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Home > England & Wales Companies > RAVENHART SERVICES (NO.1) LIMITED
Company Information for

RAVENHART SERVICES (NO.1) LIMITED

19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU,
Company Registration Number
04281591
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ravenhart Services (no.1) Ltd
RAVENHART SERVICES (NO.1) LIMITED was founded on 2001-09-04 and has its registered office in Hadley Wood. The organisation's status is listed as "Active - Proposal to Strike off". Ravenhart Services (no.1) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
RAVENHART SERVICES (NO.1) LIMITED
 
Legal Registered Office
19 COOMBEHURST CLOSE
HADLEY WOOD
HERTFORDSHIRE
EN4 0JU
Other companies in EC1M
 
Filing Information
Company Number 04281591
Company ID Number 04281591
Date formed 2001-09-04
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 04/09/2015
Return next due 02/10/2016
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.1) 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.1) LIMITED

Current Directors
Officer Role Date Appointed
DARREN ANDREW GERSHINSON
 Director 2001-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
MOIRA SANDRA GERSHINSON
 Company Secretary 2001-09-04 2015-02-23
COLIN ANTHONY GERSHINSON
 Director 2001-09-04 2015-02-23
ANNABELLE REINER
 Director 2001-09-04 2004-05-14
MICHAEL REINER
 Director 2001-09-04 2004-05-14
FORBES SECRETARIES LIMITED
 Company Secretary 2001-09-04 2001-09-04
FORBES NOMINEES LIMITED
 Director 2001-09-04 2001-09-04

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 (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.3) LIMITED Director 1999-03-03 CURRENT 1999-03-03 Active - Proposal to Strike off
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
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
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
2017-09-04PSC05PSC'S CHANGE OF PARTICULARS / RAVENHART SERVICES (HOLDINGS) LIMITED / 06/04/2016
2016-12-30AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0104/09/15 FULL LIST
2015-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW GERSHINSON / 02/04/2015
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 82 SAINT JOHN STREET LONDON EC1M 4JN
2015-03-26AA31/03/14 TOTAL EXEMPTION SMALL
2015-03-25AA31/03/13 TOTAL EXEMPTION SMALL
2015-02-23TM02APPOINTMENT TERMINATED, SECRETARY MOIRA GERSHINSON
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GERSHINSON
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0104/09/14 FULL LIST
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-10AR0104/09/13 FULL LIST
2013-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-04AR0104/09/12 FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-06AR0104/09/11 FULL LIST
2011-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-23AUDAUDITOR'S RESIGNATION
2010-09-07AR0104/09/10 FULL LIST
2010-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-21AR0104/09/09 FULL LIST
2009-07-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-05-19GAZ1FIRST GAZETTE
2008-10-17363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-19363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-28363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-11363aRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-06-03288bDIRECTOR RESIGNED
2004-06-03288bDIRECTOR RESIGNED
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-08363aRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-30363aRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-10-24288cDIRECTOR'S PARTICULARS CHANGED
2001-11-07395PARTICULARS OF MORTGAGE/CHARGE
2001-10-08288aNEW DIRECTOR APPOINTED
2001-10-08288aNEW SECRETARY APPOINTED
2001-10-08288aNEW DIRECTOR APPOINTED
2001-10-08225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2001-10-08288aNEW DIRECTOR APPOINTED
2001-10-08288aNEW DIRECTOR APPOINTED
2001-09-13288bDIRECTOR RESIGNED
2001-09-13288bSECRETARY RESIGNED
2001-09-04NEWINCINCORPORATION 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.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against RAVENHART SERVICES (NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-11-01 Satisfied HALIFAX PLC
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.1) LIMITED

Intangible Assets
Patents
We have not found any records of RAVENHART SERVICES (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAVENHART SERVICES (NO.1) LIMITED
Trademarks
We have not found any records of RAVENHART SERVICES (NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAVENHART SERVICES (NO.1) 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.1) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
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
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.1) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRAVENHART SERVICES (NO.1) LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAVENHART SERVICES (NO.1) 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.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EN4 0JU