RAVEN & MATTERHORN PROPERTIES NO5 LIMITED
Overview
| Company Name | RAVEN & MATTERHORN PROPERTIES NO5 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12168351 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAVEN & MATTERHORN PROPERTIES NO5 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RAVEN & MATTERHORN PROPERTIES NO5 LIMITED located?
| Registered Office Address | 10 Gloucester Place Portman Square W1U 8EZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAVEN & MATTERHORN PROPERTIES NO5 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RAVEN & MATTERHORN PROPERTIES NO5 LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2024 |
| Overdue | No |
What are the latest filings for RAVEN & MATTERHORN PROPERTIES NO5 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ | 1 pages | AD02 | ||||||||||
Current accounting period shortened from Aug 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 121683510001, created on Oct 24, 2019 | 57 pages | MR01 | ||||||||||
Notification of Raven Re-Aim Co-Invest Ltd as a person with significant control on Oct 18, 2019 | 2 pages | PSC02 | ||||||||||
Notification of Matterhorn Capital Maidenhead No5 Limited as a person with significant control on Oct 18, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Matterhorn Capital Limited as a person with significant control on Oct 18, 2019 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Oct 18, 2019
| 3 pages | SH01 | ||||||||||
Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 30 City Road London EC1Y 2AB | 1 pages | AD02 | ||||||||||
Incorporation | 58 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RAVEN & MATTERHORN PROPERTIES NO5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Simon Alexander Malcolm | Director | Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom | United Kingdom | British | Company Director | 88608520006 | ||||
| RAVEN, John David | Director | Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom | England | British | None | 254943080001 | ||||
| SIMON, Lloyd | Director | Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom | England | British | Company Director | 72431490003 |
Who are the persons with significant control of RAVEN & MATTERHORN PROPERTIES NO5 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matterhorn Capital Maidenhead No5 Limited | Oct 18, 2019 | Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Raven Re-Aim Co-Invest Ltd | Oct 18, 2019 | Harcourt Way Meridian Business Park LE19 1WP Leicester Charnwood House United Kingdom | No | ||||||||||
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Natures of Control
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| Matterhorn Capital Limited | Aug 21, 2019 | Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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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