Introduction
Watch Company
R
REVENSDALE LTD
REVENSDALE LTD is an active company incorporated on 7 February 2022 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. REVENSDALE LTD was registered 4 years ago.(SIC: 68209, 68320)
Status
active
Active since 4 years ago
Company No
13897888
LTD Company
Age
4 Years
Incorporated 7 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
148 Cranbrook Road Ilford, IG1 4LZ,
Previous Addresses
Sterling House Maple Court Maple Road Tankersley Barnsley S75 3DP England
From: 2 May 2023To: 18 June 2024
33 Hill Street Mayfair London W1J 5LT England
From: 24 February 2022To: 2 May 2023
23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom
From: 7 February 2022To: 24 February 2022
24 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
6
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KATARIA, Devinderjit Singh
ActiveCranbrook Road, IlfordIG1 4LZ
Born March 1965
Director
Appointed 18 Jun 2024
KATARIA, Devinderjit Singh
Cranbrook Road, IlfordIG1 4LZ
Born March 1965
Director
18 Jun 2024
Active
KATARIA, Herjit Singh
ActiveCranbrook Road, IlfordIG1 4LZ
Born May 1967
Director
Appointed 11 Nov 2024
KATARIA, Herjit Singh
Cranbrook Road, IlfordIG1 4LZ
Born May 1967
Director
11 Nov 2024
Active
ALEXE, Alexandra
ResignedMaple Court, TankersleyS75 3DP
Born October 1989
Director
Appointed 31 Oct 2022
Resigned 18 Jun 2024
ALEXE, Alexandra
Maple Court, TankersleyS75 3DP
Born October 1989
Director
31 Oct 2022
Resigned 18 Jun 2024
Resigned
RUDDIFORTH, Andrew
ResignedAshford Road, DronfieldS18 8RQ
Born June 1970
Director
Appointed 07 Feb 2022
Resigned 24 Feb 2022
RUDDIFORTH, Andrew
Ashford Road, DronfieldS18 8RQ
Born June 1970
Director
07 Feb 2022
Resigned 24 Feb 2022
Resigned
SHARMA, Monika
ResignedHill Street, LondonW1J 5LT
Born September 1978
Director
Appointed 24 Feb 2022
Resigned 19 Jan 2023
SHARMA, Monika
Hill Street, LondonW1J 5LT
Born September 1978
Director
24 Feb 2022
Resigned 19 Jan 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Devinderjit Singh Kataria
ActiveCranbrook Road, IlfordIG1 4LZ
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2024
Mr Devinderjit Singh Kataria
Cranbrook Road, IlfordIG1 4LZ
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2024
Active
Ms Alexandra Alexe
CeasedCranbrook Road, IlfordIG1 4LZ
Born October 1989
Nature of Control
Significant influence or control
Notified 31 Oct 2022
Ceased 18 Jun 2024
Ms Alexandra Alexe
Cranbrook Road, IlfordIG1 4LZ
Born October 1989
Significant influence or control
31 Oct 2022
Ceased 18 Jun 2024
Ceased
Mrs Monika Sharma
CeasedHill Street, LondonW1J 5LT
Born September 1978
Nature of Control
Right to appoint and remove directors
Notified 24 Feb 2022
Ceased 31 Oct 2022
Mrs Monika Sharma
Hill Street, LondonW1J 5LT
Born September 1978
Right to appoint and remove directors
24 Feb 2022
Ceased 31 Oct 2022
Ceased
Andrew Ruddiforth
CeasedAshford Road, DronfieldS18 8RQ
Born June 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2022
Ceased 24 Feb 2022
Andrew Ruddiforth
Ashford Road, DronfieldS18 8RQ
Born June 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2022
Ceased 24 Feb 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2024
18 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2024
18 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024
7 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2024
4 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2023
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
28 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2022
31 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2022
10 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2022
10 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2022
24 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2022
24 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2022
24 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2022