Active
Company Information for RAVENSALE LIMITED
26 NEW BROADWAY, EALING, LONDON, W5 2XA,
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Company Registration Number
01476675
Private Limited Company
Active |
Company Name | |
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RAVENSALE LIMITED | |
Legal Registered Office | |
26 NEW BROADWAY EALING LONDON W5 2XA Other companies in HA9 | |
Company Number | 01476675 | |
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Company ID Number | 01476675 | |
Date formed | 1980-02-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB217915359 |
Last Datalog update: | 2024-04-07 03:22:16 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA CLARISSA JARVIS |
||
BRUCE DARREL GRAYSTON JARVIS |
||
JOSEPH RICHARD JARVIS |
||
SANDRA CLARISSA JARVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCESCO CERUTI |
Director | ||
HANS GUGOLZ |
Director | ||
PAOLO FILIPPINI |
Director | ||
FLAVIO FACCHIN |
Director | ||
ANTHONY GEORGE BUNKER |
Director | ||
BRUCE DARREL GRAYSTON JARVIS |
Company Secretary | ||
JOSEPH RICHARD JARVIS |
Director | ||
GORDON RONALD JARVIS |
Director | ||
MAX SCHMID |
Director | ||
RONALD HENRY WATSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1995-11-24 | Dissolved 2017-06-13 | |
552 KINGS ROAD LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-11-04 | Active | |
CAMPDEN HILL (CAMPUS) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-11-04 | Active | |
A1 - APEX SELF STORAGE LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1939-02-09 | Active | |
BRIKOM INVESTMENTS LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1961-03-06 | Active | |
AGP (2001) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1996-01-23 | Active | |
WAITE & SON LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1936-10-12 | Active | |
PONDBRIDGE EUROPE LIMITED | Company Secretary | 2003-04-16 | CURRENT | 1993-02-19 | Dissolved 2017-06-13 | |
COPARTNERSHIP DEVELOPMENTS LIMITED | Company Secretary | 2003-04-16 | CURRENT | 1976-12-17 | Active | |
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED | Director | 2015-11-23 | CURRENT | 2012-01-17 | Active | |
THREE MERCHANT SQUARE RESIDENTIAL LTD | Director | 2015-11-23 | CURRENT | 2015-03-25 | Active | |
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED | Director | 2015-11-23 | CURRENT | 2010-09-16 | Active | |
4 MERCHANT SQUARE RESIDENTIAL LTD | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
2 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
5 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-21 | Active | |
PADDINGTON WALK LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-22 | Active | |
PADDINGTON WALK MANAGEMENT LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-19 | Active | |
PADDINGTON BASIN BUSINESS BARGES LIMITED | Director | 2002-10-18 | CURRENT | 2002-04-24 | Active | |
PADDINGTON BASIN MANAGEMENT LIMITED | Director | 2001-08-01 | CURRENT | 2001-01-04 | Active | |
552 KINGS ROAD LIMITED | Director | 2001-07-09 | CURRENT | 1997-11-04 | Active | |
CAMPDEN HILL (CAMPUS) LIMITED | Director | 2001-07-09 | CURRENT | 1997-11-04 | Active | |
PADDINGTON BASIN DEVELOPMENTS LIMITED | Director | 2001-06-06 | CURRENT | 1988-09-29 | Active | |
AGP (2001) LIMITED | Director | 2001-03-20 | CURRENT | 1996-01-23 | Active | |
EUROPEAN LAND & PROPERTY LIMITED | Director | 1999-09-17 | CURRENT | 1995-11-15 | Active | |
COPARTNERSHIP DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1976-12-17 | Active | |
A1 - APEX SELF STORAGE LIMITED | Director | 1992-02-02 | CURRENT | 1939-02-09 | Active | |
BRIKOM INVESTMENTS LIMITED | Director | 1992-02-02 | CURRENT | 1961-03-06 | Active | |
WAITE & SON LIMITED | Director | 1992-02-02 | CURRENT | 1936-10-12 | Active | |
AGP (2001) LIMITED | Director | 2004-05-04 | CURRENT | 1996-01-23 | Active | |
COPARTNERSHIP DEVELOPMENTS LIMITED | Director | 2004-05-04 | CURRENT | 1976-12-17 | Active | |
552 KINGS ROAD LIMITED | Director | 2004-03-31 | CURRENT | 1997-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/06/22 TO 29/06/22 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SANDRA CLARISSA JARVIS on 2022-02-21 | |
CH01 | Director's details changed for Bruce Darrel Grayston Jarvis on 2022-02-21 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOSEPH RICHARD JARVIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014766750009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM 115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH RICHARD JARVIS | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SANDRA CLARISSA JARVIS | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
CH01 | Director's details changed for Bruce Darrel Grayston Jarvis on 2012-02-04 | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 02/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CERUTI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
AR01 | 02/02/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SANDRA CLARISSA JARVIS on 2010-01-30 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA CLARISSA JARVIS / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH RICHARD JARVIS / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DARREL GRAYSTON JARVIS / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CERUTI / 30/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HANS GUGOLZ | |
288a | DIRECTOR APPOINTED FRANCESCO CERUTI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MISC | RE SECTION 394 | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BANCA DEL GOTTARDO | |
CHARGE OVER DEPOSIT | Satisfied | SOCIETE GENERALE (THE AGENT) | |
ASSIGNMENT | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | CONSTAT THIRTY TWO LIMITED | |
CHARGE | Satisfied | DYNAMICS HOLDING SA. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | MANUFACTURES HANOVER TRUST LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAVENSALE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | MAT DISTRIBUTION LIMITED | 2010-06-10 | Outstanding |
RENT DEPOSIT DEED | MADISON PROPERTIES LIMITED | 2008-11-01 | Outstanding |
We have found 2 mortgage charges which are owed to RAVENSALE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RAVENSALE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |