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RAVENDENE LIMITED

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

This company is commonly known as Ravendene Limited. The company was founded 48 years ago and was given the registration number 01212785. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RAVENDENE LIMITED
Company Number:01212785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1975
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director19 August 2020Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director-Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Secretary-Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director-Active

People with Significant Control

Mrs Hayley Sarah Coleman
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type total exemption full.

Download
2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-07-27Mortgage

Mortgage charge part release with charge number.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-08-19Officers

Appoint person director company with name date.

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2020-08-19Officers

Termination director company with name termination date.

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2020-08-19Officers

Termination secretary company with name termination date.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Mortgage

Mortgage charge part both with charge number.

Download
2018-10-26Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-01Mortgage

Mortgage satisfy charge full.

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2016-06-01Mortgage

Mortgage satisfy charge full.

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