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RAVENSWOLD LIMITED

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

This company is commonly known as Ravenswold Limited. The company was founded 26 years ago and was given the registration number 03368504. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RAVENSWOLD LIMITED
Company Number:03368504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Secretary09 May 1997Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director09 May 1997Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director09 May 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary09 May 1997Active

People with Significant Control

Mrs Maria Dora Haas
Notified on:09 May 2017
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lidija Susan Haas
Notified on:09 May 2017
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
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 (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
2023-08-02Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2018-05-12Confirmation statement

Confirmation statement with updates.

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2018-05-12Persons with significant control

Change to a person with significant control.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-08-23Officers

Change person director company with change date.

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2017-08-23Officers

Change person director company with change date.

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2017-08-23Officers

Change person secretary company with change date.

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2017-08-23Address

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

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption full.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption full.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Officers

Change person director company with change date.

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2015-05-15Officers

Change person director company with change date.

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