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EDE & RAVENSCROFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ede & Ravenscroft Limited. The company was founded 77 years ago and was given the registration number 00424854. The firm's registered office is in . You can find them at 93 Chancery Lane, London, , . This company's SIC code is 14131 - Manufacture of other men's outerwear.

Company Information

Name:EDE & RAVENSCROFT LIMITED
Company Number:00424854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1946
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14131 - Manufacture of other men's outerwear
  • 14132 - Manufacture of other women's outerwear
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:93 Chancery Lane, London, WC2A 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Chancery Lane, London, WC2A 1DU

Director13 June 2016Active
93 Chancery Lane, London, WC2A 1DU

Director-Active
93, Chancery Lane, London, England, WC2A 1DU

Director01 July 2011Active
93 Chancery Lane, London, WC2A 1DU

Director-Active
5 The Mews, Hatherley Road, Sidcup, DA14 4BH

Secretary-Active
93 Chancery Lane, London, WC2A 1DU

Secretary27 February 2002Active
93 Chancery Lane, London, WC2A 1DU

Secretary26 March 2010Active
3 Lillian Road, London, SW13 9JG

Director02 January 1996Active
5 The Mews, Hatherley Road, Sidcup, DA14 4BH

Director-Active
14 Sandringham Road, Wood Green, London, N22 6RB

Director-Active
93, Chancery Lane, London, England, WC2A 1DU

Director01 July 2011Active
93 Chancery Lane, London, WC2A 1DU

Director01 July 2011Active

People with Significant Control

Ede & Ravenscroft Holdings Limited
Notified on:31 August 2023
Status:Active
Country of residence:United Kingdom
Address:93, Chancery Lane, London, United Kingdom, WC2A 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael William Middleton
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Address:93 Chancery Lane, WC2A 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Middleton
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Address:93 Chancery Lane, WC2A 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-09-30Accounts

Accounts with accounts type group.

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2023-09-08Persons with significant control

Cessation of a person with significant control.

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2023-09-08Persons with significant control

Cessation of a person with significant control.

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2023-09-08Persons with significant control

Notification of a person with significant control.

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2023-07-15Incorporation

Memorandum articles.

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2023-07-15Resolution

Resolution.

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2023-07-06Change of constitution

Statement of companys objects.

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2023-06-15Capital

Capital statement capital company with date currency figure.

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2023-06-15Capital

Legacy.

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2023-06-15Insolvency

Legacy.

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2023-06-15Resolution

Resolution.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type group.

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2022-05-19Officers

Termination director company with name termination date.

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2022-05-19Officers

Termination secretary company with name termination date.

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2022-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type group.

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2020-12-23Accounts

Accounts with accounts type group.

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2020-12-17Gazette

Gazette filings brought up to date.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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