Introduction
Watch Company
V
V RAVEN REAL ESTATE LTD
V RAVEN REAL ESTATE LTD is an active company incorporated on 19 August 2016 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. V RAVEN REAL ESTATE LTD was registered 9 years ago.(SIC: 68310)
Status
active
Active since 9 years ago
Company No
10337580
LTD Company
Age
9 Years
Incorporated 19 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
Charnwood House Harcourt Way Meridian Business Park Leicester, LE19 1WP,
Previous Addresses
Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE United Kingdom
From: 19 August 2016To: 2 July 2019
4 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RAVEN, John David
ActiveHarcourt Way, LeicesterLE19 1WP
Born December 1977
Director
Appointed 03 Jun 2024
RAVEN, John David
Harcourt Way, LeicesterLE19 1WP
Born December 1977
Director
03 Jun 2024
Active
RAVEN, Vivien Ann
ActiveHarcourt Way, LeicesterLE19 1WP
Born November 1981
Director
Appointed 19 Aug 2016
RAVEN, Vivien Ann
Harcourt Way, LeicesterLE19 1WP
Born November 1981
Director
19 Aug 2016
Active
KAHAN, Barbara
Resigned2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 19 Aug 2016
Resigned 19 Aug 2016
KAHAN, Barbara
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
19 Aug 2016
Resigned 19 Aug 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Vivien Ann Raven
ActiveHarcourt Way, LeicesterLE19 1WP
Born November 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 19 Aug 2016
Mrs Vivien Ann Raven
Harcourt Way, LeicesterLE19 1WP
Born November 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
19 Aug 2016
Active
Filing History
29
Description
Type
Date Filed
Document
2 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2019
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2016