RAVENHILL PROPERTIES LIMITED
Overview
| Company Name | RAVENHILL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03552497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAVENHILL PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RAVENHILL PROPERTIES LIMITED located?
| Registered Office Address | Flat A 105 Dartmouth Road Cricklewood NW2 4ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAVENHILL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for RAVENHILL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Benjamin George Wilson as a secretary on Feb 13, 2018 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Registered office address changed from C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP England to Flat a 105 Dartmouth Road Cricklewood London NW2 4ES on Oct 29, 2018 | 1 pages | AD01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Termination of appointment of Vivien Wilson as a director on May 22, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Amended total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 20 Central Chambers the Broadway Ealing London W5 2NR to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP on Oct 01, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Philip Wilson on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Benjamin George Wilson on Jan 01, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Philip Wilson on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Mrs Vivien Wilson as a director | 2 pages | AP01 | ||||||||||
Who are the officers of RAVENHILL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Philip | Director | Heath Drive NW3 7SY London 1 England | England | British | 97301740004 | |||||
| WILSON, Thomas Philip | Director | 105 Dartmouth Road Cricklewood NW2 4ES London Flat A United Kingdom | United Kingdom | British | 158874560001 | |||||
| HIRSHMAN, Geoffrey Robin | Secretary | 3 Tanglewood Close Common Road HA7 3JA Stanmore Middlesex | British | 34509080002 | ||||||
| WILSON, Benjamin George | Secretary | Landsdown Close New Barnet EN5 1NU Barnet 2 Hertfordshire England | British | 70543870002 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| WILSON, Vivien | Director | c/o Vinsam Ltd Ashbourne Road Ealing W5 3QP London Suite 11, West Africa House England | United Kingdom | British | 169733550001 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
Who are the persons with significant control of RAVENHILL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Wilson | Apr 01, 2017 | 105 Dartmouth Road Cricklewood NW2 4ES London Flat A United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does RAVENHILL PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 01, 1999 Delivered On May 19, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0