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RAVENSDALE LTD (07643583)

RAVENSDALE LTD (07643583) is an active UK company. incorporated on 23 May 2011. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. RAVENSDALE LTD has been registered for 14 years. Current directors include LANDAU, Bernard.

Company Number
07643583
Status
active
Type
ltd
Incorporated
23 May 2011
Age
14 years
Address
First Floor, 94 Stamford Hill, London, N16 6XS
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
LANDAU, Bernard
SIC Codes
68100

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RAVENSDALE LTD

RAVENSDALE LTD is an active company incorporated on 23 May 2011 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RAVENSDALE LTD was registered 14 years ago.(SIC: 68100)

Status

active

Active since 14 years ago

Company No

07643583

LTD Company

Age

14 Years

Incorporated 23 May 2011

Size

N/A

Accounts

ARD: 27/5

Up to Date

5 weeks left

Last Filed

Made up to 31 May 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 27 May 2026
Period: 1 June 2024 - 27 May 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 23 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026
Contact
Address

First Floor, 94 Stamford Hill London, N16 6XS,

Previous Addresses

89 Ravensdale Road London N16 6th
From: 23 May 2011To: 27 May 2025
Timeline

12 key events • 2011 - 2020

Funding Officers Ownership
Company Founded
May 11
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Joined
May 12
Loan Secured
Mar 14
Loan Secured
Mar 14
Director Left
Jun 17
Loan Cleared
Aug 19
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

SCHLESINGER, Akiva

Active
Stamford Hill, LondonN16 6XS
Secretary
Appointed 20 Jul 2012

LANDAU, Bernard

Active
Stamford Hill, LondonN16 6XS
Born June 1987
Director
Appointed 01 May 2012

LANDAU, Marcus

Resigned
Ravensdale Road, LondonN16 6TH
Secretary
Appointed 25 Oct 2011
Resigned 20 Jul 2012

LANDAU, Marcus

Resigned
Ravensdale Road, LondonN16 6TH
Born May 1951
Director
Appointed 25 Oct 2011
Resigned 06 Jun 2017

SCHLESINGER, Akiva

Resigned
Ravensdale Road, LondonN16 6TH
Born July 1972
Director
Appointed 23 May 2011
Resigned 25 Oct 2011

Persons with significant control

1

Mr Marcus Landau

Active
Stamford Hill, LondonN16 6XS
Born May 1951

Nature of Control

Ownership of shares 75 to 100 percent
Notified 22 May 2017
Fundings
Financials
Latest Activities

Filing History

50

Change Registered Office Address Company With Date Old Address New Address
27 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
27 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 February 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 March 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 February 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 February 2020
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
28 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 August 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
26 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 February 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 June 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
13 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Mortgage Create With Deed With Charge Number
15 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
15 March 2014
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
18 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 January 2013
AAAnnual Accounts
Legacy
6 December 2012
MG01MG01
Legacy
25 August 2012
MG01MG01
Appoint Person Secretary Company With Name
17 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
17 August 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Appoint Person Director Company With Name
15 May 2012
AP01Appointment of Director
Termination Director Company With Name
27 October 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
26 October 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
26 October 2011
AP01Appointment of Director
Termination Director Company With Name
26 October 2011
TM01Termination of Director
Incorporation Company
23 May 2011
NEWINCIncorporation