Active - Proposal to Strike off
Company Information for RAVENSDOWN ESTATES LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
03563302
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RAVENSDOWN ESTATES LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 03563302 | |
---|---|---|
Company ID Number | 03563302 | |
Date formed | 1998-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 29/12/2021 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-08-13 08:27:46 |
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Officer | Role | Date Appointed |
---|---|---|
CITY PROPERTIES MANAGEMENT LIMITED |
||
ABRAHAM OESTREICHER |
||
BENJAMIN OESTREICHER |
||
DAVID OESTREICHER |
||
JACOB OESTREICHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PINCHAS OESTREICHER |
Company Secretary | ||
PINCHAS OESTREICHER |
Director | ||
MARTIN OESTREICHER |
Director | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY PROPERTIES GROUP LTD | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
EVONIA LIMITED | Company Secretary | 2015-03-11 | CURRENT | 1989-03-16 | Active | |
NOBLEMAN ESTATES LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2004-02-17 | Active | |
ABBEYSTEAD ESTATES LIMITED | Company Secretary | 2015-03-11 | CURRENT | 1974-03-22 | Active | |
HEARTWELL LIMITED | Company Secretary | 2015-03-11 | CURRENT | 1998-02-24 | Active | |
HURDALE CHARITY LIMITED | Company Secretary | 2015-03-11 | CURRENT | 1978-10-25 | Active | |
FAIRCHARM LIMITED | Director | 2014-05-29 | CURRENT | 2013-02-14 | Active | |
PETLEY (UK) LTD | Director | 2014-05-01 | CURRENT | 2014-04-25 | Active | |
GATEPALM LTD | Director | 2013-12-23 | CURRENT | 2002-12-23 | Active | |
OVERPRIME LTD | Director | 2013-08-27 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
CLEARWELL ESTATES LTD | Director | 2013-01-03 | CURRENT | 2012-11-01 | Active | |
LUXOR MANSIONS LTD | Director | 2011-12-05 | CURRENT | 2011-07-28 | Active | |
STAXTON LTD | Director | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
BALACHARM HOLDINGS LIMITED | Director | 2010-03-14 | CURRENT | 2007-06-26 | Dissolved 2014-06-24 | |
BERRYTON LIMITED | Director | 2010-01-10 | CURRENT | 1973-01-30 | Active - Proposal to Strike off | |
BALRYN LIMITED | Director | 2010-01-10 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
SOLEMATIC LIMITED | Director | 2010-01-10 | CURRENT | 1989-12-19 | Active | |
PILLARO PROPERTIES LIMITED | Director | 2010-01-10 | CURRENT | 1974-03-25 | Active | |
URBANHILL LIMITED | Director | 2010-01-10 | CURRENT | 1986-12-04 | Active - Proposal to Strike off | |
TOSHAV INVESTMENTS LIMITED | Director | 2010-01-10 | CURRENT | 1959-11-02 | Active - Proposal to Strike off | |
TOSHAV INVESTMENTS LIMITED | Director | 2010-01-10 | CURRENT | 1959-11-02 | Active - Proposal to Strike off | |
FINESSE PROPERTIES LIMITED | Director | 2009-12-22 | CURRENT | 2001-12-03 | Active | |
ABBEYSTEAD ESTATES LIMITED | Director | 2009-03-31 | CURRENT | 1974-03-22 | Active | |
RAVENSDOWN LIMITED | Director | 2009-03-31 | CURRENT | 1998-02-25 | Active | |
FAIRCHARM INVESTMENTS LIMITED | Director | 2009-03-25 | CURRENT | 1971-01-21 | Active | |
GATERULE LIMITED | Director | 2009-03-25 | CURRENT | 1989-12-19 | Active - Proposal to Strike off | |
STANGRANGE LIMITED | Director | 2009-03-25 | CURRENT | 1967-10-30 | Active | |
PENWAY LIMITED | Director | 2009-03-25 | CURRENT | 1970-05-29 | Active | |
HURDALE CHARITY LIMITED | Director | 2009-03-25 | CURRENT | 1978-10-25 | Active | |
TOMGEN LIMITED | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
TELLBALL LTD | Director | 2017-11-30 | CURRENT | 2017-11-17 | Active | |
TOXOS LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
FAIRCHARM LIMITED | Director | 2014-05-29 | CURRENT | 2013-02-14 | Active | |
AVONVALE ESTATES LIMITED | Director | 2014-05-09 | CURRENT | 2014-02-25 | Active | |
FINESSE PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 2001-12-03 | Active | |
BALRYN LIMITED | Director | 2014-05-09 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
SOLEMATIC LIMITED | Director | 2014-05-09 | CURRENT | 1989-12-19 | Active | |
PILLARO PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 1974-03-25 | Active | |
URBANHILL LIMITED | Director | 2014-05-09 | CURRENT | 1986-12-04 | Active - Proposal to Strike off | |
TOSHAV INVESTMENTS LIMITED | Director | 2014-05-09 | CURRENT | 1959-11-02 | Active - Proposal to Strike off | |
AVENUE LANE MANAGEMENT LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
BOESLIN LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
SPRINGFIELD TRUST LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
FAIRCHARM INVESTMENTS LIMITED | Director | 2009-03-31 | CURRENT | 1971-01-21 | Active | |
GATERULE LIMITED | Director | 2009-03-31 | CURRENT | 1989-12-19 | Active - Proposal to Strike off | |
ABBEYSTEAD ESTATES LIMITED | Director | 2009-03-31 | CURRENT | 1974-03-22 | Active | |
STANGRANGE LIMITED | Director | 2009-03-31 | CURRENT | 1967-10-30 | Active | |
PENWAY LIMITED | Director | 2009-03-31 | CURRENT | 1970-05-29 | Active | |
HURDALE CHARITY LIMITED | Director | 2009-03-31 | CURRENT | 1978-10-25 | Active | |
RAVENSDOWN LIMITED | Director | 2009-03-31 | CURRENT | 1998-02-25 | Active | |
CITY PROPERTIES LIMITED | Director | 2006-11-29 | CURRENT | 1997-09-16 | Active | |
BALA INVESTMENTS LIMITED | Director | 2000-01-01 | CURRENT | 1970-09-15 | Active | |
COASTSIDE PROPERTIES LIMITED | Director | 2016-11-07 | CURRENT | 2016-09-21 | Active | |
FAIRCHARM LIMITED | Director | 2014-05-29 | CURRENT | 2013-02-14 | Active | |
FINESSE PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 2001-12-03 | Active | |
BALRYN LIMITED | Director | 2014-05-09 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
PILLARO PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 1974-03-25 | Active | |
URBANHILL LIMITED | Director | 2014-05-09 | CURRENT | 1986-12-04 | Active - Proposal to Strike off | |
DOVID INVESTMENTS LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
FAIRCHARM INVESTMENTS LIMITED | Director | 2009-03-31 | CURRENT | 1971-01-21 | Active | |
GATERULE LIMITED | Director | 2009-03-31 | CURRENT | 1989-12-19 | Active - Proposal to Strike off | |
STANGRANGE LIMITED | Director | 2009-03-31 | CURRENT | 1967-10-30 | Active | |
PENWAY LIMITED | Director | 2009-03-31 | CURRENT | 1970-05-29 | Active | |
HURDALE CHARITY LIMITED | Director | 2009-03-31 | CURRENT | 1978-10-25 | Active | |
RAVENSDOWN LIMITED | Director | 2009-03-31 | CURRENT | 1998-02-25 | Active | |
MOUNDFIELD CHARITIES | Director | 2008-07-23 | CURRENT | 2008-07-23 | Active | |
CITY PROPERTIES LIMITED | Director | 2006-11-29 | CURRENT | 1997-09-16 | Active | |
BALA INVESTMENTS LIMITED | Director | 2000-01-01 | CURRENT | 1970-09-15 | Active | |
RIVERSIDE ASSOCIATES LIMITED | Director | 1998-03-03 | CURRENT | 1998-02-26 | Active | |
EVONIA LIMITED | Director | 1990-09-03 | CURRENT | 1989-03-16 | Active | |
FAIRCHARM LIMITED | Director | 2014-05-29 | CURRENT | 2013-02-14 | Active | |
FINESSE PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 2001-12-03 | Active | |
BALRYN LIMITED | Director | 2014-05-09 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
SOLEMATIC LIMITED | Director | 2014-05-09 | CURRENT | 1989-12-19 | Active | |
PILLARO PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 1974-03-25 | Active | |
URBANHILL LIMITED | Director | 2014-05-09 | CURRENT | 1986-12-04 | Active - Proposal to Strike off | |
TOSHAV INVESTMENTS LIMITED | Director | 2014-05-09 | CURRENT | 1959-11-02 | Active - Proposal to Strike off | |
CONSORT INVESTMENTS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
SONDALE LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active | |
YETEV LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
CONSORT USA LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
FOUNTAIN OF CHESSED LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
GATERULE LIMITED | Director | 2009-03-31 | CURRENT | 1989-12-19 | Active - Proposal to Strike off | |
ABBEYSTEAD ESTATES LIMITED | Director | 2009-03-31 | CURRENT | 1974-03-22 | Active | |
PENWAY LIMITED | Director | 2009-03-31 | CURRENT | 1970-05-29 | Active | |
HURDALE CHARITY LIMITED | Director | 2009-03-31 | CURRENT | 1978-10-25 | Active | |
RAVENSDOWN LIMITED | Director | 2009-03-29 | CURRENT | 1998-02-25 | Active | |
CITY PROPERTIES LIMITED | Director | 2006-11-29 | CURRENT | 1997-09-16 | Active | |
BALA INVESTMENTS LIMITED | Director | 2000-01-01 | CURRENT | 1970-09-15 | Active | |
FAIRCHARM INVESTMENTS LIMITED | Director | 1999-07-23 | CURRENT | 1971-01-21 | Active | |
CONSORT PROPERTY LIMITED | Director | 1998-03-03 | CURRENT | 1998-02-25 | Active | |
BURNDATA LIMITED | Director | 1997-10-27 | CURRENT | 1997-05-15 | Active | |
MESIFTA RABBINICAL LTD | Director | 1996-12-01 | CURRENT | 1996-09-20 | Active | |
MOLEDENE LIMITED | Director | 1995-09-01 | CURRENT | 1974-01-09 | Dissolved 2014-09-06 | |
STANGRANGE LIMITED | Director | 1991-12-20 | CURRENT | 1967-10-30 | Active | |
EVONIA LIMITED | Director | 1990-09-03 | CURRENT | 1989-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PINCHAS OESTREICHER | |
TM02 | Termination of appointment of Pinchas Oestreicher on 2015-11-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD02 | Register inspection address changed to 6 Princes Park Ave London NW11 0JP | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of City Properties Management Limited as company secretary on 2015-03-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PINCHAS OESTREICHER | |
RES01 | ADOPT ARTICLES 13/05/14 | |
SH01 | 02/05/14 STATEMENT OF CAPITAL GBP 200 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/05/10 ANNUAL RETURN FULL LIST | |
AP01 | APPOINT PERSON AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OESTREICHER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BENJAMIN OESTREICHER | |
288a | DIRECTOR APPOINTED ABRAHAM OESTREICHER | |
288a | DIRECTOR APPOINTED DAVID OESTREICHER | |
288a | DIRECTOR APPOINTED JACOB OESTREICHER | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP | |
363a | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/05/98--------- £ SI 98@1=98 £ IC 2/100 | |
GAZ1 | FIRST GAZETTE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 1999-09-21 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RAVENSDOWN ESTATES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RAVENSDOWN ESTATES LIMITED | Event Date | 1999-09-21 |
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. |