Ravendale Properties Limited in London

Ravendale Properties Limited

Ravendale Properties started in year 1998 as Private Limited Company with registration number 03570027. The Ravendale Properties company has been functioning successfully for 26 years now and its status is active. The firm's office is based in at 62 Grosvenor Street. Postal code: W1K 3JF.

At present there are 2 directors in the the company, namely Felix C. and Stephen W.. In addition one secretary - Simon B. - is with the firm. Currenlty, the company lists one former director, whose name is Sidney C. and who left the the company on 22 April 2004. In addition, there is one former secretary - James R. who worked with the the company until 1 October 2018.

Ravendale Properties Limited Address / Contact

Office Address	62 Grosvenor Street
Office Address2	London
Town
Post code	W1K 3JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03570027
Date of Incorporation	Tue, 26th May 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Simon B.

Position: Secretary

Appointed: 01 October 2018

Felix C.

Position: Director

Appointed: 23 April 2004

Stephen W.

Position: Director

Appointed: 26 May 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1998

Resigned: 26 May 1998

Sidney C.

Position: Director

Appointed: 26 May 1998

Resigned: 22 April 2004

James R.

Position: Secretary

Appointed: 26 May 1998

Resigned: 01 October 2018

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 26 May 1998

Resigned: 26 May 1998

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Corob Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Corob Holdings Ltd

62 Grosvenor Street, London, W1K 3JF, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	00749041
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2022-12-31

Balance Sheet
Debtors	6 511	4 627	1 971	1 000
Other Debtors	909	909	909	1 000

Other
Amounts Owed By Related Parties	5 602	3 718	1 062
Amounts Owed To Group Undertakings	70 706	70 706	70 706	74 852
Creditors	73 281	73 358	73 438	76 203
Investment Property	53 783	53 783	53 783	53 783
Investment Property Fair Value Model	53 783	53 783	53 783
Net Current Assets Liabilities	-66 770	-68 731	-71 467	-75 203
Other Creditors	2 575	2 652	2 732	1 351
Total Assets Less Current Liabilities	-12 987	-14 948	-17 684	-21 420

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 8th, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 14th, September 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 3rd, December 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 13th, September 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to January 5, 2016 with full list of members filed on: 7th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 7, 2016: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to January 5, 2015 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 19th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to January 5, 2014 with full list of members filed on: 5th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 5, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to January 20, 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to January 20, 2012 with full list of members filed on: 20th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to May 26, 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to May 26, 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (17 pages)
363a	Annual return made up to July 3, 2009 filed on: 3rd, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (13 pages)
363a	Annual return made up to June 4, 2008 filed on: 4th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
363a	Annual return made up to June 6, 2007 filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 6, 2007 filed on: 6th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (11 pages)
363s	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (11 pages)
363s	Annual return made up to June 4, 2004 filed on: 4th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 4, 2004 filed on: 4th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, October 2003	accounts	Free Download (12 pages)
363s	Annual return made up to June 3, 2003 filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 3, 2003 filed on: 3rd, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 15th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 15th, October 2002	accounts	Free Download (11 pages)
363s	Annual return made up to June 12, 2002 filed on: 12th, June 2002	annual return	Free Download (4 pages)
363s	Annual return made up to June 12, 2002 filed on: 12th, June 2002	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, October 2001	accounts	Free Download (11 pages)
363s	Annual return made up to June 27, 2001 filed on: 27th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 27, 2001 filed on: 27th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/06/01	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 10th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 10th, October 2000	accounts	Free Download (11 pages)
363s	Annual return made up to June 1, 2000 filed on: 1st, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 1, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to June 1, 2000 filed on: 1st, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 22nd, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 22nd, October 1999	accounts	Free Download (9 pages)
363s	Annual return made up to June 3, 1999 filed on: 3rd, June 1999	annual return	Free Download (8 pages)
363s	Annual return made up to June 3, 1999 filed on: 3rd, June 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 28th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 28th, August 1998	accounts	Free Download (1 page)