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Home > England & Wales Companies > RAVENHART SERVICES (NO.3) LIMITED
Company Information for

RAVENHART SERVICES (NO.3) LIMITED

19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU,
Company Registration Number
03725592
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ravenhart Services (no.3) Ltd
RAVENHART SERVICES (NO.3) LIMITED was founded on 1999-03-03 and has its registered office in Hadley Wood. The organisation's status is listed as "Active - Proposal to Strike off". Ravenhart Services (no.3) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
RAVENHART SERVICES (NO.3) LIMITED
 
Legal Registered Office
19 COOMBEHURST CLOSE
HADLEY WOOD
HERTFORDSHIRE
EN4 0JU
Other companies in EC1M
 
Filing Information
Company Number 03725592
Company ID Number 03725592
Date formed 1999-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/03/2017
Account next due 30/12/2018
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts 
Last Datalog update: 2018-10-04 11:39:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAVENHART SERVICES (NO.3) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GFM GROUP LIMITED   GROSVENOR FINANCIAL MANAGEMENT LIMITED
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Company Officers of RAVENHART SERVICES (NO.3) LIMITED

Current Directors
Officer Role Date Appointed
DARREN ANDREW GERSHINSON
 Director 1999-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
MOIRA SANDRA GERSHINSON
 Company Secretary 1999-03-03 2015-02-23
COLIN ANTHONY GERSHINSON
 Director 1999-03-03 2015-02-23
ANNABELLE REINER
 Director 1999-03-03 2004-05-14
MICHAEL REINER
 Director 1999-03-03 2004-05-14
FORBES SECRETARIES LIMITED
 Company Secretary 1999-03-03 1999-03-03
FORBES NOMINEES LIMITED
 Director 1999-03-03 1999-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ANDREW GERSHINSON FURNIVAL HOUSE MANAGEMENT LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
DARREN ANDREW GERSHINSON THE LOFTS MANAGEMENT CO LTD Director 2015-04-15 CURRENT 2015-04-15 Active
DARREN ANDREW GERSHINSON LONDON & REGIONAL (DAG) LIMITED Director 2007-11-27 CURRENT 2007-11-27 Dissolved 2017-05-20
DARREN ANDREW GERSHINSON GEES LIMITED Director 2007-11-15 CURRENT 2007-11-15 Dissolved 2015-07-23
DARREN ANDREW GERSHINSON RAVENHART SERVICES (DAG) LIMITED Director 2007-09-21 CURRENT 2007-09-21 Active
DARREN ANDREW GERSHINSON LONDON & REGIONAL PROPERTY TRADING (NO.1) LIMITED Director 2006-02-23 CURRENT 2006-02-23 Dissolved 2015-07-23
DARREN ANDREW GERSHINSON WESTSITE PROPERTIES LIMITED Director 2004-11-11 CURRENT 2004-11-10 Active - Proposal to Strike off
DARREN ANDREW GERSHINSON RAVENCAP (NO.3) LIMITED Director 2004-10-12 CURRENT 2004-10-12 Dissolved 2013-08-13
DARREN ANDREW GERSHINSON AXELGOLD LIMITED Director 2004-06-09 CURRENT 2004-06-09 Dissolved 2013-12-10
DARREN ANDREW GERSHINSON CIDABRIDGE PROPERTIES LIMITED Director 2004-01-14 CURRENT 2004-01-07 Active
DARREN ANDREW GERSHINSON ABICROWN LIMITED Director 2002-11-20 CURRENT 2002-10-31 Dissolved 2013-12-10
DARREN ANDREW GERSHINSON LONDON & REGIONAL PROPERTY TRADING LIMITED Director 2001-10-08 CURRENT 2001-10-08 Dissolved 2015-07-23
DARREN ANDREW GERSHINSON RAVENHART SERVICES (NO.1) LIMITED Director 2001-09-04 CURRENT 2001-09-04 Active - Proposal to Strike off
DARREN ANDREW GERSHINSON RAVENHART SERVICES (HOLDINGS) LIMITED Director 1999-04-29 CURRENT 1999-04-29 Active - Proposal to Strike off
DARREN ANDREW GERSHINSON RAVENHART SERVICES (NO.4) LIMITED Director 1999-04-20 CURRENT 1999-03-01 Liquidation
DARREN ANDREW GERSHINSON RAVENHART SERVICES (NO.2) LIMITED Director 1998-09-18 CURRENT 1993-11-23 Active - Proposal to Strike off
DARREN ANDREW GERSHINSON LONDON AND REGIONAL PROPERTY FUND (NO.3) LIMITED Director 1997-10-13 CURRENT 1994-09-19 Active
DARREN ANDREW GERSHINSON RAVENHART SERVICES LIMITED Director 1997-10-02 CURRENT 1997-10-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-21AAMICRO COMPANY ACCOUNTS MADE UP TO 30/03/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES
2017-12-22AA01PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-12-21AA01PREVEXT FROM 30/03/2017 TO 31/03/2017
2017-09-07AA30/03/16 TOTAL EXEMPTION SMALL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-30AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-03-12LATEST SOC12/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-12AR0103/03/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW GERSHINSON / 02/04/2015
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0103/03/15 FULL LIST
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2015-03-26AA31/03/14 TOTAL EXEMPTION SMALL
2015-03-25AA31/03/13 TOTAL EXEMPTION SMALL
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GERSHINSON
2015-02-23TM02APPOINTMENT TERMINATED, SECRETARY MOIRA GERSHINSON
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0103/03/14 FULL LIST
2013-03-05AR0103/03/13 FULL LIST
2013-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-20AR0103/03/12 FULL LIST
2012-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-31AR0103/03/11 FULL LIST
2011-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-23AUDAUDITOR'S RESIGNATION
2010-03-03AR0103/03/10 FULL LIST
2010-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-03-03363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-03-04363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-08363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-24363aRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-03288bDIRECTOR RESIGNED
2004-06-03288bDIRECTOR RESIGNED
2004-04-28363aRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-13363aRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-24288cDIRECTOR'S PARTICULARS CHANGED
2002-03-11363aRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-02-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-07395PARTICULARS OF MORTGAGE/CHARGE
2001-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-17363aRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2001-02-06395PARTICULARS OF MORTGAGE/CHARGE
2000-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-10-02225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
2000-07-28288cDIRECTOR'S PARTICULARS CHANGED
2000-05-25395PARTICULARS OF MORTGAGE/CHARGE
2000-05-25395PARTICULARS OF MORTGAGE/CHARGE
2000-05-25395PARTICULARS OF MORTGAGE/CHARGE
2000-05-16363aRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-04-27288cDIRECTOR'S PARTICULARS CHANGED
1999-04-17395PARTICULARS OF MORTGAGE/CHARGE
1999-04-17395PARTICULARS OF MORTGAGE/CHARGE
1999-03-25288aNEW DIRECTOR APPOINTED
1999-03-25288bDIRECTOR RESIGNED
1999-03-25288aNEW DIRECTOR APPOINTED
1999-03-25288aNEW DIRECTOR APPOINTED
1999-03-25288aNEW SECRETARY APPOINTED
1999-03-25288aNEW DIRECTOR APPOINTED
1999-03-25288bSECRETARY RESIGNED
1999-03-15225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99
1999-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RAVENHART SERVICES (NO.3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAVENHART SERVICES (NO.3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of RAVENHART SERVICES (NO.3) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30

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 RAVENHART SERVICES (NO.3) LIMITED

Intangible Assets
Patents
We have not found any records of RAVENHART SERVICES (NO.3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAVENHART SERVICES (NO.3) LIMITED
Trademarks
We have not found any records of RAVENHART SERVICES (NO.3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAVENHART SERVICES (NO.3) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RAVENHART SERVICES (NO.3) LIMITED are:

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WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
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NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RAVENHART SERVICES (NO.3) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAVENHART SERVICES (NO.3) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAVENHART SERVICES (NO.3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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