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RAVENMILL LIMITED (02491287)

RAVENMILL LIMITED (02491287) is an active UK company. incorporated on 10 April 1990. with registered office in London. The company operates in the Real Estate Activities sector, engaged in real estate agencies. RAVENMILL LIMITED has been registered for 35 years.

Company Number
02491287
Status
active
Type
ltd
Incorporated
10 April 1990
Age
35 years
Address
122 Wigmore Street, London, W1U 3RX
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
SIC Codes
68310

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RAVENMILL LIMITED

RAVENMILL LIMITED is an active company incorporated on 10 April 1990 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. RAVENMILL LIMITED was registered 35 years ago.(SIC: 68310)

Status

active

Active since 35 years ago

Company No

02491287

LTD Company

Age

35 Years

Incorporated 10 April 1990

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

3 days left

Last Filed

Made up to 19 March 2025 (1 year ago)
Submitted on 22 April 2025 (11 months ago)

Next Due

Due by 2 April 2026
For period ending 19 March 2026
Contact
Address

122 Wigmore Street London, W1U 3RX,

Previous Addresses

Clifford Investments 17 Clifford Street London W1S 3RQ England
From: 10 June 2016To: 31 March 2021
Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ
From: 30 December 2014To: 10 June 2016
34a Station Road, Cuffley Potters Bar Herts EN6 4HE
From: 10 April 1990To: 30 December 2014
Timeline

5 key events • 1990 - 2024

Funding Officers Ownership
Company Founded
Apr 90
Director Left
Jul 15
Director Left
Jul 15
Director Joined
May 17
Owner Exit
Jul 24
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

109

Accounts With Accounts Type Total Exemption Full
5 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
2 July 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
19 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 March 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
6 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 November 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
16 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 May 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
13 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 June 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
4 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Termination Director Company With Name Termination Date
8 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 February 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 December 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
27 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
29 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 May 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
27 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 May 2009
AAAnnual Accounts
Legacy
19 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 August 2008
AAAnnual Accounts
Legacy
27 March 2008
363aAnnual Return
Legacy
29 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 May 2007
AAAnnual Accounts
Legacy
2 June 2006
288aAppointment of Director or Secretary
Legacy
18 May 2006
363aAnnual Return
Legacy
10 May 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
29 November 2005
AAAnnual Accounts
Legacy
10 November 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
31 October 2005
AAAnnual Accounts
Legacy
8 April 2005
287Change of Registered Office
Legacy
8 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 October 2004
AAAnnual Accounts
Legacy
16 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 September 2003
AAAnnual Accounts
Legacy
6 April 2003
363sAnnual Return (shuttle)
Legacy
20 December 2002
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
2 October 2002
AAAnnual Accounts
Legacy
1 May 2002
363sAnnual Return (shuttle)
Legacy
1 May 2002
288bResignation of Director or Secretary
Legacy
1 May 2002
288aAppointment of Director or Secretary
Legacy
30 April 2002
395Particulars of Mortgage or Charge
Legacy
27 March 2002
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Full
25 September 2001
AAAnnual Accounts
Legacy
10 May 2001
403aParticulars of Charge Subject to s859A
Legacy
10 May 2001
403aParticulars of Charge Subject to s859A
Legacy
4 May 2001
363sAnnual Return (shuttle)
Legacy
31 January 2001
403aParticulars of Charge Subject to s859A
Legacy
31 January 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
26 July 2000
AAAnnual Accounts
Legacy
28 April 2000
395Particulars of Mortgage or Charge
Legacy
25 April 2000
395Particulars of Mortgage or Charge
Legacy
15 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 May 1999
AAAnnual Accounts
Legacy
29 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 1998
AAAnnual Accounts
Legacy
14 July 1998
363sAnnual Return (shuttle)
Legacy
16 October 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 October 1997
AAAnnual Accounts
Legacy
25 July 1997
395Particulars of Mortgage or Charge
Legacy
16 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 July 1996
AAAnnual Accounts
Legacy
25 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 July 1995
AAAnnual Accounts
Legacy
5 April 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Small
28 July 1994
AAAnnual Accounts
Legacy
12 July 1994
287Change of Registered Office
Legacy
20 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 1993
AAAnnual Accounts
Legacy
16 April 1993
363sAnnual Return (shuttle)
Legacy
7 January 1993
288288
Legacy
7 January 1993
88(2)R88(2)R
Legacy
22 December 1992
288288
Legacy
10 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 March 1992
AAAnnual Accounts
Legacy
20 September 1991
225(1)225(1)
Legacy
27 July 1991
363aAnnual Return
Legacy
12 July 1991
287Change of Registered Office
Legacy
3 August 1990
395Particulars of Mortgage or Charge
Legacy
20 July 1990
395Particulars of Mortgage or Charge
Legacy
13 June 1990
287Change of Registered Office
Legacy
13 June 1990
288288
Incorporation Company
10 April 1990
NEWINCIncorporation