Ravensdown Limited in 1075 Finchley Road LONDON

Ravensdown Limited LONDON

Ravensdown started in year 1998 as Private Limited Company with registration number 03516956. The Ravensdown company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

Currently there are 4 directors in the the firm, namely David O., Abraham O. and Benjamin O. and others. In addition one secretary - David O. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ravensdown Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03516956
Date of Incorporation	Wed, 25th Feb 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th March
Company age	26 years old
Account next due date	Sat, 30th Dec 2023 (151 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

David O.

Position: Secretary

Appointed: 31 March 2009

David O.

Position: Director

Appointed: 31 March 2009

Abraham O.

Position: Director

Appointed: 31 March 2009

Benjamin O.

Position: Director

Appointed: 31 March 2009

Jacob O.

Position: Director

Appointed: 29 March 2009

Pinchas O.

Position: Director

Appointed: 01 June 2011

Resigned: 27 November 2015

Martin O.

Position: Director

Appointed: 03 March 1998

Resigned: 30 November 2009

Pinchas O.

Position: Secretary

Appointed: 03 March 1998

Resigned: 27 November 2015

Martin O.

Position: Secretary

Appointed: 03 March 1998

Resigned: 30 November 2009

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1998

Resigned: 03 March 1998

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 25 February 1998

Resigned: 03 March 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Bala Investments Ltd from London, England. This PSC is categorised as "a limited copmany", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bala Investments Ltd

1075 Finchley Road, London, NW11 0PU, England

Legal authority	Companies Act
Legal form	Limited Copmany
Country registered	Uk
Place registered	Uk
Registration number	989424
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, January 2024	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, January 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, February 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 21st, March 2019	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2018/03/30 filed on: 20th, December 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 31st, December 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/25 filed on: 8th, March 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/25 filed on: 31st, March 2015	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/25 filed on: 29th, April 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 19th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/25 filed on: 13th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 31st, December 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/25 filed on: 20th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/25 filed on: 14th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/25 filed on: 22nd, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 26th, January 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/02/25 with complete member list filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 9th, January 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2005/03/04 with complete member list filed on: 4th, March 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/03/04 with complete member list filed on: 4th, March 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2004/03/12 with complete member list filed on: 12th, March 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/03/12 with complete member list filed on: 12th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2003/04/01 with complete member list filed on: 1st, April 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/04/01 with complete member list filed on: 1st, April 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 31st, January 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 31st, January 2003	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2002/04/17 with complete member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/04/17 with complete member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 28th, January 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 28th, January 2002	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2001/03/23 with complete member list filed on: 23rd, March 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/03/23 with complete member list filed on: 23rd, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 29th, January 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 29th, January 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 12th, June 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 12th, June 2000	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2000/03/02 with complete member list filed on: 2nd, March 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2000/03/02 with complete member list filed on: 2nd, March 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1999/04/22 with complete member list filed on: 22nd, April 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1999/04/22 with complete member list filed on: 22nd, April 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 23rd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 23rd, March 1999	accounts	Free Download (1 page)

Ravensdown Limited LONDON

Ravensdown Limited Address / Contact

Company Information / Profile

Company staff

David O.

David O.

Abraham O.

Benjamin O.

Jacob O.

Pinchas O.

Martin O.

Pinchas O.

Martin O.

Semken Limited

Lufmer Limited

People with significant control

Company filings

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