£748£493£1038£17.338£69.664————
Other Creditors Due Within One Year£0£1774£1774£1£1—————
Prepayments Accrued Income Current Asset£0——£180£180£515————
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal——————£2904—£2302£92.412
Profit Loss Account Reserve£0£745£490£1035£17.335£69.661————
Property Plant Equipment——————£2782£4261——
Property Plant Equipment Gross Cost——————£9197£9197——
Share Capital Allotted Called Up Paid£3£3£3£3£3£3————
Shareholder Funds£1£748£493£1038£17.338£69.664————
Tangible Fixed Assets£0£567£327£86£1£1————
Tangible Fixed Assets Additions£722——£1—£4171————
Tangible Fixed Assets Cost Or Valuation£722£722£722£723£723£4894————
Tangible Fixed Assets Depreciation£155£395£636£722£722£2112————
Tangible Fixed Assets Depreciation Charged In Period£155£240£241£86—£1390————
Taxation Social Security Due Within One Year£0£6193£11.269£6466£18.603£32.793————
Total Additions Including From Business Combinations Property Plant Equipment——————£4303———
Trade Creditors Within One Year£0£927£8£2554£185£1121————
Trade Debtors£0£10.000£10.000£2500£21.000£23.038————

Documenti

Final Gazette dissolved following liquidation

07/05/2023

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Return of final meeting in a members' voluntary winding up

07/02/2023

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Liquidators' statement of receipts and payments to 11 October 2022

01/12/2022

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Declaration of solvency

25/10/2021

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Appointment of a voluntary liquidator

25/10/2021

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Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-12

25/10/2021

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Change of registered office address

25/10/2021

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Micro company accounts made up to 30 June 2020

08/03/2021

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Confirmation statement

08/02/2021

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Altre aziende e persone

🇮🇪BLUE MARBLE ACADEMY LIMITED🇮🇪CENSEO GROWTH LIMITED🇮🇪K.D. PRINT SALES LIMITED🇬🇧Mr Jude EmmanuelCALEB NERIBEATRICE MURAIL
Current ratio (2016)Current ratio
3,04×
YoY profit / (loss) (2015 vs 2016)YoY profit / (loss)
+301,9%
Return on assets (net) (2016)Return on assets (net)
100%
Equity ratio (2020)Equity ratio
100%
YoY total assets (2019 vs 2020)YoY total assets
+22,8%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2011 vs 2012)
+74.700%
YoY net current assets (2011 vs 2012)
+18.000%
YoY profit / (loss) (2012 vs 2013)
-34,2%
YoY total assets (2012 vs 2013)
-34,1%
YoY net current assets (2012 vs 2013)
-8,3%
  1. –London
  2. –RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED
YoY profit / (loss) (2013 vs 2014)
+111,2%
YoY total assets (2013 vs 2014)
+110,5%
YoY net current assets (2013 vs 2014)
+473,5%
YoY profit / (loss) (2014 vs 2015)
+1574,9%
YoY total assets (2014 vs 2015)
+1570,3%
YoY net current assets (2014 vs 2015)
+1721,1%
YoY profit / (loss) (2015 vs 2016)
+301,9%
YoY total assets (2015 vs 2016)
+301,8%
YoY net current assets (2015 vs 2016)
+301,8%
YoY total assets (2016 vs 2017)
-46,6%
YoY net current assets (2016 vs 2017)
-50,5%
YoY total assets (2017 vs 2018)
+2060,4%
YoY net current assets (2017 vs 2018)
+2218,3%
YoY total assets (2018 vs 2019)
+57,8%
YoY net current assets (2018 vs 2019)
+58,6%
YoY total assets (2019 vs 2020)
+22,8%
YoY net current assets (2019 vs 2020)
+22,8%
CAGR total assets (2011–2020)
+387,6%

Efficiency & returns

Return on assets (net) (2012)
99,6%
Return on assets (net) (2013)
99,4%
Return on assets (net) (2014)
99,7%
Return on assets (net) (2015)
100%
Return on assets (net) (2016)
100%

Working capital & liquidity

Net current assets (2011)
1 £
Current ratio (2012)
1,01×
Net current assets (2012)
181 £
Current ratio (2013)
1,01×
Net current assets (2013)
166 £
Current ratio (2014)
1,1×
Net current assets (2014)
952 £
Current ratio (2015)
1,9×
Net current assets (2015)
17.337 £
Current ratio (2016)
3,04×
Net current assets (2016)
69.663 £
Net current assets (2017)
34.513 £
Net current assets (2018)
800.127 £
Net current assets (2019)
1.269.042 £
Net current assets (2020)
1.558.718 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
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