Company information:
145 Ravenslea Road Balham Limited (No: 05101756)
Address: 45 GROVE LANE, GROVE LANE, COULSDON, CR5 2QD, ENGLAND
Status: Active
Incorporated: 14-Apr-2004
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: PETER JOHN RICHARD ELLIS ( DOB: Jun-1980 From: May-2014 )
Current Director: RICHARD JONATHAN LUCAS ( DOB: Jan-1966 From: Nov-2013 )
Current Secretary: PETER JOHN RICHARD ELLIS ( From: Sep-2013 )
Resigned Director: JILL FINN ( DOB: Aug-1961 From: Jun-2004 To: Sep-2013 )
Resigned Director: HASLAMS LIMITED ( From: Apr-2004 To: Jun-2004 )
Resigned Director: MATTHEW VAUGHAN ROBERTS ( From: Jun-2004 To: Jul-2006 )
Resigned Director: HWYEL JAMES EDWARD STEPHENS ( From: Jul-2006 To: Oct-2008 )
Resigned Director: HYWEL JAMES EDWARD STEPHENS ( From: Dec-2006 To: May-2014 )
Resigned Secretary: JILL FINN ( DOB: Aug-1961 From: Jun-2004 To: Sep-2013 )
Resigned Secretary: HASLAMS SECRETARIES LIMITED ( From: Apr-2004 To: Jun-2004 )
Persons of Significant Control:
Mr Richard Jonathan Lucas, 145a Ravenslea Road, London, SW12 8RT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-11)
Mr Peter Ellis, 145a Ravenslea Road, London, SW12 8RT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-11)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |