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Ravensbourne Project

03181695

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4 Crantock Road, Catford, London, SE6 2QT
Incorporated 28/03/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

87900
Other residential care activities

Officers

Mrs Henrietta Stephanie Webb

director · Since 31/07/2017

CHAIR OF TRUSTEES

BRITISH · ENGLAND · Age 64

Mr Cassim Bakharia

director · Since 22/07/2025

RETIRED

BRITISH · ENGLAND · Age 80

Mr Joseph Bill Burchell

director · Since 22/07/2025

RETIRED

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mrs Jacqueline Ann Paschoud

director · Since 22/07/2025

RETIRED

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Joseph Bill Burchell

secretary · Since 01/03/2026

Also on 1 other board

Mr Rhys Robotham

secretary · Since 10/04/2026

Henrietta Stephanie Webb

director · Since 31/07/2017

British · England · Age 64

Jacqueline Ann Paschoud

director · Since 22/07/2025

British · England · Age 71

Cassim Bakharia

director · Since 22/07/2025

British · England · Age 80

Joseph Bill Burchell

director · Since 22/07/2025

British · United Kingdom · Age 80

Joseph Bill Burchell

secretary · Since 01/03/2026

Rhys Robotham

secretary · Since 10/04/2026

Former

Sarah Diana Mary Ireland

director · Resigned 27/10/1997

Jennifer Ann Melotte

director · Resigned 08/07/1998

Lavinia Jane Mason

director · Resigned 19/10/1998

Andrew James Willoughby

director · Resigned 19/10/1998

Paul Ashley Levy

director · Resigned 02/01/2000

Pamela Jones

director · Resigned 30/01/2001

David Edward Wise

director · Resigned 30/01/2001

Deborah Jane Richards

director · Resigned 30/01/2001

Norman Ian Mclean

director · Resigned 31/03/2002

Shirley Fort

director · Resigned 30/03/2004

June Hilaby Broome

director · Resigned 30/03/2004

Robert Patrick Fitzsimons

director · Resigned 30/03/2004

Deedee Adesola Cameroon Mccollin

director · Resigned 30/03/2004

Patricia Rosalind Gardner

director · Resigned 30/03/2004

David Peter Coombe

director · Resigned 30/03/2004

Jason Tipple

director · Resigned 30/03/2004

Patricia Lesley Honeysett

director · Resigned 30/03/2004

Andrew Mcintyre Dickie

director · Resigned 30/03/2004

Monica Caroline Janet Lee

director · Resigned 08/12/2005

Alan Frank Hewitt

director · Resigned 15/01/2007

Trevor Nigel Shelton Robinson

director · Resigned 10/12/2008

Lisa Ann Downes Palin

director · Resigned 10/12/2008

James Gareth Hill

director · Resigned 10/12/2008

John Grabinar

director · Resigned 02/04/2012

Barbara Maie Every

secretary · Resigned 01/06/2012

Tony Alan Franklin

director · Resigned 01/01/2013

Barbara Anne Fiszzon

director · Resigned 01/02/2013

Joseph Bill Burchell

director · Resigned 01/04/2017

Jacqueline Ann Paschoud

director · Resigned 01/04/2017

Henrii Stephanie Webb

director · Resigned 01/04/2017

Cassim Bakharia

director · Resigned 01/04/2017

Robert Mark Jones

secretary · Resigned 22/07/2025

Robert Mark Jones

director · Resigned 22/07/2025

Persons with Significant Control

Mrs Henrietta Stephanie Webb

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
significant-influence-or-control-as-trust

British · England · Age 64

4 Crantock Road, London, SE6 2QT

Notified 22/07/2025

Mr Joseph Bill Burchell

significant-influence-or-control-as-trust

British · England · Age 80

4 Crantock Road, London, SE6 2QT

Notified 22/07/2025

Mr Cassim Bakharia

significant-influence-or-control-as-trust

British · England · Age 80

4 Crantock Road, London, SE6 2QT

Notified 22/07/2025

Former PSCs

Mr Robert Mark Jones

Ceased 22/07/2025

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 11/09/2017Registered 12/09/2017
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/07/2010Registered 09/07/2010
charge
outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 02/07/2010Registered 03/07/2010

Change History

statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-25

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line14 Crantock Road
2026-07-25

4 CRANTOCK ROAD

post townLondon
2026-07-25

LONDON

officer appointedBURCHELL, Joseph Bill
2026-07-25
officer appointedROBOTHAM, Rhys
2026-07-25
officer appointedBAKHARIA, Cassim
2026-07-25
officer appointedBURCHELL, Joseph Bill
2026-07-25
officer appointedPASCHOUD, Jacqueline Ann
2026-07-25
officer appointedWEBB, Henrietta Stephanie
2026-07-25