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RAVINE ROAD LIMITED

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

This company is commonly known as Ravine Road Limited. The company was founded 18 years ago and was given the registration number 05559078. The firm's registered office is in BOREHAM WOOD. You can find them at Ivan Sopher & Co, 5 Elstree Gate, Elstree Way, Boreham Wood, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RAVINE ROAD LIMITED
Company Number:05559078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ivan Sopher & Co, 5 Elstree Gate, Elstree Way, Boreham Wood, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavendish House, 369 Burnt Oak Broadway, Edgware, England, HA8 5AW

Director01 December 2018Active
18 Penshurst Gardens, Edgware, HA8 9TP

Secretary09 September 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary09 September 2005Active
Cavendish House, 369 Burnt Oak Broadway, Edgware, England, HA8 5AW

Director01 December 2018Active
40 Penshurst Gardens, Edgware, HA8 9TP

Director09 September 2005Active
18 Penshurst Gardens, Edgware, HA8 9TP

Director09 September 2005Active
Cavendish House, Burnt Oak Broadway, Edgware, England, HA8 5AW

Director30 March 2015Active

People with Significant Control

Mr David Reichmann
Notified on:16 July 2021
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Cavendish House, 369 Burnt Oak Broadway, Edgware, England, HA8 5AW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Dov Reichmann
Notified on:06 April 2016
Status:Active
Date of birth:June 1930
Nationality:British
Country of residence:England
Address:Cavendish House, 369 Burnt Oak Broadway, Edgware, England, HA8 5AW
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2022-01-20Officers

Termination director company with name termination date.

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2022-01-20Address

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

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2021-08-25Persons with significant control

Notification of a person with significant control.

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2021-08-25Officers

Termination director company with name termination date.

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2021-08-25Persons with significant control

Cessation of a person with significant control.

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2021-08-10Accounts

Accounts with accounts type small.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type small.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type small.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-03-04Officers

Appoint person director company with name date.

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2019-03-04Officers

Appoint person director company with name date.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type small.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-09-13Officers

Termination director company with name termination date.

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2016-09-05Accounts

Accounts with accounts type small.

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