RAVENDENE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RAVENDENE HOLDINGS LIMITED
COMPANY NUMBER
05517487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/07/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XH
Telephone: 01922288800
TPS: No
101 New Cavendish Street
LONDON
W1W 6XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANCOR ESTATES LTD | N/A | N/A |
| RAVENDENE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAVENDENE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAVENDENE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAVENDENE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAVENDENE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2005 - Present (19 years and 4 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 43 Past: 50 |
View Report |
|
19/08/2020 - Present (4 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
25/07/2005 - Present (19 years and 4 months) 25/07/2005 - Present (19 years and 4 months) 25/07/2005 - Present (19 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
25/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 25/07/2005 - 19/08/2020 (15years) Secretary: 25/07/2005 - 19/08/2020 (15years) Born in Sep 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANCOR ESTATES LTD | N/A | N/A |
| RAVENDENE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAVENDENE LIMITED | Active - Accounts Filed | View Report |
| FINEPOINT LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS ESTATES LIMITED | Non-Trading | View Report |
| STRATHRAY ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 28/08/2020 | Hayley Coleman (927329870) has left the board |
| 28/08/2020 | New Board Member Hayley Sarah Coleman (927329851) Appointed |
| 21/08/2020 | Coral Andrea Lawson (900569247) has left the board |
| 21/08/2020 | New Board Member Hayley Coleman (927329870) Appointed |
| 30/07/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 10/12/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 08/12/2012 | New Accounts filed |
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