RAVENSALE LIMITED

Overview

Company Name	RAVENSALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01476675
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAVENSALE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RAVENSALE LIMITED located?

Registered Office Address	26 New Broadway W5 2XA Ealing London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RAVENSALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 28, 2025
Next Accounts Due On	Mar 28, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for RAVENSALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2027
Next Confirmation Statement Due	Feb 16, 2027
Next Confirmation Statement Made Up To	Feb 02, 2026
Overdue	No

What are the latest filings for RAVENSALE LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Feb 02, 2026 with no updates	3 pages	CS01

Nov 18, 2025	Appointment of Mr Mark Frederick Hooton as a director on Nov 17, 2025	2 pages	AP01

Jun 17, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Mar 17, 2025	Previous accounting period shortened from Jun 29, 2024 to Jun 28, 2024	1 pages	AA01

Feb 03, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Mar 29, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 02, 2024 with updates	5 pages	CS01

Jul 27, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Mar 29, 2023	Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022	1 pages	AA01

Mar 01, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Apr 30, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Secretary's details changed for Sandra Clarissa Jarvis on Feb 21, 2022	1 pages	CH03

Feb 22, 2022	Director's details changed for Mrs Sandra Clarissa Jarvis on Feb 21, 2022	2 pages	CH01

Feb 22, 2022	Director's details changed for Bruce Darrel Grayston Jarvis on Feb 21, 2022	2 pages	CH01

Jun 28, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Jun 21, 2021	Appointment of Mr Joseph Richard Jarvis as a director on Jul 17, 2019	2 pages	AP01

Apr 27, 2021	Registration of charge 014766750009, created on Apr 06, 2021	13 pages	MR01

Feb 02, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Feb 09, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Registered office address changed from 115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR to 26 New Broadway Ealing London W5 2XA on Jan 13, 2020	1 pages	AD01

Aug 20, 2019	Termination of appointment of Joseph Richard Jarvis as a director on Jul 17, 2019	1 pages	TM01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	12 pages	AA

Feb 21, 2019	Confirmation statement made on Feb 02, 2019 with updates	3 pages	CS01

View All Filings

Who are the officers of RAVENSALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JARVIS, Sandra Clarissa New Broadway W5 2XA Ealing 26 London United Kingdom	Apr 16, 2003		Secretary	New Broadway W5 2XA Ealing 26 London United Kingdom		British		81325220002
HOOTON, Mark Frederick Butlers Close Lockerley SO51 0LY Romsey 2 England	Nov 17, 2025		Director	Butlers Close Lockerley SO51 0LY Romsey 2 England	United Kingdom	British	1961-10	85447150001
JARVIS, Bruce Darrel Grayston New Broadway W5 2XA Ealing 26 London United Kingdom			Director	New Broadway W5 2XA Ealing 26 London United Kingdom	Switzerland	British	1948-7	11521570051
JARVIS, Joseph Richard New Broadway W5 2XA Ealing 26 London United Kingdom	Jul 17, 2019		Director	New Broadway W5 2XA Ealing 26 London United Kingdom	Switzerland	British	1974-4	98379130003
JARVIS, Sandra Clarissa New Broadway W5 2XA Ealing 26 London United Kingdom	Oct 10, 2017		Director	New Broadway W5 2XA Ealing 26 London United Kingdom	Switzerland	British	1950-5	238892360002
JARVIS, Bruce Darrel Grayston Oxhey Grange Oxhey Lane WD19 5RB Watford Hertfordshire		Apr 16, 2003	Secretary	Oxhey Grange Oxhey Lane WD19 5RB Watford Hertfordshire		British		11521570001
BUNKER, Anthony George Arana Hitchin Road SU6 3LL Letchworth Hertfordshire	Dec 22, 1999	May 04, 2004	Director	Arana Hitchin Road SU6 3LL Letchworth Hertfordshire	United Kingdom	British	1944-10	148437210001
CERUTI, Francesco 115 Wembley Commercial Centre East Lane HA9 7UR North Wembley Middlesex	Sep 11, 2008	Oct 20, 2010	Director	115 Wembley Commercial Centre East Lane HA9 7UR North Wembley Middlesex		Italian	1975-6	133414730001
FACCHIN, Flavio Via Cappella Del Marco 21 6517 Arbedo Switzerland	May 04, 2004	Dec 02, 2005	Director	Via Cappella Del Marco 21 6517 Arbedo Switzerland		Italian	1963-4	95128930001
FILIPPINI, Paolo, Dr. No. 6 Arches Of Sandyport Nassau Bahamas	Dec 02, 2005	Sep 18, 2007	Director	No. 6 Arches Of Sandyport Nassau Bahamas		Italian	1967-2	109317470001
GUGOLZ, Hans 21 Beach Lane Sandyport Nassau Bahamas	Sep 18, 2007	Sep 11, 2008	Director	21 Beach Lane Sandyport Nassau Bahamas		Swiss	1946-11	126149560001
JARVIS, Gordon Ronald Valley House Troutstream Way Loudwater WD3 4LA Rickmansworth Hertfordshire		Jun 15, 1999	Director	Valley House Troutstream Way Loudwater WD3 4LA Rickmansworth Hertfordshire		British	1926-2	9599700001
JARVIS, Joseph Richard 115 Wembley Commercial Centre East Lane HA9 7UR North Wembley Middlesex	May 04, 2004	Jul 17, 2019	Director	115 Wembley Commercial Centre East Lane HA9 7UR North Wembley Middlesex	Switzerland	British	1974-4	98379130003
JARVIS, Joseph Richard 73 Herga Court Sudbury Hill HA1 3RT Harrow Middlesex	Jun 24, 1999	Dec 22, 1999	Director	73 Herga Court Sudbury Hill HA1 3RT Harrow Middlesex		British	1974-4	65234240001
SCHMID, Max Ch 6911 Bedano FOREIGN Switzerland		Dec 04, 1996	Director	Ch 6911 Bedano FOREIGN Switzerland		Swiss	1931-1	41924220001
WATSON, Ronald Henry Westside 5 Gidea Avenue RM2 5NL Romford Essex		Dec 01, 1995	Director	Westside 5 Gidea Avenue RM2 5NL Romford Essex		British	1924-9	12106640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAVENSALE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Bruce Darrel Grayston Jarvis New Broadway W5 2XA Ealing 26 London United Kingdom	Apr 06, 2016	New Broadway W5 2XA Ealing 26 London United Kingdom	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Joseph Richard Jarvis New Broadway W5 2XA Ealing 26 London United Kingdom	Apr 06, 2016	New Broadway W5 2XA Ealing 26 London United Kingdom	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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